Securities code: 605068 securities abbreviation: Mingxin Automotive Leather Co.Ltd(605068) Announcement No.: 2022-001 Mingxin Automotive Leather Co.Ltd(605068)
Announcement on the reply to the notification letter on the preparations for the meeting of the issuance and Examination Committee for public issuance of convertible bonds
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Mingxin Automotive Leather Co.Ltd(605068) (hereinafter referred to as “the company”) has received the letter on making preparations for the meeting of the issuance and Examination Committee of Mingxin Automotive Leather Co.Ltd(605068) public issuance of convertible bonds (hereinafter referred to as “notification letter”) issued by China Securities Regulatory Commission (hereinafter referred to as “CSRC”) on December 28, 2021.
According to the requirements of the CSRC, the company, together with relevant intermediaries, has carefully studied and replied to the issues listed in the notification letter one by one. The reply to the notification letter is now publicly disclosed in accordance with relevant regulations. For details, see the company’s website at Shanghai Stock Exchange (www.sse. Com. CN) on the same day Reply of Mingxin Automotive Leather Co.Ltd(605068) and First Capital Securities Co.Ltd(002797) securities underwriting and recommendation Co., Ltd. to the letter on please make preparations for the meeting of the issuance and Examination Committee of Mingxin Automotive Leather Co.Ltd(605068) public issuance of convertible bonds. The company’s public offering of convertible corporate bonds still needs to be reviewed by the CSRC, and there is still uncertainty about whether it can be approved. The company will timely perform the obligation of information disclosure according to the progress of the review by the CSRC. Please pay attention to the investment risk.
It is hereby announced.
Mingxin Automotive Leather Co.Ltd(605068) board of directors
January 10, 2022
