Securities code: Ningbo Zhenyu Technology Co.Ltd(300953) securities abbreviation: Ningbo Zhenyu Technology Co.Ltd(300953) Announcement No.: 2022018 Ningbo Zhenyu Technology Co.Ltd(300953)
Announcement that there is no financial assistance or compensation provided directly or through stakeholders to investors participating in the subscription of shares issued to specific objects this time
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. We hereby promise that the company will not provide financial assistance or compensation to investors participating in the subscription directly or through stakeholders in this non-public offering of shares as follows:
The company does not make a commitment to the minimum guarantee income or disguised minimum guarantee income to the investors participating in the subscription, nor does it provide any financial assistance or compensation to the investors participating in the subscription directly or through stakeholders.
It is hereby announced.
Ningbo Zhenyu Technology Co.Ltd(300953) board of directors March 23, 2022
