河南黃河旋風股(gu)份有限公(gong)(gong)司董事會及全體(ti)董事保證本公(gong)(gong)告(gao)內容真實性、準確性和完整性，對公(gong)(gong)告(gao)的虛假記載、誤導性陳述或者重大(da)遺漏負連帶責任。

　　河南黃河旋(xuan)風公(gong)(gong)(gong)司(si)(si)于2012年8月(yue)8日收到中國證券監(jian)督委(wei)員會(hui)（以下簡稱(cheng)為“證監(jian)會(hui)”）證監(jian)許可【2012】1008號《關于核準(zhun)河南黃河旋(xuan)風股份有(you)限公(gong)(gong)(gong)司(si)(si)公(gong)(gong)(gong)開(kai)發(fa)行(xing)公(gong)(gong)(gong)司(si)(si)債券的復批(pi)》，核準(zhun)河南黃河旋(xuan)風公(gong)(gong)(gong)司(si)(si)向社會(hui)公(gong)(gong)(gong)開(kai)發(fa)行(xing)面值不超(chao)過7億元的公(gong)(gong)(gong)司(si)(si)債券。自(zi)證監(jian)會(hui)核準(zhun)發(fa)行(xing)之(zhi)日起6個月(yue)內有(you)效。

　　黃河(he)旋(xuan)風(feng)公司(si)董事會將(jiang)按照有關法(fa)律(lv)法(fa)規和(he)核準文件的要求及本(ben)公司(si)股東大會的授權辦理(li)本(ben)次(ci)發行(xing)公司(si)債券的相(xiang)關事宜。