Securities code: 002805 securities abbreviation: Shandong Fengyuan Chemical Co.Ltd(002805) Announcement No.: 2022-003 Shandong Fengyuan Chemical Co.Ltd(002805)
Suggestive announcement on the disclosure of the plan for non-public offering of shares
The company and all directors guarantee that the contents of this announcement are true, accurate and complete without false records, misleading statements or major omissions.
Shandong Fengyuan Chemical Co.Ltd(002805) (hereinafter referred to as "the company") held the 12th meeting of the 5th board of directors and the 9th meeting of the 5th board of supervisors on January 12, 2022. The proposal on the company's plan for non-public development and issuance of A-Shares and other relevant proposals were deliberated and adopted respectively. See the company's http://cninfo.com.cn for details（ http://www.cn.info.com.cn. ）Disclosed Shandong Fengyuan Chemical Co.Ltd(002805) 2022 A-share stock plan for non-public development banks.
The disclosure of the non-public offering plan does not represent the substantive judgment, confirmation or approval of the examination and approval authority on the matters related to the non-public offering. The effectiveness and completion of the matters related to the non-public offering described in the plan need to be deliberated and approved by the general meeting of shareholders and approved by the relevant examination and approval authority. Please pay attention to investment risks.
It is hereby announced.
Shandong Fengyuan Chemical Co.Ltd(002805) board of directors
January 13, 2022
