Securities code: Shenzhen Fluence Technology Plc(300647) securities abbreviation: Shenzhen Fluence Technology Plc(300647) Announcement No.: 2022036 Shenzhen Fluence Technology Plc(300647)
Plan for issuing shares to specific objects through summary procedures in 2022
Suggestive announcement
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.
Shenzhen Fluence Technology Plc(300647) (hereinafter referred to as "the company") held the 13th meeting of the third board of directors on March 18, 2022, deliberated and approved the company's plan for issuing shares to specific objects by summary procedure in 2022 (hereinafter referred to as "the plan") and other relevant proposals.
The plan was launched on March 19, 2021 on the gem information disclosure website cninfo (www.cn. Info. Com. CN.) designated by the CSRC Please refer to the information disclosed on the.
The matters disclosed in the plan 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 need to be approved or approved by the relevant examination and approval authority. Please pay attention to investment risks.
It is hereby announced.
Shenzhen Fluence Technology Plc(300647) board of directors March 19, 2022
