Securities code: 000877 securities abbreviation: Xinjiang Tianshan Cement Co.Ltd(000877) Announcement No.: 2022-011 Xinjiang Tianshan Cement Co.Ltd(000877)
On raising supporting funds through non-public offering of shares
Announcement of commitments of relevant parties
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.
Xinjiang Tianshan Cement Co.Ltd(000877) (hereinafter referred to as “the company”) has received the reply on approving Xinjiang Tianshan Cement Co.Ltd(000877) to issue shares to China Building Materials Co., Ltd. to purchase assets and raise supporting funds (zjxk [2021] No. 2921) issued by China Securities Regulatory Commission, For details, please refer to the announcement of Xinjiang Tianshan Cement Co.Ltd(000877) on issuing shares and paying cash to purchase assets and raising supporting funds and related party transactions approved by the CSRC (Announcement No.: 2021-073) disclosed by the company on September 10, 2021.
As of the date of issuance of this announcement, the company has completed the delivery work related to the issuance of shares, the payment of cash to purchase assets, the raising of supporting funds and related party transactions. In this restructuring, the important commitments or explanations made by relevant parties are detailed in the announcement of Xinjiang Tianshan Cement Co.Ltd(000877) on issuing shares and paying cash to purchase assets and raising supporting funds and commitments of related parties in related party transactions (Announcement No.: 2021-081) disclosed by the company on October 29, 2021.
In this restructuring, 16 matching funds raised by non-public offering of shares are issued to Anhui Conch Cement Company Limited(600585) , Hebei Jinyu Dingxin Cement Co., Ltd., Wuhu Xinda leveraged investment management partnership (limited partnership), Zhejiang Shangfeng building materials Co., Ltd., CAITONG Fund Management Co., Ltd., Guotai Junan Securities Co.Ltd(601211) , e fund management Co., Ltd Harvest Fund Management Co., Ltd., UBS AG, Nord Fund Management Co., Ltd., Guoxin Investment Co., Ltd., Jinan Jiangshan investment partnership (limited partnership), JPMorgan Chase Bank, National Association, Feng Miaochu, Taikang Asset Management Co., Ltd. – Taikang Life Insurance Co., Ltd Taikang Asset Management Co., Ltd. – Taikang asset Juxin stock special pension product promises to subscribe for the shares of the company’s non-public offering to raise supporting funds, and the shares shall not be transferred within 6 months from the date of issuance.
As of the disclosure date of this announcement, the above commitments are still being fulfilled, and the promisor has not violated the above commitments.
It is hereby announced.
Xinjiang Tianshan Cement Co.Ltd(000877) board of directors
February 23, 2022
