Stock Code: 000591 stock abbreviation: Cecep Solar Energy Co.Ltd(000591) Announcement No.: 2022-15
Bond Code: 112876 bond abbreviation: 19 sun G1
Cecep Solar Energy Co.Ltd(000591)
Announcement on the revision of the plan for non-public offering of shares
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.
Cecep Solar Energy Co.Ltd(000591) (hereinafter referred to as the company) held the third meeting of the 10th board of directors and the third extraordinary general meeting of shareholders in 2021 on September 29, 2021 and October 18, 2021 respectively, and deliberated and adopted the proposal on the company's non-public development and stock issuance scheme and other relevant proposals.
The company held the 9th meeting of the 10th board of directors on February 16, 2022, deliberated and approved the proposal on adjusting the company's non-public offering stock scheme, the proposal on the company's non-public offering stock scheme (Revised Draft) and other relevant proposals, and further clarified the specific situation of related parties participating in this subscription in the non-public offering stock scheme, The plan for non-public offering of shares has been revised according to this plan, and the revision is explained as follows:
Revision of sections of the plan
1. The examination and approval procedures for the prompt implementation of major issues raised in this non-public offering have been updated
Figure 2. The range of the number of shares subscribed by the issuing object has been revised
2、 The background and of this non-public offering have updated the relevant financial information of the company
objective
Section I IV. summary of the non-public offering plan revised the subscription shares of the offering object
Number range of non-public issued tickets
Scheme summary VII. The non-public offering scheme has been updated, and the non-public offering has been performed
Approval procedures of the bank in case of obtaining the approval of relevant competent departments
And the procedures to be submitted for approval
Section III. The investment project of the raised funds has updated the relevant business information of the company
On the feasibility of the raised funds IV. investment projects with the raised funds
The investment items of the raised funds have been updated with the specific conditions of feasibility
V. analysis of the purpose and approval of the project invested by the raised funds
Approval
Revision of sections of the plan
2、 The company and China energy conservation Cecep added the capital attached to Article IV of China energy conservation and environmental protection group, and signed the non limited companies that China energy conservation and Environmental Protection Group Co., Ltd. and cecep Capital Holding Co., Ltd. and cecep Cecep Solar Energy Co.Ltd(000591) share public offering Co., Ltd. and cecep Cecep Solar Energy Co.Ltd(000591) Summary of share subscription agreement for non-public offering of shares of limited liability company summary of share subscription agreement for non-public offering of shares of limited liability company supplementary agreement for purchase agreement of share subscription agreement with conditional effect summary of content of supplementary agreement
Section V the board of directors
Non public offering VI. risks related to this stock offering updated the description of the impact on the company and risk related to this stock offering
Discussion and points
Analyze
1、 The dilution of this non-public offering updates the impact of other returns on the company's main financial indicators in Section VII of the dilution of this non-public offering, and the impact of the immediate return on the response targets of the company's main financial indicators
4、 The company has updated the reserves of the company's latest personnel, technology, technology, market and other aspects in the implementation of the raised investment project
The specific contents after this revision are detailed in the stock plan of Cecep Solar Energy Co.Ltd(000591) non public Development Bank (Revised Draft) disclosed by the company on the same day.
It is hereby announced.
Cecep Solar Energy Co.Ltd(000591) board of directors
February 17, 2022
