Securities code: 300169 securities abbreviation: Changzhou Tiansheng New Materials Co.Ltd(300169) Announcement No.: 2022-011 Changzhou Tiansheng New Materials Co.Ltd(300169)
Announcement on the fact that there is no financial assistance or compensation provided directly or through stakeholders to investors participating in the subscription of shares issued 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.
Changzhou Tiansheng New Materials Co.Ltd(300169) (hereinafter referred to as “the company”) held the 11th meeting of the 5th board of directors and the 9th meeting of the 5th board of supervisors on January 26, 2022, deliberated and adopted the relevant proposals on the company’s issuance of shares to specific objects in 2022, It is hereby committed that there is no financial assistance or compensation to investors participating in the subscription directly or through stakeholders in the issuance of shares to specific objects: the company does not make a commitment to guarantee the minimum guarantee income or disguised minimum guarantee income to investors participating in the subscription, At present, there is no and will not be any financial assistance or compensation provided directly or through stakeholders to investors participating in the subscription.
It is hereby announced.
Changzhou Tiansheng New Materials Co.Ltd(300169)
Board of directors
January 26, 2002
