Securities code: 603027 securities abbreviation: Qianhe Condiment And Food Co.Ltd(603027) Announcement No.: pro 2022-015 Qianhe Condiment And Food Co.Ltd(603027)
Suggestive announcement on the disclosure of the plan for non-public offering of a shares
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. Qianhe Condiment And Food Co.Ltd(603027) (hereinafter referred to as “the company”) held the fifth meeting of the Fourth Board of directors and the fifth meeting of the Fourth Board of supervisors on February 23, 2022, and deliberated and adopted relevant proposals on the company’s non-public offering of a shares. On February 24, 2022, the company opened the website of Shanghai Stock Exchange (www.sse. Com. CN.) And the designated media disclosed the A-share stock plan of non-public development banks in Qianhe Condiment And Food Co.Ltd(603027) 2022 and relevant documents. Please pay attention to them.
The disclosure of the plan for non-public offering of A-Shares does not represent the substantive judgment, confirmation or approval of the examination and approval authority on the matters related to the non-public offering of shares. The effectiveness and completion of the matters related to the non-public offering of shares described in the plan need to be deliberated and approved by the general meeting of shareholders of the company and the approval of the relevant examination and approval authority. Please pay attention to the investment risks.
It is hereby announced.
Qianhe Condiment And Food Co.Ltd(603027) board of directors February 24, 2022
