Securities code: Konfoong Materials International Co.Ltd(300666) securities abbreviation: Konfoong Materials International Co.Ltd(300666) Announcement No.: 2022029 bond Code: 123123 bond abbreviation: Jiangfeng convertible bond
Konfoong Materials International Co.Ltd(300666)
On the disclosure of the plan for issuing shares to specific objects (Revised Draft)
Suggestive announcement
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.
Konfoong Materials International Co.Ltd(300666) (hereinafter referred to as “the company”) held the 19th meeting of the third board of directors on March 2, 2022, deliberated and adopted the proposal on adjusting the company’s stock issuance scheme to specific objects and other relevant proposals to adjust the company’s stock issuance scheme to specific objects. The plan for Konfoong Materials International Co.Ltd(300666) issuing shares to specific objects (Revised Version) (hereinafter referred to as the “revised version of the plan”) and relevant documents prepared by the board of directors of the company were posted on cninfo.com, the gem information disclosure website designated by China Securities Regulatory Commission (hereinafter referred to as “CSRC”) on March 2, 2022（ http://www.cn.info.com.cn. ）Investors are kindly requested to pay attention to the disclosure on.
The matters disclosed in the revised plan do not represent the substantive judgment, confirmation or approval of the examination and approval authority on the matters related to the issuance of shares to specific objects. The effectiveness and completion of the matters related to the issuance of shares to specific objects described in the revised plan are subject to the approval of the general meeting of shareholders of the company, the Shenzhen Stock Exchange and the consent and registration of the CSRC, Please pay attention to investment risks.
It is hereby announced.
Konfoong Materials International Co.Ltd(300666) board of directors March 2, 2022
