Securities code: 300680 securities abbreviation: Wuxi Longsheng Technology Co.Ltd(300680) Announcement No.: 2022-008
Wuxi Longsheng Technology Co.Ltd(300680)
About the company's plan to issue A-Shares to specific objects in 2021
Announcement of revision of the situation statement
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.
Wuxi Longsheng Technology Co.Ltd(300680) (hereinafter referred to as "the company") held the third meeting of the Fourth Board of directors and the third meeting of the Fourth Board of supervisors on November 11, 2021, deliberated and adopted the proposal on the company's plan for issuing A-Shares to specific objects in 2021 and other proposals related to the issue of A-Shares to specific objects, The fourth meeting of the Fourth Board of directors and the fourth meeting of the Fourth Board of supervisors were held on February 9, 2022, and the proposal on the company's plan for issuing A-Shares to specific objects in 2021 (Revised Draft) and other proposals related to adjusting the issue of A-Shares to specific objects were considered and adopted.
The main amendments to the plan for issuing A-Shares to specific objects are described as follows:
Revised contents of sections of the plan
1. Update the approval of this issuance;
Important note important note 2. As the board of directors determines some issuing objects, update the issuing objects, as well as the upper and lower limits of subscription amount, subscription price and restricted sales period of the issuing objects determined by the board of directors.
3、 The issuing object and its relationship with the company 1. Due to the determination of some issuing objects by the board of directors, update the relationship of the issuing object and the upper and lower limit of subscription amount of the issuing object determined by the board of directors; 2. Update the relationship between the issuing object determined by the board of directors and the company.
As the board of directors determined some issuing objects, updated the issuing objects, as well as the upper and lower limits of subscription amount, subscription price to specific objects and sales restriction period of the issuing objects determined by the board of directors in section I. IV. summary of the stock issuance scheme.
5. Whether the issuance constitutes a connected transaction or not. As the issuing object determined by the board of directors is one of the summary transactions of the company's controlling shareholder and actual controller, the issuance constitutes a connected transaction.
6、 Does this issuance cause the company to update the calculation assumptions of the impact of this issuance on the company's control
Change of control
8、 The issuance plan has been approved
Update the approval of this issuance according to the approval of relevant competent departments.
And the procedures to be submitted for approval
Section II basic information of issuing objects 1. As the board of directors determines some issuing objects, the basic information of new issuing objects and the basic contents of new issuing objects.
Situation 2. For the subscription of shares with effective conditions, as the board of directors determines some issuance objects, the summary of the contract between the new company and the determined issuance pair is like the summary of the contract of share subscription with effective conditions signed.
Section III the board of directors' opinions on the investment projects of the raised funds
The feasibility analysis of the raised funds will update the information of the items involved in the raised investment projects for approval
Feasibility analysis of using
1、 The company's business after this issuance. 1. Update the calculation assumptions of the impact of this issuance on the company's control;
Section IV articles of association, shareholder structure of the company, 2. Update the by election of directors and appointment of deputy general manager of the company. III. discussion on the impact of the issuance on the company after the issuance. The controlling shareholder, controlling shareholder and their affiliates. As the issuance object determined by the board of directors is one of the businesses between the controlling shareholder, actual controller and the enterprise controlled by the analyst, this issuance constitutes a connected transaction.
And management relationship, related party transactions and
Changes in industry competition
Note: due to the addition of "section II basic information of issuing objects", the serial number of the section of the plan changes accordingly.
Relevant documents such as the plan for issuing A-Shares to specific objects in Wuxi Longsheng Technology Co.Ltd(300680) 2021 (Revised Draft) need to be submitted to the general meeting of shareholders of the company for deliberation. For details, please refer to the company's website at cninfo.com on the same day Investors are kindly requested to pay attention to the disclosure of.
It is hereby announced.
Wuxi Longsheng Technology Co.Ltd(300680)
Board of directors
February 10, 2022
