Securities code of clean energy service provider with value creativity: Jiangxi Jovo Energy Co.Ltd(605090) securities abbreviation: Jiangxi Jovo Energy Co.Ltd(605090) Announcement No.: 2022051 Jiangxi Jovo Energy Co.Ltd(605090)
Announcement on disclosure of restructuring report and General Risk Reminder
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.
Jiangxi Jovo Energy Co.Ltd(605090) (hereinafter referred to as "listed company", "company" or " Jiangxi Jovo Energy Co.Ltd(605090) ") intends to issue shares, convertible corporate bonds and pay cash to purchase 100% shares of Sentai energy held by 53 shareholders of Sichuan Yuanfeng Sentai Energy Group Co., Ltd. (hereinafter referred to as "Sentai energy") such as new sources and Li Wanling. Meanwhile, the listed company plans to issue convertible corporate bonds to no more than 35 specific investors to raise supporting funds (hereinafter referred to as "this transaction").
On May 20, 2022, the company held the 18th meeting of the second board of directors, deliberated and approved the proposal on Jiangxi Jovo Energy Co.Ltd(605090) issuing shares, convertible corporate bonds and paying cash to purchase assets and raise supporting funds (Draft) and its abstract and other proposals related to this transaction. See the website of Shanghai Stock Exchange on the same day for details Relevant announcements issued.
This transaction needs to be deliberated and approved by the general meeting of shareholders of the company and can be formally implemented only after being approved by the competent regulatory authority. There is still uncertainty about whether it can be implemented. The relevant information is disclosed by the company in China Securities News, Shanghai Securities News, securities times, securities daily and other information disclosure media and the website of Shanghai Stock Exchange (www.sse. Com. CN) The announcement issued shall prevail.
Please pay attention to the follow-up announcement and pay attention to the investment risk!
It is hereby announced.
Jiangxi Jovo Energy Co.Ltd(605090) board of directors may 23, 2022
