Securities code: 300490 securities abbreviation: Hnac Technology Co.Ltd(300490) Announcement No.: 2022-005 Hnac Technology Co.Ltd(300490)
Suggestive announcement on the disclosure of the company's plan to issue 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.
Hnac Technology Co.Ltd(300490) (hereinafter referred to as "the company") convened the 15th meeting of the 4th board of supervisors and the 15th meeting of the 4th board of directors on January 19, 2022, and deliberated and adopted the relevant proposals on the company's issuance of convertible corporate bonds to unspecified objects. The Hnac Technology Co.Ltd(300490) plan for issuing convertible corporate bonds to unspecified objects (hereinafter referred to as the "plan for issuing convertible corporate bonds to unspecified objects") approved by the board of directors will be posted on cninfo (www.cn. Info. Com. CN), the gem information disclosure website designated by the CSRC, on January 20, 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 examination and 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 need to be deliberated and approved by the general meeting of shareholders of the company and approved by the relevant examination and approval authority. Please pay attention to investment risks.
It is hereby announced.
Hnac Technology Co.Ltd(300490) board of directors January 20, 2022
