Securities code: Xiamen Meiya Pico Information Co.Ltd(300188) securities abbreviation: Xiamen Meiya Pico Information Co.Ltd(300188) Announcement No.: 202215 Xiamen Meiya Pico Information Co.Ltd(300188)
Suggestive announcement on the disclosure of stock issuance plan to specific objects
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 the proposal on the company’s stock issuance plan to specific objects (hereinafter referred to as “the plan”) and other relevant proposals. For details, see the company’s publication on cninfo.com, the gem information disclosure website designated by the CSRC（ http://www.cn.info.com.cn. ）Investors should pay attention to the relevant announcements on.
The disclosure of the company’s stock issuance plan to specific objects does not represent the substantive judgment, confirmation, approval or approval of the examination and approval authority on matters related to this stock issuance to specific objects. The effectiveness and completion of the matters related to the issuance of shares to specific objects described in the plan need to be deliberated and approved by the general meeting of shareholders and approved or approved by the relevant examination and approval authorities. Please pay attention to investment risks.
It is hereby announced.
Xiamen Meiya Pico Information Co.Ltd(300188) board of directors March 3, 2022
