Securities code: Wuxi Chipown Micro-Electronics Limited(688508) securities abbreviation: Wuxi Chipown Micro-Electronics Limited(688508) Announcement No.: 2022028 Wuxi Chipown Micro-Electronics Limited(688508)
About issuing A-Shares to specific objects in 2022
Suggestive announcement of plan disclosure
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions, and bear individual and joint legal liabilities for the authenticity, accuracy and integrity of the contents.
Wuxi Chipown Micro-Electronics Limited(688508) (hereinafter referred to as "the company") held the 9th meeting of the 4th board of directors and the 9th meeting of the 4th board of supervisors on March 17, 2022. The meeting deliberated and approved the relevant proposal of the company to issue A-Shares to specific objects in 2022.
Relevant documents such as Wuxi Chipown Micro-Electronics Limited(688508) 2022 plan for issuing A-Shares to specific objects and Wuxi Chipown Micro-Electronics Limited(688508) 2022 demonstration and analysis report for issuing A-Shares to specific objects have been posted on the website of Shanghai Stock Exchange（ http://www.sse.com.cn. ）Disclosure, please pay attention to the majority of investors.
The disclosure of the company's plan for issuing A-Shares to specific objects in 2022 does not represent the substantive judgment, confirmation or approval of the audit and registration departments on the matters related to this issuance. The effectiveness and completion of the matters related to this issuance described in the plan for issuing A-Shares to specific objects are yet to be considered by the general meeting of shareholders of the company and reviewed by Shanghai Stock Exchange and registered by China Securities Regulatory Commission.
Please pay attention to investment risks.
It is hereby announced.
Wuxi Chipown Micro-Electronics Limited(688508) board of directors March 18, 2022
