Securities code: Yunding Technology Co.Ltd(000409) securities abbreviation: Yunding Technology Co.Ltd(000409) Announcement No.: 2022021 Yunding Technology Co.Ltd(000409)
With regard to the announcement of the subscription object issuing the letter of commitment not to reduce the company's shares in a specific period, the company and all members of the board of directors guarantee that the contents of this announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Yunding Technology Co.Ltd(000409) ("the company", " Yunding Technology Co.Ltd(000409) ") intends to issue RMB ordinary shares ("this non-public offering") to Shandong Energy Group Co., Ltd. ("shanneng group"). According to the provisions of the securities law of the people's Republic of China, the detailed rules for the implementation of non-public offering of shares by listed companies and other laws and regulations, Shandong Energy Group Co., Ltd., the subscription object of the company's non-public offering, issued the letter of commitment on no reduction of Yunding Technology Co.Ltd(000409) shares or reduction plan, with the specific contents as follows:
1、 From six months before the date when the board of directors of Yunding Technology Co.Ltd(000409) first considered the issuance plan to the date of issuance of this letter of commitment, shanneng group did not reduce its holdings of Yunding Technology Co.Ltd(000409) shares.
2、 The shares subscribed for in this non-public offering will not be transferred within 36 months from the date of the completion of this non-public offering (including the shares generated by equity distribution such as share donation and conversion of provident fund into share capital during the commitment period), nor will any reduction plan be arranged.
3、 Shanneng group voluntarily makes the above commitments and voluntarily accepts the constraints of this commitment letter. If shanneng group violates the above commitments and reduces its holding of Yunding Technology Co.Ltd(000409) shares, shanneng group promises that all the proceeds from the reduction of Yunding Technology Co.Ltd(000409) shares will belong to Yunding Technology Co.Ltd(000409) and bear the legal liabilities arising therefrom according to law. If losses are caused to Yunding Technology Co.Ltd(000409) and other investors, shanneng group will be liable for compensation according to law.
It is hereby announced.
Yunding Technology Co.Ltd(000409) board of directors
March 24, 2022
