Securities code: 000410 securities abbreviation: Shenyang Machine Tool Co.Ltd(000410) Announcement No.: 2022-16 Shenyang Machine Tool Co.Ltd(000410)
There is no need to prepare the description of the report on the use of the previously raised funds
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Shenyang Machine Tool Co.Ltd(000410) (hereinafter referred to as “the company”) approved by the reply on the approval of Shenyang Machine Tool Co.Ltd(000410) non-public development of shares (Zheng Jian FA Zi [2012] No. 1643) of China Securities Regulatory Commission, issued 22 million non-public shares to no more than 10 specific objects such as Shenyang Machine Tool (Group) Co., Ltd., and actually raised RMB 1186894400.00 (after deducting the issuance expenses). The aforesaid funds have been verified by Dahua Certified Public Accountants (special general partnership) in the capital verification report dhyz [2013] No. 000102 issued on April 19, 2013.
According to the relevant provisions of the provisions on the report on the use of the previously raised funds (Zheng Jian FA FA Zi [2007] No. 500) issued by the China Securities Regulatory Commission: “If a listed company applies for issuing securities and the time of receipt of the funds raised in the previous time is less than five fiscal years, the board of directors shall prepare a report on the use of the funds raised in the previous time in accordance with these Provisions, and report on the latest (domestic or overseas) of the deadline of the latest audited financial report of the issuance application document The actual use of the raised funds shall be described in detail, and the report on the use of the previously raised funds shall be submitted to the general meeting of shareholders for approval after making a resolution “.
After the company completed the above-mentioned non-public offering of shares in 2013 and the raised funds were received, there was no fund-raising through allotment, additional issuance and convertible corporate bonds in the last five fiscal years.
In view of the above, the company’s non-public offering of A-Shares in 2022 does not need to prepare the report on the use of the previously raised funds, nor does it need to hire an accounting firm to issue an assurance report on the use of the previously raised funds.
It is hereby explained.
Shenyang Machine Tool Co.Ltd(000410) board of directors January 27, 2022
