Securities code: 603031 stock abbreviation: Anhui Andeli Department Store Co.Ltd(603031) No.: 2022-014
Anhui Andeli Department Store Co.Ltd(603031)
Explanation on the need to prepare the report on the use of the previously raised funds
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
With the approval of the reply on approving Anhui Andeli Department Store Co.Ltd(603031) initial public offering of shares (zjxk [2016] No. 1757) issued by the China Securities Regulatory Commission, Anhui Andeli Department Store Co.Ltd(603031) (hereinafter referred to as “the company” and ” Anhui Andeli Department Store Co.Ltd(603031) “) publicly issued 20 million A-Shares in August 2016, with an issue price of 11.71 yuan per share and a total raised capital of 2342000.00 yuan, After deducting the issuance related expenses of 35965000.00 yuan, the actual amount raised is 203711000.00 yuan. The raised funds were paid in August 2016. The above capital in place was verified by the capital verification report of Zhonghua Certified Public Accountants (special general partnership) Zhong Hui Yan Zi [2016] No. 5628. On August 8, 2016, the company signed the tripartite supervision agreement on raised funds with relevant parties. Five fiscal years have elapsed since the date of receipt of the company’s previously raised funds.
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 “. In view of the fact that the company has not raised funds through the securities specified in the measures for the administration of securities issuance of listed companies such as allotment, additional issuance and convertible corporate bonds in the last five fiscal years, and the arrival time of the company’s previously raised funds has reached five fiscal years, the company does not need to prepare a report on the use of the previously raised funds in this non-public offering.
It is hereby announced.
Anhui Andeli Department Store Co.Ltd(603031) board of directors
February 10, 2022
