Stock Code: 603223 stock abbreviation: Hengtong Logistic Co.Ltd(603223) Announcement No.: 2022-008 Hengtong Logistic Co.Ltd(603223)
About the controlling shareholders of this non-public offering
Announcement of commitment not to reduce shares of the company
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.
Hengtong Logistic Co.Ltd(603223) (hereinafter referred to as the “company” or ” Hengtong Logistic Co.Ltd(603223) “) received the notice of the CSRC on the first feedback on the examination of administrative licensing projects (No. 213493) (hereinafter referred to as the “feedback”) issued by the China Securities Regulatory Commission (hereinafter referred to as the “CSRC”) on January 14, 2022.
According to the requirements of the feedback, the controlling shareholder of the company, Nanshan Group Co., Ltd., the actual controller, the villagers’ committee of Nanshan village, Dongjiang street, Longkou City, and the person acting in concert, Longkou Nanshan Investment Co., Ltd The specific commitments of the controlling shareholders, actual controllers and persons acting in concert that there is no reduction or reduction plan within six months from the pricing benchmark date to the completion of the issuance issued by song Jianbo are as follows:
From the pricing benchmark date of Hengtong Logistic Co.Ltd(603223) non-public offering in 2021, i.e. six months before October 14, 2021 to the date of issuance of this commitment letter, the enterprise / the organization / the enterprise controlled by me does not reduce the shares of Hengtong Logistic Co.Ltd(603223) ; From the date of issuance of this letter of commitment to six months after the completion of Hengtong Logistic Co.Ltd(603223) non-public offering in 2021, the enterprise / the organization / I promise not to reduce the Hengtong Logistic Co.Ltd(603223) shares in any way, and there is no plan to reduce the Hengtong Logistic Co.Ltd(603223) shares. If the enterprise / the organization / I violate this letter of commitment to reduce Hengtong Logistic Co.Ltd(603223) shares, all the proceeds obtained therefrom shall belong to Hengtong Logistic Co.Ltd(603223) and bear corresponding legal liabilities. It is hereby announced.
Board of directors 223 {2} 2022
