Securities code: Xiamen Meiya Pico Information Co.Ltd(300188) securities abbreviation: Xiamen Meiya Pico Information Co.Ltd(300188) Announcement No.: 202222 Xiamen Meiya Pico Information Co.Ltd(300188)
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.
Xiamen Meiya Pico Information Co.Ltd(300188) (hereinafter referred to as “the company”) held the 7th Meeting of the 5th board of directors on March 2, 2022, deliberated and adopted relevant proposals on issuing shares to specific objects. We hereby make the following commitments with respect to the issue of shares to specific objects in which the company does not provide financial assistance or compensation directly or through stakeholders to investors participating in the subscription:
The company does not make a commitment to the minimum guarantee income or disguised minimum guarantee income to the issuing object, nor does it provide financial assistance or compensation to the investors participating in the subscription directly or through stakeholders. It is hereby announced.
Xiamen Meiya Pico Information Co.Ltd(300188) board of directors March 3, 2022
