Securities code: 000505 200505 securities abbreviation: Hainan Jingliang Holdings Co.Ltd(000505) Jingliang B Announcement No.: 2022-004 Hainan Jingliang Holdings Co.Ltd(000505)
There is no reduction of shares in a specific period issued by relevant entities
Or announcement of commitment letter of share reduction plan
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.
Hainan Jingliang Holdings Co.Ltd(000505) (hereinafter referred to as "the company"), the 18th meeting of the ninth board of directors, the 16th meeting of the ninth board of supervisors and the third extraordinary general meeting of shareholders in 2021 deliberated and approved the relevant proposals on the company's non-public offering of a shares. According to the requirements of the notice of the CSRC on the first feedback on the examination of administrative licensing projects (No. 213494) issued by the China Securities Regulatory Commission (hereinafter referred to as the "CSRC"), the company's direct controlling shareholder Beijing Grain Group Co., Ltd. and its indirect controlling shareholder Beijing shounong food group Co., Ltd
On February 11, 2022, the letter of commitment on no reduction or reduction plan in a specific period was issued respectively, with the specific contents as follows:
"1. From six months before the pricing benchmark date of this non-public offering (October 8, 2021) to the date of issuance of this commitment letter, the company and its related parties actually controlled by the company have not directly or indirectly reduced the shares of the issuer in any form;
2. From the date of issuance of this letter of commitment to the six months after the completion of this non-public offering of the issuer, the company and the related parties actually controlled by the company have no plan to reduce the shares of the issuer in any way, including the shares held before this offering and the shares obtained through this offering;
3. The company does not violate the provisions of Article 44 of the securities law and item (VII) of Article 39 of the measures for the administration of securities issuance by listed companies;
4. This commitment is irrevocable and binding on the company and related parties actually controlled by the company from the date of signing; If the company and the related parties actually controlled by the company violate the above commitments and reduce their holdings, all the proceeds from the reduction will belong to the issuer, and the company and the related parties actually controlled by the company will bear the legal liabilities arising therefrom in accordance with the law. "
It is hereby announced.
Hainan Jingliang Holdings Co.Ltd(000505) board of directors
February 12, 2022
