Securities code: 300382 securities abbreviation: Suzhou Slac Precision Equipment Co.Ltd(300382) Announcement No.: 2022-016 bond Code: 123067 bond abbreviation: sley convertible bond
Suzhou Slac Precision Equipment Co.Ltd(300382)
Suggestive announcement on the disclosure of stock issuance plan (Revised Draft) to specific 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.
Suzhou Slac Precision Equipment Co.Ltd(300382) (hereinafter referred to as “the company”) held the fifth meeting of the Fifth Board of directors on January 24, 2022, deliberated and approved the proposal on adjusting the company’s stock issuance plan to specific objects in 2021 and other relevant proposals, and adjusted the company’s stock issuance plan to specific objects in 2021. The company’s 2021 gem stock issuance plan (Revised Version) (hereinafter referred to as the “revised version of the plan”) and related documents were posted on the gem information disclosure website cninfo.com designated by the China Securities Regulatory Commission (hereinafter referred to as the “CSRC”) on the same day（ http://www.cn.info.com.cn. ）Investors are kindly requested to pay attention to the disclosure on.
The matters disclosed in the revised draft of the plan do not represent the substantive judgment, confirmation or approval of the examination and approval authority on the matters related to the issuance of shares to specific objects. The effectiveness and completion of the matters related to the issuance of shares to specific objects described in the revised draft of the plan have yet to be reviewed and approved by Shenzhen Stock Exchange and approved by China Securities Regulatory Commission for registration. Please pay attention to the investment risks.
It is hereby announced.
Suzhou Slac Precision Equipment Co.Ltd(300382) board of directors January 24, 2022
