Securities code: 688357 securities abbreviation: Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357) Announcement No.: 2022-008 Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357) suggestive announcement on the disclosure of the plan for issuing shares to specific objects (Revised Draft) in 2021 through simple procedures
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.
The 39th meeting of the second board of directors held on April 7, 2021 and the 2020 general meeting of shareholders held on April 29, 2021 (hereinafter referred to as “the company”) deliberated and approved the relevant proposals on the company’s plan to issue A-Shares to specific objects in 2021 through summary procedures. On January 14, 2022, the company held the seventh meeting of the third board of directors, deliberated and adopted the proposal on the company’s plan for issuing shares to specific objects in 2021 (Revised Draft) and other relevant proposals, and revised the plan for issuing shares to specific objects in 2021.
The Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357) 2021 plan for issuing A-Shares to specific objects through simple procedures (Revised Version) and other documents have been posted on the website of Shanghai Stock Exchange (www.sse. Com. CN) Disclosure, please pay attention to the majority of investors.
The disclosure of the revised plan for issuing shares to specific objects through simple procedures does not represent the substantive judgment, confirmation or approval of the approval and registration departments on the matters related to the issuance. The effectiveness and completion of the matters related to the issuance described in the revised plan have yet to be reviewed and approved by Shanghai stock exchange and approved by China Securities Regulatory Commission for registration. Please pay attention to investment risks.
It is hereby announced.
Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357) board of directors January 17, 2022
