Stock Code: 688033 securities abbreviation: Beijing Tianyishangjia New Material Corp.Ltd(688033) Announcement No.: 2022-006 Beijing Tianyishangjia New Material Corp.Ltd(688033)
With regard to the suggestive announcement disclosed in the plan for issuing A-Shares to specific objects, 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 in accordance with the law. Beijing Tianyishangjia New Material Corp.Ltd(688033) (hereinafter referred to as “the company”) held the 38th meeting of the second board of directors and the 24th Meeting of the second board of supervisors on January 11, 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 the plan for issuing A-Shares to specific objects in Beijing Tianyishangjia New Material Corp.Ltd(688033) 2022 and the demonstration and analysis report on the plan for issuing A-Shares to specific objects in Beijing Tianyishangjia New Material Corp.Ltd(688033) 2022 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 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 have yet to be considered by the general meeting of shareholders of the company and reviewed by Shanghai Stock Exchange, and registered with China Securities Regulatory Commission.
Please pay attention to investment risks.
It is hereby announced.
Beijing Tianyishangjia New Material Corp.Ltd(688033) board of directors January 12, 2022
