Securities code: 002229 securities abbreviation: Hongbo Co.Ltd(002229) Announcement No.: 2022-016 Hongbo Co.Ltd(002229)
Suggestive announcement on the disclosure of the plan for non-public offering of a shares
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.
Hongbo Co.Ltd(002229) (hereinafter referred to as "the company") convened the 30th meeting of the 5th board of directors and the 23rd Meeting of the 5th board of supervisors on January 24, 2022, and deliberated and adopted relevant proposals on the company's non-public offering of a shares. The non-public offering plan and other relevant documents have been posted on cninfo.com（ http://www.cn.info.com.cn. ）Investors are kindly requested to pay attention to the disclosure on.
The disclosure of the plan for non-public offering of A-Shares does not represent the substantive judgment, confirmation or approval of the examination and approval authority on the matters related to the non-public offering of shares. The effectiveness and completion of the matters related to the non-public offering of shares described in the plan need to be deliberated and approved by the general meeting of shareholders of the company and the approval of the relevant examination and approval authority. Please pay attention to the investment risks.
It is hereby announced.
Hongbo Co.Ltd(002229) board of directors January 24, 2002
