Securities code: Tangrenshen Group Co.Ltd(002567) securities abbreviation: Tangrenshen Group Co.Ltd(002567) Announcement No.: 2022022 Tangrenshen Group Co.Ltd(002567)
Suggestive announcement on planning 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.
Tangrenshen Group Co.Ltd(002567) (hereinafter referred to as “the company”) is planning a non-public offering of shares. In view of the significant uncertainty of the matter, in order to ensure fair information disclosure and safeguard the interests of investors, the relevant information is hereby announced as follows:
In order to meet the needs of business development, the company plans to raise funds by non-public offering of shares for the company’s project construction and daily operation. This non-public offering of shares will not lead to changes in the controlling shareholders and actual controllers of the company.
Up to now, the relevant scheme of this non-public offering and the feasibility of using the raised funds are still in the process of demonstration, and there are still uncertainties. The specific issuance scale of non-public offering shares has not been determined yet. The company will determine the relevant matters of non-public offering as soon as possible in accordance with the relevant rules and fulfill the obligation of information disclosure in time. The non-public offering of shares still needs the deliberation and approval of the board of directors and the general meeting of shareholders and the approval of the China Securities Regulatory Commission and other competent departments. The above approval or approval is a prerequisite for the implementation of the non-public offering of shares. There are major uncertainties about whether the above approval or approval can be obtained and the corresponding time of final acquisition. In addition, the non-public offering of shares also has the risk of being suspended and terminated due to market environment, unfavorable financing timing and other reasons.
The company will timely perform the obligation of information disclosure according to the progress of the above non-public offering, and perform the obligation of information disclosure in strict accordance with the provisions and requirements of relevant laws and regulations. Please pay attention to investment risks. It is hereby announced.
Tangrenshen Group Co.Ltd(002567) board of directors February 28, 2002
