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Securities code: 002170 Securities abbreviation: Batian Shares Announcement No.: 24-21
Shenzhen Batian Ecological Engineering Co., Ltd
After the meeting on issuing shares to specific objects
Announcement on disclosure of event commitment letter
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate and complete, and there are no false records, misleading statements or major omissions.
The application of Shenzhen Batian Ecological Engineering Co., Ltd. (hereinafter referred to as "Batian Shares", "the Issuer" or "the Company") to issue shares to specific objects has been reviewed by the Listing Audit Center of Shenzhen Stock Exchange (hereinafter referred to as "Shenzhen Stock Exchange") on November 8, 2023, It has also received the Reply on Approving Shenzhen Batian Ecological Engineering Co., Ltd. to Issue Shares to Specific Objects for Registration (ZJXK [2023] No. 2724) issued by the China Securities Regulatory Commission on December 4, 2023.
In view of the Company's disclosure of the 2023 Annual Report on April 27, 2024, and in accordance with the provisions of the CSRC's Guidelines for the Application of Regulatory Rules - Issuance Category No. 3, Guidelines for the Application of Regulatory Rules - Issuance Category No. 7 and other provisions, the Company and various intermediaries have issued a letter of commitment for the post issuance issues, For details, please refer to the relevant announcement disclosed by the company on the same day on www.cninfo. com. cn.
The Company will timely perform the obligation of information disclosure according to the progress of this offering, and please pay attention to the investment risks.
It is hereby announced.
Board of Directors of Shenzhen Batian Ecological Engineering Co., Ltd
May 15, 2024
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