Securities code: Shenzhen Clou Electronics Co.Ltd(002121) securities abbreviation: Shenzhen Clou Electronics Co.Ltd(002121) Announcement No.: 2022065 Shenzhen Clou Electronics Co.Ltd(002121)
Announcement on the non-public offering of shares that there is no financial assistance or compensation provided to the issuing object directly or through stakeholders
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Shenzhen Clou Electronics Co.Ltd(002121) (hereinafter referred to as “the company”) deliberated and adopted relevant proposals on the company’s non-public offering of A-Shares in 2022 at the 16th (Interim) meeting of the eighth board of directors held on May 23, 2022. The company promises that there is no financial assistance or compensation to the issuing object directly or through stakeholders in this non-public offering of shares as follows:
The company does not make a commitment to the minimum guarantee income or disguised minimum guarantee income to the issuing object, nor does it provide financial assistance or compensation to the issuing object directly or through stakeholders.
It is hereby announced.
Shenzhen Clou Electronics Co.Ltd(002121) board of directors
May 23, 2002
