Cnfc Overseas Fisheries Co.Ltd(000798) : Announcement on the reply to the notification letter on the preparations for the meeting of the non-public offering examination committee

Securities code: Cnfc Overseas Fisheries Co.Ltd(000798) securities abbreviation: Cnfc Overseas Fisheries Co.Ltd(000798) Announcement No.: 2022015 Cnfc Overseas Fisheries Co.Ltd(000798)

Preparation for the meeting of the issuance and Examination Committee on non-public offering of shares

Announcement of reply to work notification letter

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.

Cnfc Overseas Fisheries Co.Ltd(000798) (hereinafter referred to as “the company”) recently received the letter on request to make preparations for the meeting of the stock issuance and Examination Committee of Sino ocean non public Development Bank of Zhongshui group (hereinafter referred to as “the notification letter”) issued by China Securities Regulatory Commission (hereinafter referred to as “the CSRC”).

The company has worked with relevant intermediaries to implement the questions raised in the notification letter one by one, and now makes public disclosure of the reply to the notification letter as required. For details, see the company’s website at China Securities News and cninfo (www.cn. Info. Com. CN) on the same day The reply report to the letter on the preparation for the meeting of the stock issuance and Examination Committee of COSCO non public Development Bank of China Water Group disclosed. The company will timely submit the notification letter and reply materials to the CSRC as required.

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

It is hereby announced.

Cnfc Overseas Fisheries Co.Ltd(000798) board of directors March 5, 2022

- Advertisment -