Securities code: 002355 securities abbreviation: Xingmin Intelligent Transportation Systems (Group) Co.Ltd(002355) Announcement No.: 2022-010 Xingmin Intelligent Transportation Systems (Group) Co.Ltd(002355) (Group) Co., Ltd
Announcement on the non-public offering of shares in 2022 that there is no financial assistance or compensation provided directly or through stakeholders to investors participating in the 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.
Xingmin Intelligent Transportation Systems (Group) Co.Ltd(002355) (Group) Co., Ltd. (hereinafter referred to as “the company”) held the 27th meeting of the Fifth Board of directors on January 10, 2022, deliberated and adopted relevant proposals on the non-public offering of A-Shares in 2022 (hereinafter referred to as “the non-public offering”), We hereby make the following commitments with respect to the non-public offering company’s failure to provide 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 investors participating in the subscription, and does not provide financial assistance or compensation to the investors participating in the subscription directly or through stakeholders.
It is hereby announced.
Xingmin Intelligent Transportation Systems (Group) Co.Ltd(002355) (Group) Co., Ltd
Board of directors
January 11, 2022
