Beijing Tongtech Co.Ltd(300379)
Securities code: Beijing Tongtech Co.Ltd(300379) securities abbreviation: Beijing Tongtech Co.Ltd(300379) Announcement No.: 2022004
Beijing Tongtech Co.Ltd(300379)
Announcement that there is no financial assistance or compensation provided directly or through stakeholders to investors participating in the subscription of shares issued to specific objects this time
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Beijing Tongtech Co.Ltd(300379) (hereinafter referred to as “the company”) held the 23rd Meeting of the 4th board of directors on March 1, 2022, deliberated and adopted relevant proposals on the company’s issuance of shares to specific objects, the company and its controlling shareholders The actual controller has made relevant commitments on the issue of shares to specific objects (hereinafter referred to as “the issue”) without providing financial assistance or compensation directly or through stakeholders to investors participating in the subscription.
1、 Commitment of the company: the company does not provide financial assistance, compensation, promised income or other agreement arrangements directly or through the company’s stakeholders to the subscription object of this offering and its stakeholders.
2、 Mr. Huang Yongjun, the controlling shareholder and actual controller of the company, promises that he does not directly or indirectly provide financial assistance, compensation, promised income or other agreement arrangements to the subscribers of this offering and their stakeholders.
It is hereby announced.
Beijing Tongtech Co.Ltd(300379) board of directors March 1, 2022
