Securities code: 688133 securities abbreviation: Shanghai Titan Scientific Co.Ltd(688133) Announcement No.: 2021-088 Shanghai Titan Scientific Co.Ltd(688133)
Plan for issuing A-Shares to specific objects (Revised Version)
Suggestive announcement of disclosure
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 integrity of its contents according to law.
Shanghai Titan Scientific Co.Ltd(688133) (hereinafter referred to as "the company") held the 19th meeting of the third board of directors and the 16th meeting of the third board of supervisors on December 30, 2021, The meeting deliberated and adopted the proposal on adjusting the company's plan for issuing A-Shares to specific objects in 2021 and the proposal on the company's plan for issuing A-Shares to specific objects in 2021 (Revised Draft). Relevant documents such as the plan for issuing A-Shares to specific objects in Shanghai Titan Scientific Co.Ltd(688133) 2021 (Revised), the demonstration and analysis report on issuing A-Shares to specific objects in Shanghai Titan Scientific Co.Ltd(688133) 2021 (Revised), etc. were posted on the website of Shanghai Stock Exchange (www.see. Com.. CN.) on December 31, 2021 Disclosure, please pay attention to the majority of investors.
The disclosure of the plan does not represent the substantive judgment, confirmation or approval of the audit and registration departments on the matters related to the issuance of A-Shares to specific objects. The effectiveness and completion of the matters related to the issuance of A-Shares to specific objects described in the plan are yet to be reviewed by Shanghai Stock exchange and reported to China Securities Regulatory Commission for registration, Please pay attention to investment risks.
It is hereby announced.
Shanghai Titan Scientific Co.Ltd(688133) board of directors December 31, 2021
