Securities code: 300461 securities abbreviation: Tanac Automation Co.Ltd(300461) Announcement No.: 2022-011
Tanac Automation Co.Ltd(300461)
There is no direct or interest related direction for the issuance of shares to specific objects
Announcement on financial assistance or compensation provided by investors participating in subscription
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") was called on January 5, 2022
The seventh meeting of the Fourth Board of directors was held, and the relevant proposals on the issuance of shares by the company to specific objects were deliberated and adopted. We hereby make the following commitments with respect to the issue of shares to specific objects in which the company does not provide financial assistance or compensation directly or through stakeholders to investors participating in the subscription:
The company will not make a commitment to the minimum guarantee income or disguised minimum guarantee income to the investors participating in the subscription, and will not provide financial assistance or compensation to the investors participating in the subscription directly or through stakeholders.
It is hereby announced.
Tanac Automation Co.Ltd(300461)
Board of directors
January 7, 2022
