Guangxi Liugong Machinery Co.Ltd(000528) : Announcement on the approval of the controlling shareholder of the company for the public issuance of convertible corporate bonds in 2022

Securities code: Guangxi Liugong Machinery Co.Ltd(000528) securities abbreviation: Liugong Announcement No.: 202265 Guangxi Liugong Machinery Co.Ltd(000528)

About the public issuance of convertible corporate bonds in 2022

Announcement of obtaining the approval of the controlling shareholder of the company

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.

Recently, Guangxi Liugong Machinery Co.Ltd(000528) (hereinafter referred to as “the company”) received the reply on issues related to Guangxi Liugong Machinery Co.Ltd(000528) public issuance of convertible corporate bonds ( Guangxi Liugong Machinery Co.Ltd(000528) Jifu [2022] No. 1) from Guangxi Guangxi Liugong Machinery Co.Ltd(000528) Group Co., Ltd. (hereinafter referred to as ” Guangxi Liugong Machinery Co.Ltd(000528) group”), the controlling shareholder of the company. The main contents are as follows:

In principle, we agree to the overall plan for the company to publicly issue convertible corporate bonds of no more than 3 billion yuan (including 3 billion yuan), and the specific plan shall be subject to the plan finally approved by the China Securities Regulatory Commission.

The public issuance of convertible corporate bonds by the company needs to be deliberated and approved by the general meeting of shareholders of the company and reported to the China Securities Regulatory Commission for approval before implementation. The company will timely perform the obligation of information disclosure in accordance with relevant regulations according to the follow-up progress of this public offering.

There is still uncertainty in the public offering of convertible corporate bonds. Please pay attention to the investment risk. It is hereby announced.

Guangxi Liugong Machinery Co.Ltd(000528) board of directors may 18, 2022

- Advertisment -