Securities code: Hoshine Silicon Industry Co.Ltd(603260) securities abbreviation: Hoshine Silicon Industry Co.Ltd(603260) Announcement No.: 2022037 Hoshine Silicon Industry Co.Ltd(603260)
There is no direct or direct connection with this non-public offering of a shares
Provide financial capital to investors participating in the subscription through stakeholders
Announcement of assistance or compensation
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 legal responsibility for the authenticity, accuracy and completeness of its contents.
Hoshine Silicon Industry Co.Ltd(603260) (hereinafter referred to as “the company”) the issue of non-public offering of A-Shares in 2022 has been deliberated and adopted at the 11th meeting of the third board of directors held on May 19, 2022. The objects of this non-public offering are Ms. Luo Ying and Mr. Luo Yedong. Ms. Luo Ying and Mr. Luo Yedong are the shareholders and actual controllers of the company. At the same time, Ms. Luo Ying serves as the vice chairman of the company and Mr. Luo Yedong serves as the director and general manager of the company. The company hereby undertakes as follows:
The company does not make a commitment to the guaranteed income or disguised guaranteed income to the issuing objects Ms. Luo Yi and Mr. Luo Yedong, and does not provide financial assistance or compensation to the issuing objects Ms. Luo Yi and Mr. Luo Yedong directly or through stakeholders.
It is hereby announced.
Hoshine Silicon Industry Co.Ltd(603260) board of directors may 20, 2022
