Securities code: 300461 securities abbreviation: Tanac Automation Co.Ltd(300461) Announcement No.: 2022-005
Tanac Automation Co.Ltd(300461)
Disclosure of suggestive announcement of stock issuance plan to specific objects
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.
Tanac Automation Co.Ltd(300461) (hereinafter referred to as "the company") plans to issue RMB common shares (A shares) to specific objects. The proposal on issuing shares to specific objects has been deliberated and adopted at the 7th Meeting of the 4th board of directors of the company. The Tanac Automation Co.Ltd(300461) to specific pairs prepared by the board of directors
Xiang's stock issuance plan (hereinafter referred to as the "plan") was approved by the CSRC on January 7, 2022
Designated gem information disclosure website: cninfo (www.cn. Info. Com.. CN.) Investors are invited to pay attention to the disclosure.
The matters disclosed in the plan do not represent the substantive judgment, confirmation, approval or registration of the issuance of shares to specific objects by the examination and approval authority. The effectiveness and completion of the matters related to the issuance of shares to specific objects mentioned in the plan can only be implemented after being deliberated and approved by the general meeting of shareholders of the company, reviewed and approved by Shenzhen Stock Exchange and approved and registered by the CSRC, Please pay attention to investment risks.
It is hereby announced.
Tanac Automation Co.Ltd(300461)
Board of directors
January 7, 2022
