Securities code: Hunan Kaimeite Gases Co.Ltd(002549) securities abbreviation: Hunan Kaimeite Gases Co.Ltd(002549) Announcement No.: 2022017 Hunan Kaimeite Gases Co.Ltd(002549)
Suggestive announcement on the disclosure of the plan for non-public offering of A-Shares in 2022
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.
Hunan Kaimeite Gases Co.Ltd(002549) (hereinafter referred to as "the company") held the 9th meeting of the 5th board of directors and the 8th meeting of the 5th board of supervisors on March 16, 2022, deliberated and adopted the relevant proposals on the non-public issuance of A-Shares by the company. On March 18, 2022, the company opened the website of Shenzhen Stock Exchange (www.szse. CN.) And the designated media disclosed the A-share stock plan of non-public development banks in Hunan Kaimeite Gases Co.Ltd(002549) 2022 and relevant documents. Please pay attention to them.
The disclosure of the plan for non-public offering of A-Shares in 2022 does not represent the substantive judgment, confirmation or approval of the examination and approval authority on the matters related to the non-public offering of shares. The effectiveness and completion of the matters related to the non-public offering of shares described in the plan still need the approval of the general meeting of shareholders and the approval of the relevant examination and approval authority. Please pay attention to the investment risks.
It is hereby announced.
Hunan Kaimeite Gases Co.Ltd(002549) board of directors
March 18, 2022
