603477: Leshan Giantstar Farming&Husbandry Corporation Limited(603477) announcement on the reply to the letter on making preparations for the meeting of the issuance and Examination Committee of Leshan Giantstar Farming&Husbandry Corporation Limited(603477) public issuance of convertible bonds

Securities code: 603477 securities abbreviation: Leshan Giantstar Farming&Husbandry Corporation Limited(603477) Announcement No.: 2022-004 Leshan Giantstar Farming&Husbandry Corporation Limited(603477)

Announcement on the reply to the letter on making preparations for the Leshan Giantstar Farming&Husbandry Corporation Limited(603477) public offering of convertible bonds issuance and examination committee meeting

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.

Leshan Giantstar Farming&Husbandry Corporation Limited(603477) (hereinafter referred to as “the company”) recently received the letter on making preparations for the Leshan Giantstar Farming&Husbandry Corporation Limited(603477) public offering of convertible bonds issuance and examination committee meeting (hereinafter referred to as “notification letter”) issued by China Securities Regulatory Commission (hereinafter referred to as “CSRC”).

According to the requirements of China Securities Regulatory Commission, the company has carefully verified, implemented, analyzed and explained the problems involved in the notification letter together with relevant intermediaries. Now, the reply to the notification letter is publicly disclosed according to relevant requirements. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Reply to the notice on the preparation of the Leshan Giantstar Farming&Husbandry Corporation Limited(603477) public offering of convertible corporate bonds issuance and examination committee meeting disclosed on the.

The company’s public offering of convertible corporate bonds needs to be approved by the CSRC, and there is still uncertainty whether it can be approved. According to the progress of the matter, the company will timely perform the obligation of information disclosure in strict accordance with the provisions and requirements of relevant laws and regulations. Please pay attention to investment risks.

It is hereby announced.

Leshan Giantstar Farming&Husbandry Corporation Limited(603477) board of directors January 10, 2022

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