Securities code: Tangrenshen Group Co.Ltd(002567) securities abbreviation: Tangrenshen Group Co.Ltd(002567) Announcement No.: 2022056 Tangrenshen Group Co.Ltd(002567)
Announcement on the actual return of non-public directors and controlling shareholders and the actual return of non-public directors and controlling persons
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.
In accordance with the opinions of the general office of the State Council on Further Strengthening the protection of the legitimate rights and interests of small and medium-sized investors in the capital market (GBF [2013] No. 110), protect the right to know of small and medium-sized investors and safeguard the interests of small and medium-sized investors, and in accordance with the relevant requirements of the guiding opinions on matters related to initial public offering, refinancing, reorganization and dilution of major assets (CSRC announcement [2015] No. 31), In order to ensure the effective implementation of the company’s filling return measures, the company’s controlling shareholders, actual controllers, directors and senior managers make relevant commitments for the effective implementation of the company’s filling measures for the diluted immediate return on non-public offering of shares, as follows:
1、 The commitment made by the controlling shareholders and actual controllers of the company that the company’s measures to fill in the return can be effectively fulfilled
Tao Yishan, the controlling shareholder of the company, Hunan Tangrenshen Group Co.Ltd(002567) holding Investment Co., Ltd. and the actual controller, promised: “1. Do not interfere with the operation and management activities of the company beyond its authority, do not encroach on the interests of the company, and earnestly implement the relevant measures to fill the return of the company.
2. After the issuance date of this commitment and before the implementation of the company’s non-public offering of the company’s shares, if the CSRC makes other new regulatory provisions on filling return measures and commitments, and the above commitments cannot meet the provisions of the CSRC, the company and I promise to issue supplementary commitments in accordance with the latest provisions of the CSRC at that time;
3. Earnestly implement the company’s measures for filling returns and any commitments made on filling returns. If the company and myself violate these commitments and cause losses to the company or investors, they are willing to bear the liability for compensation to the company or investors in accordance with the law. “
2、 The commitment made by the company’s directors and senior managers that the company’s compensation measures can be effectively implemented
The directors and senior managers of the company promise:
“1. Faithfully and diligently perform their duties and safeguard the legitimate rights and interests of the company and all shareholders;
2. Do not transfer benefits to other units or individuals free of charge or under unfair conditions, and do not damage the interests of the company in other ways;
3. Restrict the post consumption behavior of directors and senior managers;
4. Do not use the company’s assets to engage in investment and consumption activities unrelated to the performance of their duties;
5. The remuneration system formulated by the board of directors or the Remuneration Committee is linked to the implementation of the company’s compensation measures;
6. If the company implements the equity incentive plan in the future, the exercise conditions of the company’s equity incentive will be linked to the implementation of the company’s filling return measures;
7. I promise that from the date of issuance of this commitment to the completion of this offering, if the CSRC makes other new regulatory provisions on filling return measures and commitments, and the above commitments cannot meet the provisions of the CSRC, I promise to issue supplementary commitments in accordance with the latest provisions of the CSRC. “
It is hereby announced.
Tangrenshen Group Co.Ltd(002567) board of directors April 11, 2002
