Securities code: Anhui Zhongyuan New Materials Co.Ltd(603527) securities abbreviation: Anhui Zhongyuan New Materials Co.Ltd(603527) Announcement No.: 2022013 Anhui Zhongyuan New Materials Co.Ltd(603527)
Announcement on the non-public offering of A-Shares in 2022 that there is no financial assistance or compensation provided directly or through stakeholders to investors participating in the subscription
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Anhui Zhongyuan New Materials Co.Ltd(603527) (hereinafter referred to as "the company") convened the 11th meeting of the 4th board of directors on March 4, 2022, deliberated and adopted relevant proposals on the non-public offering of A-Shares in 2022 (hereinafter referred to as "the offering"), We hereby promise that there is no financial assistance or compensation to investors participating in the subscription directly or through stakeholders in this offering as follows:
The promisor does not make minimum guarantee income or disguised minimum guarantee income commitments or other agreements and arrangements to the issuing object; The company does not provide financial assistance or compensation to investors participating in the subscription directly or through stakeholders.
The controlling shareholder and actual controller of the company have promised that the promisor does not provide financial assistance, compensation, promised income or other agreements and arrangements to investors participating in the subscription directly or through stakeholders. It is hereby announced.
Anhui Zhongyuan New Materials Co.Ltd(603527) board of directors March 7, 2022
