Securities code: 300655 securities abbreviation: Crystal Clear Electronic Material Co.Ltd(300655) Announcement No.: 2022-003 bond Code: 123031 bond abbreviation: Jingrui convertible bond
Bond Code: 123124 bond abbreviation: jingruizhuan 2
Crystal Clear Electronic Material Co.Ltd(300655)
Plan for issuing shares to specific objects through summary procedures in 2021
(Third Revision)
Suggestive announcement of disclosure
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.
Crystal Clear Electronic Material Co.Ltd(300655) (hereinafter referred to as "the company") convened the 56th meeting of the second board of directors on January 3, 2022, deliberated and adopted the proposal on adjusting the company's scheme of issuing shares to specific objects in 2021 through summary procedures and other proposals. The company's 2021 plan for issuing shares to specific objects through simple procedures (the third revised draft) (hereinafter referred to as the "plan (the third revised draft)") and related documents were posted on the gem information disclosure website cninfo (www.cn. Info. Com.. CN.) designated by the CSRC on January 4, 2022 Investors are kindly requested to pay attention to the disclosure on.
The matters disclosed in the plan (revised three times) do not represent the substantive judgment, confirmation or approval of the examination and approval authority on the matters related to the issuance of shares. The effectiveness and completion of the matters related to the issuance of shares described in the plan (revised three times) have yet to be approved or approved by the relevant examination and approval authority. Please pay attention to the investment risks. It is hereby announced.
Crystal Clear Electronic Material Co.Ltd(300655) board of directors January 3, 2022
