Securities code: 000877 securities abbreviation: Xinjiang Tianshan Cement Co.Ltd(000877) Announcement No.: 2021-119 Xinjiang Tianshan Cement Co.Ltd(000877)
Announcement on opening a special account for raised funds
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.
On September 9, 2021, Xinjiang Tianshan Cement Co.Ltd(000877) (hereinafter referred to as "listed company" or "company") 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) from China Securities Regulatory Commission, which approved the company to issue shares to raise supporting funds of no more than 5 billion yuan.
In order to standardize the management of the company's raised funds and protect the rights and interests of small and medium-sized investors, in accordance with the relevant provisions of the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of the raised funds of listed companies of listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, etc, The raised funds shall be deposited in the special account determined by the board of directors. The company held the second meeting of the 8th board of directors on December 14, 2021, which deliberated and passed the proposal on opening a special account for raised funds. The board of directors agreed to open a special account for raised funds in Bank Of Communications Co.Ltd(601328) Urumqi Development Zone sub branch, with an account number of 51651010013000898511, for the storage, management and use of the funds raised by this non-public offering of shares.
The board of directors of the company authorizes the president and management of the company to fully handle the matters of the raised funds, including but not limited to signing the tripartite supervision agreement of the raised funds with the independent financial adviser and the bank storing the raised funds within one month after the raised funds are in place, and handling other relevant matters. After the fund-raising supervision agreement is signed, the company will timely perform the obligation of information disclosure.
It is hereby announced.
Xinjiang Tianshan Cement Co.Ltd(000877) board of directors December 14, 2021
