Securities code: Shanghai Nenghui Technology Co.Ltd(301046) securities abbreviation: Shanghai Nenghui Technology Co.Ltd(301046) Announcement No.: 2022045 Shanghai Nenghui Technology Co.Ltd(301046)
Suggestive announcement on the disclosure of the plan for issuing convertible corporate bonds to unspecified objects
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.
Shanghai Nenghui Technology Co.Ltd(301046) (hereinafter referred to as “the company”) held the 26th meeting of the second board of directors and the 16th meeting of the second board of supervisors on May 19, 2022 to consider and approve the relevant proposals of the company on issuing convertible corporate bonds to unspecified objects. Relevant announcements such as Shanghai Nenghui Technology Co.Ltd(301046) the plan for issuing convertible corporate bonds to unspecified objects were posted on cninfo.com.cn on the same day Please pay attention to the disclosure.
The disclosure of the company’s plan for issuing convertible corporate bonds to unspecified objects does not represent the substantive judgment, confirmation or approval of the examination and approval authority on the matters related to this issuance. The effectiveness and completion of the matters related to this issuance of convertible corporate bonds to unspecified objects mentioned in the plan can only be implemented after being deliberated and approved by the general meeting of shareholders of the company, reviewed and approved by Shenzhen Stock Exchange and reported to the China Securities Regulatory Commission for approval and registration, Please pay attention to investment risks.
It is hereby announced.
Shanghai Nenghui Technology Co.Ltd(301046) board of directors may 20, 2022
