Guang Dong Fenghua Advanced Technology (Holding) Co.Ltd(000636) : Announcement on the reply to the letter on making preparations for the meeting of Guang Dong Fenghua Advanced Technology (Holding) Co.Ltd(000636) non-public development bank stock issuance and examination committee

Securities code: 000636 securities abbreviation: Guang Dong Fenghua Advanced Technology (Holding) Co.Ltd(000636) Announcement No.: 2021-91 Guang Dong Fenghua Advanced Technology (Holding) Co.Ltd(000636)

Announcement on reply to the letter on making preparations for the meeting of Guang Dong Fenghua Advanced Technology (Holding) Co.Ltd(000636) non public development bank stock issuance and examination committee

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.

Guang Dong Fenghua Advanced Technology (Holding) Co.Ltd(000636) (hereinafter referred to as “the company”) recently received the letter on making preparations for the meeting of Guang Dong Fenghua Advanced Technology (Holding) Co.Ltd(000636) non-public development bank stock issuance and Examination Committee (hereinafter referred to as “the notification letter”) issued by China Securities Regulatory Commission (hereinafter referred to as “the CSRC”). After receiving the notification letter, the company has actively discussed the notification letter with relevant intermediaries The listed issues have been implemented and checked in detail one by one, and the reply to the notification letter has been publicly disclosed in accordance with relevant requirements. For details, please refer to the “about” disclosed by the company on cninfo (www.cn. Info. Com.. CN) on the same day

<关于请做好 Guang Dong Fenghua Advanced Technology (Holding) Co.Ltd(000636) 非公开发行股票发审委会议准备工作的函>

The company will timely submit relevant materials to the CSRC as required.

The company’s non-public offering of shares still needs to be approved by the CSRC, and there is uncertainty about whether it can be approved and the time of final approval. The company will timely perform the obligation of information disclosure according to the review progress of the matter by the CSRC. Please pay attention to investment risks.

It is hereby announced.

Guang Dong Fenghua Advanced Technology (Holding) Co.Ltd(000636) board of directors December 24, 2021

 

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