Securities code: Suzhou Medicalsystem Technology Co.Ltd(603990) securities abbreviation: Suzhou Medicalsystem Technology Co.Ltd(603990) Announcement No.: 2022027 Suzhou Medicalsystem Technology Co.Ltd(603990)
Suggestive announcement on the disclosure of the plan for non-public offering of a shares
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 responsibility for the authenticity, accuracy and completeness of its contents.
Suzhou Medicalsystem Technology Co.Ltd(603990) (hereinafter referred to as "the company") was established in May 2022
On June 23, the 27th meeting of the third board of directors and the 20th meeting of the third board of supervisors were held, and the relevant proposals on the non-public offering of A-Shares of the company were deliberated and adopted. The 2022 plan for non-public offering of A-Shares of Suzhou madiston Medical Technology Co., Ltd. and relevant documents are detailed in the website of Shanghai Stock Exchange (www.sse. Com. CN) on the same day Please pay attention to the information disclosed on the website.
The disclosure of the plan for non-public offering of A-Shares does not represent the substantive judgment, confirmation or approval of the audit authority on the matters related to the non-public offering of a shares. The effectiveness and completion of the matters related to the non-public offering of shares described in the plan need to be deliberated by the general meeting of shareholders of the company and approved or approved by the relevant audit authority. Please invest rationally and pay attention to investment risks.
It is hereby announced.
Suzhou Medicalsystem Technology Co.Ltd(603990) board of directors may 24, 2022
