诚邦股份: 诚邦生态环境股份有限公司关于2025年度以简易程序向特定对象发行股票预案披露的提示性公告

Group 1 - The company, Chengbang Ecological Environment Co., Ltd., has announced a plan to issue stocks to specific investors through a simplified procedure for the year 2025 [1] - The board of directors and all directors of the company guarantee that the announcement does not contain any false records, misleading statements, or significant omissions, and they bear individual and joint responsibility for the authenticity, accuracy, and completeness of the content [1] - The plan was approved during the 13th meeting of the 5th board of directors and the 7th meeting of the 5th supervisory board held on August 22, 2025 [1] Group 2 - The announcement clarifies that the disclosure of this plan does not represent a substantive judgment, confirmation, or approval by the approval and registration authorities regarding the issuance [1] - The effectiveness and completion of the stock issuance through a simplified procedure are subject to approval by the Shanghai Stock Exchange and registration by the China Securities Regulatory Commission [1] - Investors are advised to pay attention to investment risks [1]