Stock Code: 001335 Stock Abbreviation: Trust Chem
Zhejiang Trust Chem Technology Group Co., Ltd.
(Building 2, Building 3, Floors 1-3, No. 1069 Donglian Street, Cangqian Street, Yuhang District, Hangzhou City, Zhejiang Province)
Proposal for Issuance of Convertible Corporate Bonds to Non-Specific Targets
July 2026
Issuer Statement
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The Company and all members of the Board of Directors guarantee that the contents of this proposal are true, accurate, and complete, and confirm that there are no false records, misleading statements, or major omissions, and bear individual and joint liability for the authenticity, accuracy, and completeness of its contents.
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After this issuance of convertible corporate bonds to non-specific targets, the Company shall be solely responsible for changes in its operations and earnings; investors shall be solely responsible for investment risks arising from this issuance.
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This proposal is the Board of Directors' explanation of this issuance of convertible corporate bonds to non-specific targets, and any contrary statements are false.
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If investors have any questions, they should consult their stock brokers, lawyers, professional accountants, or other professional advisors.
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The matters stated in this proposal do not represent a substantive judgment, confirmation, approval, or verification by the approval authorities regarding the matters related to this issuance of convertible corporate bonds to non-specific targets. The effectiveness and completion of the matters related to this issuance are subject to the deliberation of the Company's general meeting of shareholders, the issuance and listing review by the Shenzhen Stock Exchange, and the registration approval by the China Securities Regulatory Commission.
Definitions
In this proposal, unless the context otherwise requires, the following terms have the following meanings: