Securities code: Ningbo Ronbay New Energy Technology Co.Ltd(688005) securities abbreviation: Ningbo Ronbay New Energy Technology Co.Ltd(688005) Announcement No.: 2022018 Ningbo Ronbay New Energy Technology Co.Ltd(688005)
Announcement that there is no financial assistance or compensation provided directly or through stakeholders to investors participating in the subscription of A-share shares issued to specific objects this time
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 11th meeting of the second board of directors and the 8th meeting of the second board of supervisors of Ningbo rongbai New Energy Technology Co., Ltd. (hereinafter referred to as “the company”) deliberated and approved the relevant proposals on the company’s issuance of A-Shares to specific objects in 2022. According to relevant requirements, the company hereby promises that there is no financial assistance or compensation provided by the company to investors participating in the subscription directly or through stakeholders in the issue of A-Shares to specific objects:
The company does not make a commitment to the minimum guarantee income or disguised minimum guarantee income to specific objects, and the company does not provide financial assistance or compensation to specific objects directly or through stakeholders.
It is hereby announced.
Ningbo Ronbay New Energy Technology Co.Ltd(688005) board of directors March 30, 2022
