Securities code: 300655 securities abbreviation: Crystal Clear Electronic Material Co.Ltd(300655) Announcement No.: 2022-018 bond Code: 123031 bond abbreviation: Jingrui convertible bond
Bond Code: 123124 bond abbreviation: jingruizhuan 2
Crystal Clear Electronic Material Co.Ltd(300655)
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.
Crystal Clear Electronic Material Co.Ltd(300655) (hereinafter referred to as “the company”) recently received Guosen Securities Co.Ltd(002736) (hereinafter referred to as ” Guosen Securities Co.Ltd(002736) “) “letter on replacing the sponsor of Crystal Clear Electronic Material Co.Ltd(300655) convertible corporate bond project and non-public project” and “letter on replacing the sponsor of Crystal Clear Electronic Material Co.Ltd(300655) independent financial adviser”. Guosen Securities Co.Ltd(002736) is the project of the company’s public issuance of convertible corporate bonds in 2019 (hereinafter referred to as “2019 convertible bond project”) and the project of issuing convertible corporate bonds to unspecified objects in 2021 (hereinafter referred to as “2021 convertible bond project”) The sponsor of the project of issuing shares to specific objects through simple procedures in 2021 (hereinafter referred to as “2021 non-public project”) and the independent financial adviser of the project of issuing shares and paying cash to buy assets and raise supporting funds in 2019 (hereinafter referred to as “this reorganization”). Among them, the original Committee of the convertible bond project in 2019 appointed Mr. Xu Wei and Mr. Pang Haitao as the representatives of continuous supervision and recommendation; In 2021, the original Committee of the convertible bond project appointed Mr. Xu Wei and Mr. Liu Wei as the representative of continuous supervision and recommendation; In 2021, the original Committee of the non-public project appointed Mr. Xu Wei and Mr. Pang Haitao as the representatives of continuous supervision and recommendation; Mr. Xu Wei and Mr. Liu Wei were appointed as the sponsors of the independent financial adviser.
Considering that Mr. Xu Wei, the original appointed continuous supervision and recommendation representative and the sponsor of the independent financial adviser, will no longer serve as the continuous supervision and recommendation representative of the convertible bond project in 2019, the convertible bond project in 2021 and the non-public project in 2021 and the sponsor of the independent financial adviser in this reorganization due to job adjustment, in order to ensure the orderly progress of the continuous supervision work, Guosen Securities Co.Ltd(002736) it is decided that Mr. Liu Wei (attached to the resume) and Mr. Pang Haitao (attached to the resume) will take over their continuous supervision and perform their continuous supervision responsibilities. After this change, the company continued to supervise the sponsor representative and independent financial consultant. The sponsors were Mr. Liu Wei and Mr. Pang Haitao.
The board of directors of the company expresses heartfelt thanks to Mr. Xu Wei for his contribution during his continuous supervision!
It is hereby announced.
Crystal Clear Electronic Material Co.Ltd(300655) board of directors February 7, 2022 Annex:
1. Resume of Mr. Liu Wei:
Mr. Liu Wei, Guosen Securities Co.Ltd(002736) executive director of investment banking division, master of economics, sponsor representative. In 2007, he began to work as an investment bank, responsible for and participated in Zhejiang Xinguang Pharmaceutical Co.Ltd(300519) IPO and gem listing projects, Tianjin Jiuri New Materials Co.Ltd(688199) IPO and gem listing projects; Unittec Co.Ltd(000925) 2010 non-public offering of shares, 2012 non-public offering of shares by Jiulian development, Leo Group Co.Ltd(002131) 2018 convertible bond project, Crystal Clear Electronic Material Co.Ltd(300655) 2021 convertible bond project; Qinghai Jinrui Mineral Development Co.Ltd(600714) 2008 issue of shares to purchase assets and major asset sales projects, Qinghai Jinrui Mineral Development Co.Ltd(600714) 2016 major asset sales projects, Ruibao biological 2017 issue of shares to purchase assets and supporting financing projects, Shandong Jintai 2019 major asset restructuring project; Yunnan Luqiao and Mingjia intelligent new third board listing projects have rich experience in investment banking.
2. Resume of Mr. Pang Haitao:
Mr. Pang Haitao, Guosen Securities Co.Ltd(002736) senior business director of investment banking division, master of law, sponsor representative. He began to work in investment banking in 2011 and participated in the completion of Gohigh Data Networks Technology Co.Ltd(000851) non-public offering of shares in 2012, Zhejiang Southeast Space Frame Co.Ltd(002135) non-public offering of shares in 2015, Shanghai Trendzone Holdings Group Co.Ltd(603030) non-public offering of shares in 2016, Xj Electric Co.Ltd(000400) major asset restructuring project, private placement bond project of Meida group, bond project of Dongxu group, bond project of Hengyi group New Hua Du Supercenter Co.Ltd(002264) the group’s deliverable bond project, Crystal Clear Electronic Material Co.Ltd(300655) 2019 convertible bond project, 2021 non-public offering of shares, Nanshan Group’s deliverable bond project, Yachuang electronic gem IPO and other projects have rich experience in investment banking business.
