Securities code: Tangrenshen Group Co.Ltd(002567) securities abbreviation: Tangrenshen Group Co.Ltd(002567) Announcement No.: 2022044 Tangrenshen Group Co.Ltd(002567)
Announcement on the non-public offering that there is no financial assistance or compensation provided directly or through stakeholders to investors participating in the subscription
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.
Tangrenshen Group Co.Ltd(002567) company (hereinafter referred to as " Tangrenshen Group Co.Ltd(002567) company") held the 49th meeting of the 8th board of directors of the company on April 8, 2022, which reviewed and passed the relevant proposals on non-public offering of shares. Now, the following commitments are made on the non-public offering of shares by the company to provide financial assistance or compensation directly or through interested parties to investors participating in the subscription:
The company does not make a commitment to the minimum guarantee income or disguised minimum guarantee income to the issuing object; The company does not exist at present and will not provide financial assistance or compensation to investors participating in the subscription directly or through stakeholders in the future.
It is hereby announced.
Tangrenshen Group Co.Ltd(002567) board of directors April 11, 2002
