Securities code: Sanlux Co.Ltd(002224) securities abbreviation: Sanlux Co.Ltd(002224) Announcement No.: 2022009 bond Code: 128039 bond abbreviation: Sanli convertible bond
Regarding this non-public offering of shares, there is no direct or through interested parties
Announcement on providing financial assistance or compensation to investors participating in subscription
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.
Sanlux Co.Ltd(002224) (hereinafter referred to as “the company”) held the sixth meeting of the seventh board of directors on April 15, 2022, deliberated and adopted the proposal on the company’s non-public development and issuance of A-Shares in 2022. Now, with regard to the non-public issuance of a shares, the company makes the following commitments on providing financial assistance or compensation directly or through stakeholders to investors participating in the subscription:
The company does not make a commitment to the minimum guarantee income or disguised minimum guarantee income to the issuing object; There is also no case of providing financial assistance or compensation to investors participating in the subscription directly or through stakeholders.
It is hereby announced.
Sanlux Co.Ltd(002224) board of directors April 16, 2002
