Securities code: 688560 securities abbreviation: Crown Advanced Material Co.Ltd(688560) Announcement No.: 2022-011 Crown Advanced Material Co.Ltd(688560)
Suggestive announcement on the disclosure of the plan for issuing A-Shares to specific objects
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Crown Advanced Material Co.Ltd(688560) (hereinafter referred to as "the company") held the 22nd Meeting of the third board of directors and the 16th meeting of the third board of supervisors on January 25, 2022. The meeting deliberated and approved the relevant proposals on issuing A-Shares to specific objects in 2022.
Relevant documents such as the plan for issuing A-Shares to specific objects in Crown Advanced Material Co.Ltd(688560) 2022 and the demonstration and analysis report on issuing A-Shares to specific objects in Crown Advanced Material Co.Ltd(688560) 2022 have been posted on the website of Shanghai Stock Exchange (www.sse. Com. CN) Disclosure, please pay attention to the majority of investors.
The disclosure of the company's plan to issue A-Shares to specific objects in 2022 does not represent the substantive judgment, confirmation or approval of the audit and registration departments on matters related to this issuance, The effectiveness and completion of the matters related to this issuance described in the plan for issuing A-Shares to specific objects have yet to be considered by the general meeting of shareholders of the company and reviewed by Shanghai Stock Exchange, and registered with China Securities Regulatory Commission. Please pay attention to investment risks.
It is hereby announced.
Crown Advanced Material Co.Ltd(688560) board of directors
January 27, 2022
