Special statement of the board of directors on the company’s securities investment in 2021
According to the requirements of relevant regulations of Shenzhen Stock Exchange, the board of directors of Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707) (hereinafter referred to as “the company”) explained the securities investment in 2021 as follows:
1、 Securities held by the company
1. At the beginning of the reporting period, the company held 400272 Hubei Yihua Chemical Industry Co.Ltd(000422) ( Hubei Yihua Chemical Industry Co.Ltd(000422) ) shares, accounting for 0.045% of the company’s share capital. The Hubei Yihua Chemical Industry Co.Ltd(000422) shares held by the company are the legal person shares obtained by the company at the time of Hubei Yihua Chemical Industry Co.Ltd(000422) establishment, which are converted into circulating shares after share reform.
During the reporting period, the company sold Hubei Yihua Chemical Industry Co.Ltd(000422) 400272 shares through centralized bidding.
At the end of the reporting period, the company no longer holds Hubei Yihua Chemical Industry Co.Ltd(000422) ( Hubei Yihua Chemical Industry Co.Ltd(000422) ) shares, nor other stocks, bonds and securities derivatives.
2. The company and its subsidiaries did not conduct other securities investment activities in 2021.
2、 Performance of procedures
The company has fulfilled the obligation of information disclosure on the above securities investment in the previous periodic report and temporary announcement, and the above securities investment of the company has not violated the provisions of laws, regulations and normative documents.
It is hereby explained.
Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707) board of directors March 10, 2022
