Announcement on the approval of the application for allotment of shares by the CSRC (after correction)
Securities abbreviation: Norinco International Cooperation Ltd(000065) securities code: Norinco International Cooperation Ltd(000065) announcement Code: 2022014 convertible bond abbreviation: Northern convertible bond convertible bond Code: 127014
Norinco International Cooperation Ltd(000065)
Announcement on the approval of the application for allotment of shares by the CSRC (after correction)
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.
Norinco International Cooperation Ltd(000065) (hereinafter referred to as the “company”) received the reply on approving Norinco International Cooperation Ltd(000065) share allotment (zjxk [2022] No. 511) issued by China Securities Regulatory Commission (hereinafter referred to as the “CSRC”) on March 15, 2022. The company’s share allotment application was approved by the CSRC. The specific contents of the reply are as follows:
1、 If the company is approved to allot no more than 23344498 new shares to the original shareholders, and the total share capital is changed due to the conversion of share capital, the number of shares issued this time can be adjusted accordingly.
2、 The issuance of shares shall be carried out in strict accordance with the allotment instructions and issuance announcement submitted by the company to the CSRC.
3、 This reply shall be valid within 12 months from the date of approval of issuance.
4、 From the date of approval of the issuance to the end of this stock issuance, if any major event occurs to the company, it shall timely report to the CSRC and deal with it in accordance with relevant regulations.
The board of directors of the company will handle matters related to this allotment and issuance in accordance with relevant laws and regulations, the requirements of the above reply documents and the relevant authorization of the general meeting of shareholders of the company, and fulfill the obligation of information disclosure in a timely manner.
It is hereby announced.
Norinco International Cooperation Ltd(000065) board of directors March 24, 2002
