Securities code: 688567 securities abbreviation: Farasis Energy (Gan Zhou) Co.Ltd(688567) Announcement No.: 2022-011 Farasis Energy (Gan Zhou) Co.Ltd(688567) (Ganzhou) Co., Ltd
Plan for issuing A-Shares to specific objects
(Revised Version) suggestive announcement of disclosure
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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Farasis Energy (Gan Zhou) Co.Ltd(688567) (Ganzhou) Co., Ltd. (hereinafter referred to as “the company”) held the 38th meeting of the first board of directors and the 22nd Meeting of the first board of supervisors on February 14, 2022, The proposal on adjusting the company’s plan for issuing A-Shares to specific objects in 2021, the proposal on the company’s plan for issuing A-Shares to specific objects in 2021 (Revised Version) and other relevant proposals were reviewed and approved, and the company’s plan for issuing shares to specific objects was adjusted.
Relevant documents such as the 2021 plan of Farasis Energy (Gan Zhou) Co.Ltd(688567) (Ganzhou) Co., Ltd. for issuing A-Shares to specific objects (Revised) (hereinafter referred to as the “revised plan”) have been posted on the website of Shanghai Stock Exchange (www.sse. Com. CN) Disclosure, please pay attention to the majority of investors.
The matters disclosed in the revised plan do not represent the substantive judgment, confirmation or approval of the approval and registration departments on the matters related to the issuance of shares to specific objects. The effectiveness and completion of the matters related to the issuance of shares to specific objects still need to be reviewed and approved by Shanghai Stock Exchange and approved by China Securities Regulatory Commission for registration. Please pay attention to the investment risks.
It is hereby announced.
Board of directors of Farasis Energy (Gan Zhou) Co.Ltd(688567) (Ganzhou) Co., Ltd. February 15, 2022
