Securities code: Ningbo Ronbay New Energy Technology Co.Ltd(688005) securities abbreviation: Ningbo Ronbay New Energy Technology Co.Ltd(688005) Announcement No.: 2022016 Ningbo Ronbay New Energy Technology Co.Ltd(688005)
Suggestive announcement on the disclosure of the plan for issuing A-Shares to specific objects in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and are responsible for the authenticity, accuracy and integrity of its contents according to law.
Ningbo Ronbay New Energy Technology Co.Ltd(688005) (hereinafter referred to as “the company”) held the 11th meeting of the second board of directors and the 8th meeting of the second board of supervisors on March 28, 2022. The meeting deliberated and adopted relevant proposals on the company’s issuance of A-Shares to specific objects in 2022. Relevant documents such as Ningbo Ronbay New Energy Technology Co.Ltd(688005) 2022 plan for issuing A-Shares to specific objects and Ningbo Ronbay New Energy Technology Co.Ltd(688005) 2022 demonstration and analysis report on issuing A-Shares to specific objects have been posted on the website of Shanghai Stock Exchange（ http://www.sse.com.cn. ）Disclosure, please pay attention to the majority of investors.
The disclosure of the company’s plan for issuing A-Shares to specific objects in 2022 does not represent the substantive judgment, confirmation or approval of the audit and registration departments on the matters related to this issuance. The effectiveness and completion of the matters related to this issuance described in the plan for issuing A-Shares to specific objects are yet to be considered by the general meeting of shareholders of the company and reviewed by Shanghai Stock Exchange and registered by China Securities Regulatory Commission.
Please pay attention to investment risks.
It is hereby announced.
Ningbo Ronbay New Energy Technology Co.Ltd(688005) board of directors March 30, 2022
