Announcement on the reply to the notification letter of the meeting of the issuance and Examination Committee of non-public offering of a shares
Securities code: Guangzhou Shiyuan Electronic Technology Company Limited(002841) securities abbreviation: Guangzhou Shiyuan Electronic Technology Company Limited(002841) Announcement No.: 2022028 Guangzhou Shiyuan Electronic Technology Company Limited(002841)
Reply to notice of non-public issuance of A-Shares issued by the audit committee
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without any false records, misleading statements or major omissions.
Guangzhou Shiyuan Electronic Technology Company Limited(002841) (hereinafter referred to as "the company") has received the letter on making preparations for the meeting of Guangzhou Shiyuan Electronic Technology Company Limited(002841) non-public development bank stock issuance and Examination Committee (hereinafter referred to as "the notification letter") issued by the issuance Supervision Department of China Securities Regulatory Commission. The notification letter requires the company to make further explanations on relevant issues and make preparations for the meeting of the issuance and examination committee.
After receiving the notification letter, the company carefully studied and implemented the issues raised in the notification letter together with relevant intermediaries, and checked, analyzed and replied to the matters involved one by one according to the requirements of the notification letter. For the specific reply contents, see the company's publication on cninfo.com.cn on March 9, 2022 Reply to the letter on making preparations for the meeting of the stock issuance and Examination Committee of Guangzhou Shiyuan Electronic Technology Company Limited(002841) non-public Development Bank.
The company's non-public offering of A-Shares still needs the approval of China Securities Regulatory Commission, and there is uncertainty about whether it can be approved and the time of final approval. The company will fulfill the obligation of information disclosure in time according to the review progress of the matter by the CSRC. Please pay attention to the investment risks.
It is hereby announced.
Guangzhou Shiyuan Electronic Technology Company Limited(002841) board of directors March 9, 2022