Securities code: 688567 securities abbreviation: Farasis Energy (Gan Zhou) Co.Ltd(688567) Announcement No.: 2022-012 Farasis Energy (Gan Zhou) Co.Ltd(688567) (Ganzhou) Co., Ltd
Plan for issuing A-Shares to specific objects
Announcement on the revision of relevant documents
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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Farasis Energy (Gan Zhou) Co.Ltd(688567) (Ganzhou) Co., Ltd. (hereinafter referred to as “the company”) deliberated and approved the proposals related to the issuance of shares to specific objects at the 33rd meeting of the first board of directors, the 17th meeting of the first board of supervisors and the second extraordinary general meeting of shareholders in 2021 held on September 15, 2021 and October 13, 2021, respectively. On February 14, 2022, the company held the 38th meeting of the first board of directors and the 22nd Meeting of the first board of supervisors, deliberated and approved the proposal on adjusting the company’s plan for issuing A-Shares to specific objects in 2021, the proposal on the company’s plan for issuing A-Shares to specific objects in 2021 (Revised Draft), and other relevant proposals, In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the administrative measures for the registration of securities issuance of companies listed on the science and Innovation Board (for Trial Implementation), the detailed rules for the implementation of securities issuance and underwriting of companies listed on the science and innovation board, and the authorization of the company’s second extraordinary general meeting in 2021, the board of directors of the company revised the stock issuance plan to specific objects, The main amendments are as follows:
Revision of section contents of S / N plan
1. The review procedure of the company’s statement has been updated according to the latest review procedure of the company
Major events 1 Updated according to the latest review procedures of the company
2. Prompt review procedure 2 The upper limit of the total amount of funds raised by issuing shares to specific objects and the investment arrangement of the raised funds have been revised
Section I v. amount and investment direction of raised funds revised the upper limit of the total amount of raised funds and the investment direction of raised funds issued to specific objects
8. The issuance to specific objects updates the approval of the issuance plan and the approval procedures for A-Shares that need to be submitted for approval
outline
Section II board of directors 1. The investment plan of the raised funds has revised the plan for the upper limit and the investment direction of the raised funds by the board of directors on the total amount of the raised funds issued to specific objects
This offering
4. Fund use II. The fund-raising investment project base updated the progress of this fund-raising investment project
Feasibility of the project
analysis
Section III directors II. Financial affairs of the company after the issuance
The board updated the approval of the issuance plan on the status, profitability and cash flow
Changes in this issuance
5. Updated the relevant data and risk description of the company’s shadow VI. related to this stock issuance
Loud discussion 1
Risk analysis and description 2 The company’s review procedures have been updated
Section V I. this issuance to specific objects updates the calculation assumptions and preconditions and the impact of diluting the immediate return to specific stocks on the company’s financial indicators
Impact of the issuing object on the main financial indicators
Stock dilution IV. investment items of the raised funds
6. Relationship between current return items and the company’s existing business
The company has updated relevant data when it is engaged in fund-raising projects
Take measures to fill personnel, technology, market, etc
Measures and related reserves
Guan commitment
The 2021 plan of Farasis Energy (Gan Zhou) Co.Ltd(688567) (Ganzhou) Co., Ltd. for issuing A-Shares to specific objects (Revised Version) and relevant documents will be posted on the website of Shanghai Stock Exchange (www.see. Com. CN) on the same day Disclosure, please pay attention to the majority of investors.
According to the proposal on requesting the general meeting of shareholders of the company to authorize the board of directors to fully handle the specific matters of this issuance of shares to specific objects, which was deliberated and adopted at the second extraordinary general meeting of shareholders of the company in 2021, the adjustment of this issuance plan does not need to be submitted to the general meeting of shareholders of the company for deliberation.
The issue of shares to specific objects can only be implemented after the approval of Shanghai Stock Exchange and the consent and registration of China Securities Regulatory Commission. Finally, the scheme approved and registered by China Securities Regulatory Commission shall prevail. Please pay attention to investment risks.
It is hereby announced.
Board of directors of Farasis Energy (Gan Zhou) Co.Ltd(688567) (Ganzhou) Co., Ltd. February 15, 2022
