Securities code: China Jushi Co.Ltd(600176) securities abbreviation: China Jushi Co.Ltd(600176) Announcement No.: 2022016 China Jushi Co.Ltd(600176)
Announcement on the issuance of corporate bonds and non-financial enterprise debt financing instruments by the company and its wholly-owned subsidiary Jushi Group Co., Ltd. in 2022
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 China Jushi Co.Ltd(600176) (hereinafter referred to as “the company”) deliberated and adopted the proposal on the issuance of corporate bonds and non-financial enterprise debt financing instruments by the company and its wholly-owned subsidiary Jushi Group Co., Ltd. in 2022 at the 21st Meeting of the sixth board of directors. The proposal was adopted with 9 votes in favor, 0 votes against and 0 abstentions. The proposal must be submitted to the general meeting of shareholders for deliberation.
The board of directors agrees that the company and its wholly-owned subsidiary Jushi Group Co., Ltd. (hereinafter referred to as “Jushi group”) issue non-financial enterprise debt financing instruments, including but not limited to corporate bonds, short-term financing bonds, ultra short-term financing bonds, medium-term notes and other local currency debt financing instruments. The issuance methods include public issuance and non-public directional issuance.
The company and Jushi group intend to issue debt financing instruments in one or several times according to the capital demand and market conditions within the limit of issuable debt financing instruments specified in relevant laws and regulations from the date of deliberation and approval of this proposal by the general meeting of shareholders to the date of holding the annual general meeting of shareholders in 2022.
The board of directors requested the general meeting of shareholders to authorize the board of directors and agreed that the board of directors would delegate such authorization to the legal representative and management of the issuer, organize the preparation for the issuance of debt financing instruments and go through relevant procedures in accordance with the provisions of relevant laws and regulations. The above authorization and sub authorization shall be valid from the date of deliberation and approval of this proposal by the general meeting of shareholders of the company to the date of holding the annual general meeting of shareholders of the company in 2022.
It is hereby announced.
China Jushi Co.Ltd(600176) board of directors March 18, 2022
