Our company board of directors and collectivity trustee make sure this announcement content is nonexistent state of sex of any false account, misdirect is major perhaps omit, assume to the authenticity of its content, accuracy and integrality reach joint liability individually.
One, invest an overview external
On May 25, 2022, inc. of material of grand prosperous electron (” of company of “ of the following abbreviation) hold the 5th board of directors the 23rd times the conference, discuss through " sign < project to invest an agreement about the company > second reading " . For seek long-term development, agree with company and government of people of division of bay of Zhuhai city gold to sign " the project invests an agreement " , investment “ Zhuhai limited company of data of grand prosperous electron (Zhuhai of “ of the following abbreviation grand prosperous ” ) 3 period produce per year sex of function of form of 80 thousand tons of electrons ” of epoxy resin project builds a project. (detail company requesting an audience announced 2022-023 date announcement at website of Shanghai stock exchange on May 26, 2022) .
On May 31, 2022, company and government office of civil administration of person of area of bay of Zhuhai city gold are finished sign " the project invests an agreement " . (detail company requesting an audience announced 2022-028 date announcement at website of Shanghai stock exchange on June 9, 2022) .
On September 7, 2022, grand prosperous and Zhuhai city rich bureau sign Zhuhai " state-owned construction uses contract of ground access sell one's own things " , obtain project construction to use the land (detail company requesting an audience announced 2022-048 date announcement at website of Shanghai stock exchange on September 20, 2022) .
2, send progress case external
On September 14, 2023, grand prosperous obtains Zhuhai this item that by housing of area of bay of Zhuhai city gold and bureau of urban and rural construction the nucleus sends " permit of construction project construction " (number 440404202309140101) . The acquisition of this licence shows construction project accords with execution condition, allow construction.
The company is in related comply with country below normative requirement, advance a project actively to build.
3, risk clew
(one) this project is the need that is based on company strategy development and the judgement to industry market prospect, but the development trend of the industry reachs the change of market level to wait to all be put in uncertainty, the construction operation to investing a project mixes the likelihood anticipate benefit produces uncertainty to affect.
(2) this project construction may be faced with all sorts of inaccuracy to decide an element in the process, or construction financing does not raise to reach the designated position etc, the executive existence postpone that causes a project, change, break down or stopped venture.
(3) the element may be decided because of all sorts of inaccuracy in investing a project to build a course originally, and cause project benefit, investment to yield intensity, land is unused wait to be not amounted to " the project invests an agreement " the risk that agree and creates beak a contract.
Please investor reason invests, the attention invests a risk.
Hereby announcement.
Board of directors of Inc. of material of grand prosperous electron
On September 16, 2023
