Securities code: 000723 securities abbreviation: Shanxi Meijin Energy Co.Ltd(000723) Announcement No.: 2022-011 Shanxi Meijin Energy Co.Ltd(000723)
Announcement on the approval of the application for public issuance of convertible corporate bonds by the CSRC
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.
Shanxi Meijin Energy Co.Ltd(000723) (hereinafter referred to as "the company") received the reply on approving Shanxi Meijin Energy Co.Ltd(000723) public issuance of convertible corporate bonds (zjxk [2022] No. 374) issued by the China Securities Regulatory Commission (hereinafter referred to as "the CSRC") on February 25, 2022. The approval contents are hereby announced as follows:
1、 The company is approved to issue convertible corporate bonds with a total face value of 3590 million yuan to the public for a period of 6 years.
2、 The issuance of convertible corporate bonds shall be implemented in strict accordance with the prospectus and issuance announcement submitted by the company to the CSRC.
3、 This reply shall be valid within 12 months from the date of approval of issuance.
4、 From the date of approval of the issuance to the end of the issuance of convertible corporate bonds, if the company has major events, it shall timely report to the CSRC and deal with them in accordance with relevant regulations.
The board of directors of the company will handle matters related to the public issuance of convertible corporate bonds within the specified time limit in accordance with the requirements of the above reply documents and the authorization of the general meeting of shareholders of the company, and fulfill the obligation of information disclosure in a timely manner.
Please pay attention to investment risks.
It is hereby announced.
Shanxi Meijin Energy Co.Ltd(000723) board of directors February 25, 2022
