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Fu Neng Shares (600483): Postponed Reply To The Shanghai Stock Exchange Inquiry Letter

2019/8/22 15:12:00 0

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Fujian Fu Neng Limited by Share Ltd announcements of postponed reply to Shanghai stock exchange inquiry letter

The board of directors and all directors of the company guarantee that there is no false record, misleading statement or major omission in the contents of this announcement, and shall bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Fujian Fu Neng Limited by Share Ltd (hereinafter referred to as "company") held the thirteenth temporary meeting of the ninth board of directors in August 1, 2019, and deliberated and adopted the motion related to the transaction related to the proposal of the company to issue shares and purchase specific assets and related transactions. For details, please see the plan for the purchase of assets and related transactions of Fujian Fuen Limited by Share Ltd's shares issued by the company in August 2, 2019 and its summary. In August 15, 2019, the company received the inquiry letter of the Shanghai Stock Exchange about the plan for the purchase of assets and related transactions of the shares issued by Fujian Fu Neng Limited by Share Ltd (letter [2019]116 of the Shanghai Stock Exchange) (hereinafter referred to as the "inquiry letter"), requiring the company to make a written reply to the questions raised in the inquiry letter within 5 trading days, and make corresponding modifications to the plan for issuing shares to buy assets and related party transactions. For details, please refer to the notice on receipt of the inquiry letter of the Shanghai Stock Exchange (2019-045), which was disclosed by the company on August 16, 2019.

After receiving the inquiry letter, the company immediately organized relevant personnel to analyze and discuss the questions of the "inquiry letter" one by one, and verified and collated the issues and data involved in answering the questions. In view of the need to further supplement and improve the relevant information in response to some of the problems, in order to ensure the accuracy and completeness of the reply contents, the company will extend the application period to no more than 5 trading days upon application to the Shanghai stock exchange. It will revert to the inquiry letter before August 29, 2019 and fulfill the obligation of information disclosure in a timely manner.

Notice hereby.

Board of directors of Fujian fortune Limited by Share Ltd

August 22, 2019

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