Securities code: Ningbo Zhenyu Technology Co.Ltd(300953) securities abbreviation: Ningbo Zhenyu Technology Co.Ltd(300953) Announcement No.: 2022024 Ningbo Zhenyu Technology Co.Ltd(300953)
Suggestive announcement on the disclosure 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.
Ningbo Zhenyu Technology Co.Ltd(300953) (hereinafter referred to as "the company") held the fourth meeting of the Fourth Board of directors on March 22, 2022, deliberated and adopted the proposal on the company's stock issuance plan to specific objects (hereinafter referred to as "the plan") and other relevant proposals. For details, see the company's publication on cninfo.com, the gem information disclosure website designated by the CSRC（ http://www.cn.info.com.cn. ）Investors should pay attention to the relevant announcements on.
The disclosure of the company's stock issuance plan to specific objects does not represent the substantive judgment, confirmation, approval or approval of the examination and approval authority on matters related to this stock issuance to specific objects. The effectiveness and completion of the matters related to the issuance of shares to specific objects described in the plan need to be deliberated and approved by the general meeting of shareholders and approved or approved by the relevant examination and approval authorities. Please pay attention to investment risks.
It is hereby announced.
Ningbo Zhenyu Technology Co.Ltd(300953) board of directors March 23, 2022
