Securities code: Hichain Logistics Co.Ltd(300873) securities abbreviation: Hichain Logistics Co.Ltd(300873) Announcement No.: 2022064 Hichain Logistics Co.Ltd(300873)
With regard to the issuance of shares to specific objects, there is no direct or through stakeholders
Announcement on providing financial assistance or compensation to investors participating in subscription
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.
Hichain Logistics Co.Ltd(300873) (hereinafter referred to as “the company”) held the second meeting of the third session of the board of directors on May 23, 2022, deliberated and approved the relevant proposals on the company’s issuance of shares to specific objects. For details, see the relevant announcements published on the gem information disclosure website designated by the CSRC on the same day. The company hereby promises that there is no financial assistance or compensation provided by the company directly or through stakeholders to investors participating in the subscription in the issuance of shares to specific objects as follows:
The company does not make a commitment to the minimum guarantee income or disguised minimum guarantee income to the issuing object of this issuance, provide financial assistance or compensation to the issuing object directly or through stakeholders, seek illegitimate interests or transfer interests to other relevant stakeholders by means of proxy holding, trust shareholding, etc, There is no violation of Article 29 of the detailed rules for the implementation of non-public offering of shares by listed companies, Article 17 of the measures for the administration of securities issuance and underwriting and other relevant laws, regulations and normative documents.
It is hereby announced.
Hichain Logistics Co.Ltd(300873) board of directors
May 23, 2022
