Securities code: Hichain Logistics Co.Ltd(300873) securities abbreviation: Hichain Logistics Co.Ltd(300873) Announcement No.: 2022061 Hichain Logistics Co.Ltd(300873)
Suggestive announcement on the disclosure of stock issuance plan to specific objects in 2022
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 board of directors and the second meeting of the third board of supervisors on May 23, 2022, deliberated and approved the relevant proposals of the company on issuing shares to specific objects. The 2022 plan for issuing shares to specific objects (hereinafter referred to as the "plan") and relevant documents were disclosed on the gem information disclosure website designated by the China Securities Regulatory Commission on the same day. Please pay attention to it.
The matters stated in the plan do not represent the substantive judgment, confirmation, approval or approval of the examination and approval authority on matters related to the issuance of shares to specific objects in 2022. The matters related to the issuance of shares to specific objects in 2022 described in the plan can only be implemented after being deliberated and approved by the general meeting of shareholders of the company, reviewed and approved by Shenzhen Stock Exchange and approved and registered by China Securities Regulatory Commission. Please pay attention to investment risks.
It is hereby announced.
Hichain Logistics Co.Ltd(300873) board of directors
May 23, 2022
