Securities code: Profit Cultural & Creative Group Co.Ltd(300640) securities abbreviation: Profit Cultural & Creative Group Co.Ltd(300640) Announcement No.: 2022020 Profit Cultural & Creative Group Co.Ltd(300640)
Suggestive announcement on the plan of issuing shares to specific objects through simple procedures in 2022
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete
There are no false records, misleading statements or major omissions.
Profit Cultural & Creative Group Co.Ltd(300640) (hereinafter referred to as “the company”) plans to issue RMB common shares to specific objects in a simple procedure. The proposal related to the issuance of shares has been deliberated and adopted at the 12th meeting of the Fourth Board of directors of the company. The Profit Cultural & Creative Group Co.Ltd(300640) 2022 plan for issuing shares to specific objects through simple procedures (hereinafter referred to as the “plan”) was posted on cninfo.com, the information disclosure website designated by the CSRC on March 19, 2022（ http://www.cn.info.com.cn. ）Investors are kindly requested to pay attention to the disclosure on.
The matters disclosed in the plan do not represent the substantive judgment, confirmation or approval of the examination and approval authority on the issue of shares to specific objects through simple procedures. The effectiveness and completion of the matters related to the issue of shares to specific objects through simple procedures described in the plan need to be deliberated and approved by the general meeting of shareholders of the company, reviewed and approved by Shenzhen Stock Exchange and approved and registered by China Securities Regulatory Commission. Please pay attention to the investment risks.
It is hereby announced.
Profit Cultural & Creative Group Co.Ltd(300640) board of directors
March 18, 2022
