Stock Code: 300480 stock abbreviation: Gl Tech Co.Ltd(300480) Announcement No.: 2021-066 Gl Tech Co.Ltd(300480) about
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.
Gl Tech Co.Ltd(300480) (hereinafter referred to as “the company”) convened the 19th meeting of the 4th board of directors and the 14th meeting of the 4th board of supervisors on December 24, 2021, which deliberated and adopted relevant proposals on the company’s issuance of convertible corporate bonds to unspecified objects. The plan for issuing convertible corporate bonds to unspecified objects And related documents were disclosed on the information disclosure website designated by the CSRC on December 27, 2021. Please pay attention to the investors.
The disclosure of the plan for issuing convertible corporate bonds to unspecified objects does not represent the substantive judgment, confirmation, approval or registration of the issuance by the examination and approval authority. The effectiveness and completion of the matters related to the issuance of convertible corporate bonds to unspecified objects need to be deliberated and approved by the general meeting of shareholders of the company It can be implemented only after the Shenzhen Stock Exchange has been examined and approved and registered by the China Securities Regulatory Commission. Please pay attention to the investment risks.
It is hereby announced.
Gl Tech Co.Ltd(300480) board of directors
December 26, 2021
