Securities code: Zhe Kuang Heavy Industry Co.Ltd(300837) securities abbreviation: Zhe Kuang Heavy Industry Co.Ltd(300837) Announcement No.: 2022018 Zhe Kuang Heavy Industry Co.Ltd(300837)
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.
Zhe Kuang Heavy Industry Co.Ltd(300837) (hereinafter referred to as “the company”) held the 17th meeting of the third board of directors on April 21, 2022, deliberated and adopted relevant proposals on the company’s issuance of convertible corporate bonds to unspecified objects. The plan was launched on April 25, 2022 on the gem information disclosure website cninfo (www.cn. Info. Com. CN.) designated by the CSRC Please refer to the information disclosed on the.
The disclosure of the plan does not represent the substantive judgment, confirmation or approval of the examination and approval authority for the issuance of convertible corporate bonds to unspecified objects. The effectiveness and completion of the issuance of convertible corporate bonds to unspecified objects described in the plan need to be reviewed and approved by the general meeting of shareholders of the company, reviewed and approved by Shenzhen Stock Exchange and submitted to the CSRC for registration. Please pay attention to investment risks.
It is hereby announced.
Zhe Kuang Heavy Industry Co.Ltd(300837) board of directors April 25, 2022
