Securities code: 600537 securities abbreviation: Eging Photovoltaic Technology Co.Ltd(600537) Announcement No.: 2022-011 Eging Photovoltaic Technology Co.Ltd(600537)
Announcement on the non-public offering of A-Shares that there is no financial assistance or compensation provided directly or through stakeholders to investors participating in the subscription
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Eging Photovoltaic Technology Co.Ltd(600537) (hereinafter referred to as “the company”) this non-public offering of A-Shares to specific objects (hereinafter referred to as “the non-public offering”) has been deliberated and adopted at the 10th meeting of the seventh board of directors held on January 17, 2022. The issuing object of this non-public offering is Shenzhen qinchengda Investment Management Co., Ltd. (hereinafter referred to as “qinchengda investment”), and qinchengda investment is the controlling shareholder of the company.
The company hereby undertakes as follows:
The company does not make a commitment to the minimum guarantee income or disguised minimum guarantee income to the issuing object qinchengda investment, and does not provide financial assistance or compensation to the issuing object qinchengda investment directly or through stakeholders.
It is hereby announced.
Eging Photovoltaic Technology Co.Ltd(600537) board of directors January 18, 2022
