Securities code: Nanya New Material Technology Co.Ltd(688519) securities abbreviation: Nanya New Material Technology Co.Ltd(688519) announcement Code: 2022009 Nanya New Material Technology Co.Ltd(688519)
Supplement and on voluntary disclosure and signing of strategic cooperation agreement
Risk warning announcement
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and completeness of its contents according to law.
Nanya New Material Technology Co.Ltd(688519) (hereinafter referred to as " Nanya New Material Technology Co.Ltd(688519) " or "the company") signed the strategic cooperation agreement with Aoshikang Technology Co.Ltd(002913) (hereinafter referred to as " Aoshikang Technology Co.Ltd(002913) ") on February 28, 2022. The company signed the strategic cooperation agreement on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 1, 2022 The announcement on voluntary disclosure and signing of strategic cooperation agreement (No.: 2022008) is disclosed. Now, the matters not covered in this matter are supplemented as follows:
This agreement is a strategic cooperation framework agreement. Both parties have reached a preliminary intention on the cooperation content and field. It is a strategic cooperation agreement reached by both parties based on the cooperation intention and does not constitute a mandatory legal constraint; There may be risks that the cooperation effect may not meet the expectations due to national policies, changes in market environment and the company's capacity arrangement. Please pay attention to the investment risks;
The planned purchase amount does not constitute a commitment of one party to the other party to purchase or supply goods. The specific purchase of goods shall be subject to separate negotiation or signing of purchase contracts and orders. The total amount of the agreement is an estimate and does not constitute a performance commitment or performance forecast. There is uncertainty. Please pay attention to the investment risk;
This agreement is not legally binding and does not need to be submitted to the board of directors and the general meeting of shareholders for deliberation. The company will perform corresponding decision-making procedures and information disclosure obligations as required according to the follow-up cooperation progress;
The performance of this Agreement for the company in 2022 depends on the actual implementation, and the actual purchase amount is uncertain. According to the performance of the agreement and the progress of follow-up cooperation, the company will timely perform the obligation of information disclosure in accordance with laws, regulations and other relevant provisions.
Nanya New Material Technology Co.Ltd(688519) board of directors March 1, 2022
