Securities code: 003038 securities abbreviation: Anhui Xinbo Aluminum Co.Ltd(003038) Announcement No.: 2022-008 Anhui Xinbo Aluminum Co.Ltd(003038)
Announcement on change of recommendation institution and recommendation representative
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.
Anhui Xinbo Aluminum Co.Ltd(003038) (hereinafter referred to as "the company") was listed on the main board of Shenzhen Stock Exchange on February 10, 2021. The company hired Chinalin Securities Co.Ltd(002945) (hereinafter referred to as " Chinalin Securities Co.Ltd(002945) ") as the sponsor of the company's initial public offering to perform the continuous supervision after the listing of the public offering, The continuous supervision period is the remaining time of the year when the initial shares are listed and the next two complete fiscal years, and the continuous supervision period is until December 31, 2023.
The 13th meeting of the second board of directors held on December 1, 2021 and the third extraordinary general meeting of 2021 held on December 17, 2021 passed relevant proposals on the company's non-public offering of A-Shares in 2021. At present, the company has hired Guoyuan Securities Company Limited(000728) (hereinafter referred to as " Guoyuan Securities Company Limited(000728) ") as the sponsor of the non-public offering of a shares, and signed the recommendation agreement between Anhui Xinbo Aluminum Co.Ltd(003038) and Guoyuan Securities Company Limited(000728) on Anhui Xinbo Aluminum Co.Ltd(003038) non-public development of RMB common shares (A shares) in 2021 with Guoyuan Securities Company Limited(000728) .
According to the relevant provisions of the measures for the administration of securities issuance and listing recommendation business of the CSRC, the company shall terminate the recommendation agreement with the original recommendation institution if it hires another recommendation institution for re applying for securities issuance, and the additional recommendation institution shall complete the continuous supervision work that the original recommendation institution has not completed. Therefore, the company's continuous supervision sponsor will be changed from Chinalin Securities Co.Ltd(002945) to Guoyuan Securities Company Limited(000728) , and the unfinished continuous supervision of the company's initial public offering will be completed by Guoyuan Securities Company Limited(000728) , which will last until December 31, 2023. The sponsor representative is changed from Mr. Zhong Hao and Mr. Li Jun designated by Chinalin Securities Co.Ltd(002945) to Mr. Ge Jianfeng and Mr. Zhou Yu designated by Guoyuan Securities Company Limited(000728) . The resumes of the sponsor representatives Mr. Ge Jianfeng and Mr. Zhou Yu are detailed in the annex.
The company sincerely thanks Chinalin Securities Co.Ltd(002945) for its work in the process of IPO and continuous supervision!
It is hereby announced.
Anhui Xinbo Aluminum Co.Ltd(003038) board of directors January 19, 2022 Annex: resume of sponsor representative
Mr. Ge Jianfeng, the sponsor representative, has many years of experience in investment banking. He has been responsible for or participated in Autek China Inc(300595) stock issuance to specific objects, Tongqinglou Catering Co.Ltd(605108) main board IPO project, strategic restructuring project of Maanshan Iron and Steel Group and China Baowu iron and Steel Group, Hefei Kewell Power System Co.Ltd(688551) science and Innovation Board IPO project, Runa Smart Equipment Co.Ltd(301129) gem IPO project, Anhui Jianghuai Automobile Group Corp.Ltd(600418) non-public stock issuance project, etc, At the same time, it has participated in the restructuring and reorganization projects of many enterprises.
Mr. Zhou Yu, the sponsor representative, has many years of experience in investment banking, and has been responsible for or participated in the IPO or refinancing of Hefei Urban Construction Development Co.Ltd(002208) , Tsinghua Tongfang Co.Ltd(600100) , Anhui Zhongding Sealing Parts Co.Ltd(000887) , Liuzhou Iron&Steel Co.Ltd(601003) , Zhejiang Dun'An Artificial Environment Co.Ltd(002011) , Time Publishing And Media Co.Ltd(600551) , Yiqiao Miao industry, Wuhu Token Sciences Co.Ltd(300088) , Anhui Deli Household Glass Co.Ltd(002571) , sanglejin, Tongling Nonferrous Metals Group Co.Ltd(000630) , Anhui Guangxin Agrochemical Co.Ltd(603599) , Fuda Alloy Material Co.Ltd(603045) and other projects.
