Bohui Paper: Terminating the non-public offering plan

Bohui Paper announced on the evening of November 29 that the company decided to terminate the non-public offering of A shares by considering various factors such as the current capital market environment and financing timing. According to the plan disclosed by Bohui Paper in June, the company plans to raise more than 1.44 billion yuan for the high-grade kraftliner project with an annual output of 500,000 tons and a high-strength corrugated paper project with an annual output of 500,000 tons.

Review of the fixed event:

On December 6, 2017, the company applied for suspension of trading for the non-public issuance of A shares.

On December 11, 2017, the 17th meeting of the 8th Board of Directors reviewed and approved the relevant proposals on the non-public issuance of A-shares in the “Proposal on the Company's Compliance with the Conditions for Applying Non-public Issuance of Stocks” and applied for resumption of trading.

On June 15, 2018, the company's second extraordinary shareholders meeting in 2018 reviewed the "Proposal on the Company's Non-public Issuance of A Shares Stock Plan" and related proposals, and some of the proposals were not passed.

On June 18, 2018, the company issued the "Prompt Announcement on Adjusting the Non-public Issuance of A-Share Stocks". The board of directors of the company will adjust the "Proposal on the Company's Non-public Issuance of A-Share Stocks" and related proposals.

On June 21, 2018, the company's third interim board of directors in 2018 reviewed and approved the “Proposal on the Company's Compliance with the Conditions for Applying for Non-public Issuance of Stocks” and other related proposals for the non-public issuance of A shares.

On July 9, 2018, the company's 4th Extraordinary General Meeting of Shareholders in 2018 reviewed and approved the Proposal on the Non-Public Issuance of A Shares in the Non-Public Issuance of A Shares.

On September 11, 2018, the company received the "China Securities Regulatory Commission Administrative License Application Acceptance Form" issued by the China Securities Regulatory Commission (hereinafter referred to as "China Securities Regulatory Commission") (accepted serial number: 181373).

On November 1, 2018, the company received the “Notice of Feedback from the China Securities Regulatory Commission on Administrative Licensing Project Review” issued by the China Securities Regulatory Commission (No. 181373).

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