编辑: 丶蓶一 2015-04-07
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Shanghai Haohai Biological Technology Co., Ltd.* 上海昊海生物科技股份有限公司 (a joint stock company incorporated in the People's Republic of China with limited liability) (Stock code: 6826) OVERSEAS REGULATORY ANNOUNCEMENT This announcement is made by Shanghai Haohai Biological Technology Co., Ltd.* (the "Company") pursuant to Rule 13.10(B) of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited. Reference is made to the announcement of the Company dated

18 April

2019 on the acceptance by the Shanghai Stock Exchange of application materials for the proposed A share offering of the Company (the "A Share Offering"). The Company received the Letter of Review and Inquiries of the Application Documents for Shanghai Haohai Biological Technology Co., Ltd. 's Initial Public Offering and Listing on the Sci-Tech Innovation Board ( 《关於上海昊海生物科技股份有限公司首次公开发行股票并 在科创板上市申请文件的审核问询函》 ) from the Shanghai Stock Exchange on

6 May

2019 (the "Letter"). In response to the Letter, the Company has submitted the Report on the Response to the Letter of Review and Inquiries of the Application Documents for Shanghai Haohai Biological Technology Co., Ltd. 's Initial Public Offering and Listing on the Sci-Tech Innovation Board ( 《关於上海昊海生物科技股份有限公司首次公开发行股票并在科创板上 市申请文件的审核问询函之回覆报告》 ) (the "Report") to the Shanghai Stock Exchange. The Report and related materials have been published on the website of the Review and Approval of the Issuance of Listing of Stocks on the Sci-Tech Innovation Board of the Shanghai Stock Exchange (上海证券交易所科创板股票发行上市审核网站) at kcb.sse.com.cn on

16 May 2019. As the A Share Offering is subject to certain conditions precedent, it may or may not proceed to completion and the shareholders and potential investors are advised to exercise caution when dealing in the H shares of the Company. Further announcements will be published by the Company as and when appropriate in respect of any material development relating to the A Share Offering. By order of the Board Shanghai Haohai Biological Technology Co., Ltd.* Chairman Hou Yongtai Shanghai, the PRC,

16 May

2019 As at the date of this announcement, the executive directors of the Company are Dr. Hou Yongtai, Mr. Wu Jianying, Mr. Huang Ming, Ms. Chen Yiyi and Mr. Tang Minjie;

the non-executive directors of the Company are Ms. You Jie and Mr. Gan Renbao;

and the independent non-executive directors of the Company are Mr. Chen Huabin, Mr. Shen Hongbo, Mr. Li Yuanxu, Mr. Zhu Qin and Mr. Wong Kwan Kit. * For identification purpose only

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