Securities code: Xinjiang Tianfu Energy Co.Ltd(600509) securities abbreviation: Xinjiang Tianfu Energy Co.Ltd(600509) Announcement No.: 2022-lin024 Xinjiang Tianfu Energy Co.Ltd(600509)
Suggestive announcement on the disclosure of the company’s plan for non-public offering of a shares
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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.
Xinjiang Tianfu Energy Co.Ltd(600509) (hereinafter referred to as “the company”) held the 13th meeting of the seventh board of directors on February 28, 2022, deliberated and adopted the relevant proposal on the company’s non-public offering of a shares. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Announcement of Xinjiang Tianfu Energy Co.Ltd(600509) non-public Development Bank A-share stock plan, etc.
The non-public stock issuance plan and the matters related to the non-public stock issuance that have not been approved by the approval authority or judged to be effective by the representative authority, and the matters related to the non-public stock issuance that have not been approved by the approval authority of the company. Please pay attention to investment risks.
It is hereby announced.
Xinjiang Tianfu Energy Co.Ltd(600509) board of directors February 28, 2022
