Professional manufacturing of slewing ring
Securities code: 300850 securities abbreviation: Luoyang Xinqianglian Slewing Bearings Co.Ltd(300850) Announcement No.: 2022-003 Luoyang Xinqianglian Slewing Bearings Co.Ltd(300850)
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.
Luoyang Xinqianglian Slewing Bearings Co.Ltd(300850) (hereinafter referred to as “the company”) convened the 12th meeting of the third board of directors and the 9th meeting of the third board of supervisors on January 14, 2022, and deliberated and adopted the relevant proposals on the company’s issuance of convertible corporate bonds to unspecified objects. The Luoyang Xinqianglian Slewing Bearings Co.Ltd(300850) plan for issuing convertible corporate bonds to unspecified objects (hereinafter referred to as the “plan for issuing convertible corporate bonds to unspecified objects”) was posted on the gem information disclosure website cninfo (www.cn. Info. Com. CN.) designated by the CSRC on January 15, 2022 Investors are kindly requested to pay attention to the disclosure on.
The disclosure of the plan for issuing convertible corporate bonds to unspecified objects does not represent the substantive judgment, confirmation or approval of the approval authority on the 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 approved by the general meeting of shareholders and relevant approval authorities. Please pay attention to the investment risk.
It is hereby announced.
Luoyang Xinqianglian Slewing Bearings Co.Ltd(300850) board of directors
January 14, 2022
