Securities code: 000591 securities abbreviation: Cecep Solar Energy Co.Ltd(000591) Announcement No.: 2022 - 18 bond Code: 112876 bond abbreviation: 19 sun G1
Cecep Solar Energy Co.Ltd(000591)
Announcement on the commitment not to reduce shares in a specific period issued by the controlling shareholder and its affiliates
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.
Cecep Solar Energy Co.Ltd(000591) (hereinafter referred to as the issuer) intends to make a non-public offering of shares to specific investors (hereinafter referred to as the non-public offering). The controlling shareholder of the company, China energy conservation and Environmental Protection Group Co., Ltd. (hereinafter referred to as China energy conservation) and its controlled related party, China energy conservation Capital Holdings Co., Ltd. (hereinafter referred to as China energy conservation capital), are the subscription objects of the non-public offering of shares As a related party of China energy conservation control, Shenzhen Zhongjie investment Huayu Investment Co., Ltd. issued a letter of commitment on no reduction of shares in a specific period on the issue of no reduction of shares in a specific period, which is as follows:
"1. From six months before the date of the resolution of the board of directors on matters related to this non-public offering (September 29, 2021) to the date of issuance of this commitment letter, the company and related parties controlled by the company do not reduce the shares of the issuer;
2. From the date of issuance of this letter of commitment to 6 months after the completion of the issuer's non-public offering of shares, the company and its controlled related parties will not reduce their holdings of the issuer's shares in any way, and there is no plan to reduce their holdings of the issuer's shares (including the shares generated by equity distribution such as share distribution and conversion of provident fund into share capital during the commitment period), Except that the wholly-owned subsidiaries of China energy conservation and Environmental Protection Group Co., Ltd. (hereinafter referred to as China energy conservation) implement internal adjustments such as free transfer of the shares of the issuer held by China energy conservation and Environmental Protection Group Co., Ltd. (hereinafter referred to as China energy conservation) and will not lead to changes in the number of shares of the issuer held by China energy conservation and its persons acting in concert;
3. If the company and the related parties controlled by the company violate the above commitments and reduce their holdings, the company and the related parties controlled by the company promise that all the proceeds from the reduction will belong to the issuer and bear the legal liabilities arising therefrom in accordance with the law. "
It is hereby announced.
Cecep Solar Energy Co.Ltd(000591) board of directors
February 17, 2022
