Securities code: 688133 securities abbreviation: Shanghai Titan Scientific Co.Ltd(688133) Announcement No.: 2022-009 Shanghai Titan Scientific Co.Ltd(688133)
Announcement on the revision of the company’s plan to issue A-Shares to specific objects in 2021
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. Shanghai Titan Scientific Co.Ltd(688133) (hereinafter referred to as “the company”) held the 20th meeting of the third board of directors and the 17th meeting of the third board of supervisors on January 20, 2022. The proposal on adjusting the company’s plan for issuing A-Shares to specific objects in 2021, the proposal on the company’s plan for issuing A-Shares to specific objects in 2021 (Revised Draft) and other relevant proposals were reviewed and approved, and the company’s plan for issuing A-Shares to specific objects in 2021 was revised again. The main revisions are as follows:
Revision of sections of the plan
Section V this time to specific objects I. this time to specific objects, according to the time requirements, we diluted the shares issued by the hypothetical objects, that is, diluted the impact of the immediate return on the company’s components and the impact of the main financial indicators of the company’s main financial index return analysis. The table contents have been updated accordingly.
The Shanghai Titan Scientific Co.Ltd(688133) 2021 plan for issuing A-Shares to specific objects (Revised Version) and relevant 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 effectiveness and completion of matters related to the issuance of A-Shares to specific objects have yet to be reported to the China Securities Regulatory Commission for registration. Please pay attention to the investment risks.
It is hereby announced.
Shanghai Titan Scientific Co.Ltd(688133) board of directors January 21, 2022
