Securities code: 000876 securities abbreviation: New Hope Liuhe Co.Ltd(000876) Announcement No.: 2022-005 bond Code: 127015127049 bond abbreviation: hope to convert bonds, hope to convert 2
About non-public offering of shares
Commitment to diluting immediate return and taking filling measures
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.
Whereas New Hope Liuhe Co.Ltd(000876) (hereinafter referred to as “the company” or “the company”) intends to issue non-public shares, in order to safeguard the legitimate rights and interests of the company and all shareholders and ensure that the company’s measures to fill the diluted immediate return can be effectively implemented, according to the relevant provisions of China Securities Regulatory Commission (hereinafter referred to as “CSRC”), the controlling shareholder New Hope Liuhe Co.Ltd(000876) Group Co., Ltd The concerted actors of the controlling shareholders, Nanfang Hope Industrial Co., Ltd., Xinwang Investment Co., Ltd. of Lhasa Economic and Technological Development Zone, Chengdu delicious Street catering and entertainment Co., Ltd., Li Wei, Liu Chang and Mr. Liu Yonghao, the actual controller of the company, promise as follows:
“1. Promise not to interfere with the company’s operation and management activities beyond its authority and not to encroach on the company’s interests.
2. From the date of issuance of this commitment to the completion of the company’s non-public offering of shares, if the CSRC makes other new regulatory provisions on filling return measures and commitments, and the above commitments can not meet the provisions of the CSRC, the company / I promise to issue supplementary commitments in accordance with the latest provisions of the CSRC.
3. Undertake to earnestly fulfill the company’s relevant measures for filling returns and any commitments made by the company / myself on filling returns. If the company / I violates such commitments and causes losses to the company or investors, the company / I is willing to bear the liability for compensation to the company or investors in accordance with the law. ”
In order to ensure that the company’s measures to fill the diluted immediate return can be effectively implemented, according to the relevant provisions of the CSRC, all directors and senior managers of the company promise as follows:
“1. I promise not to transfer benefits to other units or individuals free of charge or under unfair conditions, nor to damage the interests of the company in other ways.
2. I promise to restrict personal job consumption behavior.
3. I promise not to use the company’s assets to engage in investment and consumption activities unrelated to the performance of my duties. 4. I promise that the remuneration system formulated by the board of directors or the remuneration and assessment committee will be linked to the implementation of the company’s compensation and return measures.
5. If the company subsequently launches the equity incentive plan, I promise that the exercise conditions of equity incentive will be linked to the implementation of the company’s filling return measures.
6. From the date of issuance of this commitment to the completion of the non-public offering of shares by the listed company, if the CSRC makes other new regulatory provisions on filling return measures and commitments, and the above commitments can not meet the provisions of the CSRC, I promise to issue supplementary commitments in accordance with the latest provisions of the CSRC at that time.
7. I promise to earnestly fulfill the company’s relevant measures for filling returns and any commitments I have made on filling returns. If I violate such commitments and cause losses to the company or investors, I am willing to bear the liability for compensation to the company or investors in accordance with the law. ”
It is hereby announced.
New Hope Liuhe Co.Ltd(000876) board of directors January 6, 2002
