Securities code: 000876 securities abbreviation: New Hope Liuhe Co.Ltd(000876) Announcement No.: 2022-15 bond Code: 127015127049 bond abbreviation: hope to convert bonds, hope to convert 2
With regard to the announcement on the supplementary information of the 2022 non-public offering plan, 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.
New Hope Liuhe Co.Ltd(000876) (hereinafter referred to as "the company" and "the company") convened the 49th meeting of the 8th board of directors on January 5, 2022, which deliberated and adopted the proposal on the company's plan for non-public offering of shares, and disclosed the plan for non-public offering of shares in 2022 (hereinafter referred to as "the plan") on January 6, 2022, Now I would like to make a supplementary explanation on Section 1, VI. whether the issuance has led to changes in the company's control, as follows:
Before this issuance, the total number of shares of the company was 4505211342. The New Hope Liuhe Co.Ltd(000876) group directly held 25.08% of the shares of the company and indirectly held 29.50% of the shares of the company through Nanfang Hope Industrial Co., Ltd., with a total of 54.58% of the shares of the company. The actual controller of New Hope Liuhe Co.Ltd(000876) group is Mr. Liu Yonghao, and the actual controller of the company is also Mr. Liu Yonghao.
The scale of this issuance is no more than 367647058 shares. Assuming that the number of non-public issuance is 367647058 shares and other capital changes are not considered, after the completion of this issuance, the total number of shares of the company will increase to 4872858400 shares, of which New Hope Liuhe Co.Ltd(000876) group's total direct and indirect shareholding will increase by 367647058 shares, with a total shareholding of 2826483935 shares, The proportion in the total shares of the company was 58.00%, and the total shareholding ratio increased by 3.42%.
Therefore, this non-public offering of shares will not change the control of the company. It is hereby announced
New Hope Liuhe Co.Ltd(000876) board of directors
January 7, 2002
