688301: Iray Technology Company Limited(688301) suggestive announcement on the disclosure of the plan for issuing convertible corporate bonds to unspecified objects

Securities code: 688301 securities abbreviation: Iray Technology Company Limited(688301) Announcement No.: 2022-003 Iray Technology Company Limited(688301)

Suggestive announcement on the disclosure of the plan for issuing convertible corporate bonds to unspecified 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 liabilities for the authenticity, accuracy and integrity of its contents according to law.

Iray Technology Company Limited(688301) (hereinafter referred to as "the company") held the ninth meeting of the second board of directors and the ninth meeting of the second board of supervisors on January 13, 2022, deliberated and adopted the company's proposal on issuing convertible corporate bonds to unspecified objects. For details, see the website of Shanghai Stock exchange on January 14, 2022 (www.sse. Com. CN.) The Iray Technology Company Limited(688301) plan for issuing convertible corporate bonds to unspecified objects and relevant documents disclosed are for the attention of investors.

The disclosure of the company's plan to issue convertible corporate bonds to unspecified objects 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 convertible corporate bonds to unspecified objects are yet to be reviewed by the general meeting of shareholders of the company and the issuance and listing of Shanghai Stock Exchange, and reported to the CSRC for registration. Please pay attention to the investment risks. It is hereby announced.

Iray Technology Company Limited(688301) board of directors January 14, 2022

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