Securities code: Nanhua Bio-Medicineco.Ltd(000504) securities abbreviation: Nanhua Bio-Medicineco.Ltd(000504) Announcement No.: 2022020 Nanhua Bio-Medicineco.Ltd(000504)
Announcement on receiving letters from shareholders (I)
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.
Nanhua Bio-Medicineco.Ltd(000504) (hereinafter referred to as “the company”) the board of directors recently received the reply on further developing the charity grass-roots public health assistance plan (hereinafter referred to as “the reply”) from the China Red Cross Foundation (hereinafter referred to as “the China Red Cross Foundation”) transferred by Shanghai Heping bulk equity Investment Fund Management Co., Ltd., the shareholder holding more than 5% of the company. The relevant information is hereby announced as follows:
1、 Background of reply
1. Nanhua Heping hospital management (Hunan) Co., Ltd. (hereinafter referred to as “Nanhua Heping”), the holding subsidiary of the company, signed the cooperation agreement on the “charity grass-roots public health assistance plan” of the Chinese Red Cross Foundation with the China Red Cross Foundation in September 2021. As the implementation unit and operation and maintenance enterprise of the “charity grass-roots public health assistance plan”, Nanhua Heping wrote to the China Red Cross Foundation on February 24, 2022, Request the China Red foundation to take concrete measures to accelerate the implementation of the “charity grass-roots public health assistance plan”;
2. On March 3, 2022, Shanghai Dafeng public welfare foundation, the partner of the “charity grass-roots public health assistance plan”, also sent a letter to China Red Cross foundation to discuss matters related to accelerating the implementation of the “charity grass-roots public health assistance plan”;
3. Recently, with regard to the further development of fraternity grass-roots public health assistance plan, China Red foundation responded to the request of Shanghai Dafeng public welfare foundation.
2、 Main contents of the reply
The “charity grass-roots public health assistance plan” has been officially implemented since December 2012. 22 “Red Cross Charity Health e stations” have been built, with 1250 remote service data. It has realized “zero distance” pulse checking, “face-to-face” consultation and “no queuing” film shooting, alleviated the problem of seeing a doctor in remote areas, and improved the diagnosis ability of grass-roots medical services, especially local difficult and miscellaneous diseases. In view of this, the China Red Cross Foundation will continue to further support the “fraternity grass-roots public health assistance plan”:
1. Support raising funds through public fund-raising platforms. Concentrate resources to build the brand of “Red Cross fraternity Health e station”, actively mobilize the support of existing cooperative enterprises and give play to the role of public offering platform.
2. Support the designated poverty alleviation counties applying for key enterprises to establish demonstration areas to realize village to village access and full coverage. We will promote the construction of the “Red Cross fraternity Health e station” in Wan’an County, Jiangxi Province, Balinzuo banner, Inner Mongolia, Wushan County and Fengjie County, Chongqing, and completely improve the level of local basic medical facilities.
3. Support the declaration of national lottery public welfare fund. Actively promote the charity grass-roots public health assistance plan, apply for the national lottery public welfare fund, and strive for the support of the national lottery public welfare fund.
4. Support the establishment of a special “public welfare fund” system. Explore and promote the compliance path of “public welfare fund” during project implementation, and promote it after improving the mechanism.
3、 Impact on Listed Companies
The reply of China Red foundation will provide favorable conditions and more measures for Nanhua peace to promote the implementation of the “fraternity grass-roots public health assistance plan”, expand the resources for the implementation of the project, help the company expand its business in the field of hospital and clinic management, and accelerate the pace of business optimization of the company.
4、 Risk tips
1. The specific scale of the “fraternity grass-roots public health assistance plan” will be determined according to the actual number of Red Cross fraternity Health e stations assisted and the exhibition industry of Nanhua peace;
2. The “fraternity grass-roots public health assistance plan” has a long cycle. Changes in relevant national laws, regulations and policies, as well as force majeure such as natural disasters and social emergencies and other unpredictable events may affect the implementation of the assistance plan;
3. The above reply is the supporting document of the China Red foundation for the promotion of the “fraternity grass-roots public health assistance plan”. The follow-up implementation effect may fall short of expectations and is uncertain.
The information disclosure media designated by the company are China Securities News, Shanghai Securities News, securities times, securities daily and http://www.cn.info.com.cn. For information about the company, please refer to the announcement published in the above designated media. Please pay attention to investment risks.
5、 For reference, the reply of China Red foundation on the further development of charity grass-roots public health assistance plan is hereby announced.
Nanhua Bio-Medicineco.Ltd(000504) board of directors March 23, 2022
