Create Technology & Science Co.Ltd(000551) announcement on the progress of participating in capital increase of Chuangyuan futures and related party transactions (ls2022-a08)
Stock Code: 000551 stock abbreviation: Create Technology & Science Co.Ltd(000551) No.: ls2022-a08 Create Technology & Science Co.Ltd(000551)
Announcement on the progress of participating in capital increase of Chuangyuan futures and related party transactions
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.
1、 Basic information of capital increase of Chuangyuan Futures:
1. On November 24, 2021, Create Technology & Science Co.Ltd(000551) (hereinafter referred to as “the company”) convened the second interim meeting of the 10th board of directors in 2021, deliberated and adopted the “proposal on participating in capital increase and related party transactions of Chuangyuan Futures Co., Ltd.”. The company increased its capital according to the proportion of equity held by Chuangyuan Futures Co., Ltd. (hereinafter referred to as “Chuangyuan futures”), subscribed for 27726666 shares at the price of 2.20 yuan / share, and made a cash contribution of 60998665 yuan.
For details, please refer to the securities times and cninfo (www.cn. Info. Com. CN.) published on November 25, 2021 “Announcement on the resolution of the second extraordinary meeting of the 10th board of directors in 2021” (Announcement No.: ls2021-a55) and “announcement on participating in capital increase and related party transactions of Chuangyuan futures” (Announcement No.: ls2021-a56).
2. On November 29, 2021, Chuangyuan futures held the fifth extraordinary general meeting of shareholders in 2021, deliberated and approved proposals such as the prospectus for directional issuance of shares of Chuangyuan Futures Co., Ltd.
For details, please refer to the securities times and cninfo (www.cn. Info. Com. CN.) published on December 1, 2021 “Announcement on the progress of participating in capital increase and related party transactions of Chuangyuan futures” (Announcement No.: ls2021-a57).
3. On December 23, 2021, the company received the announcement of Chuangyuan futures on receiving the letter on self-discipline supervision opinions on directional issuance of shares of national small and medium-sized enterprise share transfer system Co., Ltd. After reviewing the progress announcement of the national small and medium-sized enterprise stock Create Technology & Science Co.Ltd(000551) on participating in the capital increase and related party transactions of Chuangyuan Futures (ls2022-a08), the transfer system Co., Ltd. (hereinafter referred to as “stock transfer company”) has no objection to the directional issuance of shares of Chuangyuan futures, And issued the letter on self regulatory opinions on directional issuance of shares of Chuangyuan Futures Co., Ltd. (stock transfer system letter [2021] No. 4158).
For details, please refer to the securities times and cninfo (www.cn. Info. Com. CN.) published on December 24, 2021 “Announcement on the progress of participating in capital increase and related party transactions of Chuangyuan futures” (Announcement No.: ls2021-a64).
2、 Progress of capital increase of Chuangyuan Futures:
On February 7, 2022, the company received the announcement on receiving the approval of China Securities Regulatory Commission for directional issuance of shares (Announcement No.: 2022-006) from Chuangyuan futures. On January 28, 2022, Chuangyuan futures received the reply on Approving the directional issuance of shares by Chuangyuan Futures Co., Ltd. (zjxk [2022] No. 208) issued by the China Securities Regulatory Commission, which approved the directional issuance of no more than 40 million new shares by Chuangyuan futures. The reply shall be valid within 12 months from the date of approval.
The company will actively pay attention to the progress of the project and fulfill the obligation of information disclosure in time. Please pay attention to the investment risks.
It is hereby announced.
Create Technology & Science Co.Ltd(000551) announcement on the progress of participating in capital increase and related party transactions of Chuangyuan Futures (ls2022-a08) (this page has no text and is the signature page of Create Technology & Science Co.Ltd(000551) announcement on the progress of participating in capital increase and related party transactions of Chuangyuan futures)
Create Technology & Science Co.Ltd(000551)
Board of directors
February 8, 2022
