Securities code: 002047 securities abbreviation: Shenzhen Bauing Construction Holding Group Co.Ltd(002047) Announcement No.: 2021-113 Shenzhen Bauing Construction Holding Group Co.Ltd(002047)
Announcement on matters after the non-public offering of shares
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.
1、 Notes on matters after the non-public offering of shares
Shenzhen Bauing Construction Holding Group Co.Ltd(002047) (hereinafter referred to as “the company”), the non-public offering of A-Shares in 2020 (hereinafter referred to as “the non-public offering”) was approved by the issuance Audit Committee of China Securities Regulatory Commission (hereinafter referred to as “CSRC”) on May 10, 2021, and received the approval certificate issued by China Securities Regulatory Commission on May 27, 2021 Shenzhen Bauing Construction Holding Group Co.Ltd(002047) reply to non-public offering of shares (zjxk [2021] No. 1768).
According to the notice on strengthening the supervision of post session matters of companies that have passed the issuance and Examination Commission (Zheng Jian FA FA Zi [2002] No. 15), the memorandum of stock issuance Audit Standards No. 5 – operating procedures for the supervision and sealing of post session matters of companies that have passed the issuance and Examination Commission and According to the relevant provisions of the notice on relevant requirements for post meeting matters of refinancing companies (issue supervision letter [2008] No. 257) and other documents, the company and relevant intermediaries issued a letter of commitment and verification opinions on the post meeting matters of the application documents for non-public offering of shares. For details, see the company’s website cninfo.com on the same day（ http://www.cn.info.com..cn. ）Disclosed Shenzhen Bauing Construction Holding Group Co.Ltd(002047) special explanation and commitment letter on matters after the 2020 A-share meeting of non-public development banks, China Merchants Securities Co.Ltd(600999) special verification opinions on matters after the 2020 A-share meeting of non-public development banks and commitment letters of relevant intermediaries.
The company will timely fulfill the obligation of information disclosure according to the progress of this non-public offering of shares. Please invest rationally and pay attention to investment risks.
2、 Documents for future reference
1. Shenzhen Bauing Construction Holding Group Co.Ltd(002047) special explanation and commitment letter on matters after the 2020 non-public Development Bank A-share meeting;
2. Special verification opinions of China Merchants Securities Co.Ltd(600999) on matters after Shenzhen Bauing Construction Holding Group Co.Ltd(002047) 2020 non-public Development Bank A-share meeting;
3. Commitment letter of China Merchants Securities Co.Ltd(600999) on matters after Shenzhen Bauing Construction Holding Group Co.Ltd(002047) 2020 non-public Development Bank A-share meeting;
4. Commitment letter of Dahua Certified Public Accountants (special general partnership) on Shenzhen Bauing Construction Holding Group Co.Ltd(002047) non-public development of shares after the meeting;
5. Commitment letter of Beijing Zhonglun law firm on Shenzhen Bauing Construction Holding Group Co.Ltd(002047) non-public development of shares after the meeting.
It is hereby announced.
Shenzhen Bauing Construction Holding Group Co.Ltd(002047) board of directors
December 27, 2021
