Securities code: 002196 securities abbreviation: Zhejiang Founder Motor Co.Ltd(002196) Announcement No.: 2022-013
Zhejiang Founder Motor Co.Ltd(002196) announcement on the legality and compliance of the source of funds of the subscription object of this non-public offering, and there is no financial assistance or compensation provided to the subscription object directly or through stakeholders
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.
Zhejiang Founder Motor Co.Ltd(002196) (hereinafter referred to as “the company” or ” Zhejiang Founder Motor Co.Ltd(002196) “) held the 15th meeting of the seventh board of directors on January 25, 2022, deliberated and passed the relevant proposals on the non-public offering of a shares. Now on the legal and compliance of the fund source of the subscription object of the non-public offering of A-Shares There is no matter of providing financial assistance or compensation directly or through stakeholders to investors participating in the subscription. The commitments are as follows:
The company does not make a commitment to the minimum guarantee income or disguised minimum guarantee income to the issuing object; There is no case of providing financial assistance or compensation to investors participating in the subscription directly or through stakeholders.
In addition, Zhuoyue Automobile Co., Ltd., the subscription object of this non-public offering and the controlling shareholder of the company, has promised as follows:
1. The company guarantees that all the funds used to subscribe for Zhejiang Founder Motor Co.Ltd(002196) this non-public offering come from its own or legally self raised funds, the source of funds is legal and compliant, and there is no dispute or potential dispute, nor is there any ownership dispute over the Zhejiang Founder Motor Co.Ltd(002196) shares subscribed by the company due to the source of funds. 2. The company guarantees that the funds used to subscribe for Zhejiang Founder Motor Co.Ltd(002196) this non-public offering will not be used for this subscription through external offering, agency holding, structured arrangement or direct or indirect use of Zhejiang Founder Motor Co.Ltd(002196) and its related party funds.
3. The company does not accept financial assistance, compensation and promised income provided by Zhejiang Founder Motor Co.Ltd(002196) or its stakeholders.
It is hereby announced.
Zhejiang Founder Motor Co.Ltd(002196) board of directors January 25, 2022
