Stock Code: 000301 stock abbreviation: Jiangsu Eastern Shenghong Co.Ltd(000301) Announcement No.: 2022-001 bond Code: 127030 bond abbreviation: Shenghong convertible bond
Bond Code: 114578 bond abbreviation: 19 Shenghong G1
Jiangsu Eastern Shenghong Co.Ltd(000301)
Announcement on the issuance of shares and payment of cash to purchase assets and raise supporting funds and related party transactions approved by the CSRC
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.
On December 31, 2021, Jiangsu Eastern Shenghong Co.Ltd(000301) (hereinafter referred to as "the company") received the reply on approving Jiangsu Eastern Shenghong Co.Ltd(000301) to issue shares to Shenghong Petrochemical Group Co., Ltd. to purchase assets and raise supporting funds (zjxk [2021] No. 4179) issued by China Securities Regulatory Commission (hereinafter referred to as "CSRC"), and the main contents of the reply are as follows:
"I. approve your company to issue 1052404479 shares to Shenghong Petrochemical Group Co., Ltd. and 59123847 shares to Jiangsu Lianyungang Port Co.Ltd(601008) Bohong Industrial Co., Ltd. to purchase relevant assets.
2、 Approve your company to issue shares to raise matching funds of no more than 4088727300 yuan.
3、 Your company shall purchase assets and raise supporting funds by issuing shares this time in strict accordance with the scheme and relevant application documents submitted to the Commission.
4、 Your company shall timely perform the obligation of information disclosure in accordance with relevant regulations.
5、 Your company shall go through the relevant procedures for the issuance of shares in accordance with relevant regulations.
6、 This reply shall be valid within 12 months from the date of issuance.
7、 In the process of implementation, if your company has major matters or major problems required to be disclosed by laws and regulations, it shall report to our commission in time. "
The board of directors of the company will handle matters related to this transaction as soon as possible in accordance with relevant laws and regulations, the requirements of the above approval documents and the authorization of the general meeting of shareholders, and fulfill the obligation of information disclosure in a timely manner. All information publicly disclosed by the company shall be disclosed in the designated information disclosure media such as securities times, China Securities Journal, Shanghai Securities News, securities daily and cninfo.com（ http://www.cn.info.com..cn. ）The information published shall prevail. Please pay attention to the follow-up announcement of the company and pay attention to the investment risk.
It is hereby announced.
Jiangsu Eastern Shenghong Co.Ltd(000301) board of directors
January 4, 2022
