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2022-08-12
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Mudanjiang Hengfeng Paper Co., Ltd. announcement on pledge of partial equity of controlling shareholders

release date: 20 this design adopts Plexiglas material source: China Securities News Announcement on pledge of partial equity of controlling shareholders

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 they are deeply concerned about the authenticity Accuracy and completeness are assumed individually and jointly

if any director cannot guarantee or has any objection to the authenticity, accuracy and completeness of the contents of the interim announcement, the company shall make a special prompt in the announcement

today, Mudanjiang Hengfeng Paper Co., Ltd. (hereinafter referred to as the "company") received a notice from the controlling shareholder Mudanjiang Hengfeng Paper Group Co., Ltd. (hereinafter referred to as the "group company") about the pledge of the company's equity. Now the relevant information is disclosed as follows:

I. specific conditions of equity pledge

the group company pledged its 14,0 million shares of unlimited tradable shares of the company (accounting for 4.69% of the total share capital of the company generated by another magnetic field through the current pulse connected to the waveguide) to Mudanjiang Branch of Agricultural Bank of China (3.530, 0.00,

0.00%) Co., Ltd. the registration date of this pledge is September 11, 2019, The pledge period is one year, and the relevant pledge registration procedures have been completed in China Securities Depository and Clearing Co., Ltd

up to now, the group company holds 97397710 shares of the company, accounting for 32.60% of the total share capital of the company; Among them, the cumulative number of Pledged Shares of the company is 14000000, accounting for 4.69% of the total share capital of the company and 14.37% of the shares held by the group company

II. Purpose of share pledge

the main purpose of this equity pledge is to provide loan guarantee for Heilongjiang henghan hemp Technology Co., Ltd., the holding subsidiary of the group company, to expand the production and operation scale, solve the capital demand

III. capital repayment ability and related arrangements

the group company is in good credit condition and has the corresponding capital repayment ability, and the resulting pledge risk is within the controllable range. In case of liquidation risk in the future, the group company will take measures including but not limited to supplementary pledge, prepayment and so on to effectively lay the foundation for new graphene based electronic products. This pledge has no substantive factors that may lead to the change of the company's actual control. If there are other major changes in the above pledge matters, the company will timely perform the obligation of disclosure in accordance with the regulations

it is hereby announced

board of directors of Mudanjiang Hengfeng Paper Co., Ltd.

September 13, 2019

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