Securities code: 000591 securities abbreviation: Cecep Solar Energy Co.Ltd(000591) Announcement No.: 2022 - 14 bond Code: 112876 bond abbreviation: 19 sun G1
Cecep Solar Energy Co.Ltd(000591)
Announcement on adjusting the plan of 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.
On October 29, 2021, the third extraordinary general meeting of the 10th board of directors (hereinafter referred to as "the third extraordinary general meeting of the board of directors") of the company on the development of shares of the company was held and adopted. In accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the measures for the administration of securities issuance by listed companies, the detailed rules for the implementation of non-public offering of shares by listed companies and other laws and regulations, and in combination with the actual situation, the company held the ninth meeting of the 10th board of directors and the sixth meeting of the 10th board of supervisors on February 16, 2022, The proposal on adjusting the company's non-public offering scheme was deliberated and adopted, and the "(III) issuance object and subscription method" in the non-public offering scheme was adjusted. The details are as follows:
1、 Before adjustment:
The objects of this non-public offering are no more than 35 (including 35) specific objects that meet the conditions specified by the CSRC, including China energy conservation and Environmental Protection Group Co., Ltd. (hereinafter referred to as China energy conservation) and its controlled related party China energy conservation Capital Holdings Co., Ltd. (hereinafter referred to as China energy conservation capital). Among them, the total number of shares to be subscribed by cecep and cecep capital shall not be less than 34.70% of the actual number of shares issued in this non-public offering; The remaining shares are subscribed by other issuers in cash. The final number of shares subscribed by cecep and cecep capital shall be determined by the supplementary agreement signed between cecep and cecep capital and the company after the issuance price is determined. Cecep and cecep capital will not participate in the market bidding process, but promise to accept the market bidding results and subscribe for the non-public offering of A-Shares at the same price as other specific investors. If the issuance price is not generated through bidding, cecep and cecep capital will continue to participate in the subscription, and the total subscription amount shall not be less than 34.70% of the upper limit of the issuance amount approved by the CSRC.
Except for cecep and cecep capital, other issuing objects include securities investment fund management companies, securities companies, finance companies, insurance institutional investors, trust companies, qualified overseas institutional investors, RMB qualified overseas institutional investors and other qualified investors in accordance with the provisions of the CSRC. Securities investment fund management companies, securities companies, qualified foreign institutional investors and RMB qualified foreign institutional investors who subscribe for more than two products under their management shall be regarded as one issuance object; If a trust company is the issuing object, it can only subscribe with its own funds.
Except for cecep and cecep capital, the other issuing objects of this non-public offering have not been determined. After the non-public offering has been approved by the CSRC, the board of directors and the board of directors will be authorized by the general meeting of shareholders of the company to authorize the chairman of the board of directors to work with the sponsor (lead underwriter) within the scope authorized by the general meeting of shareholders to determine the specific Issuance object according to the purchase quotation of the issuance object in accordance with the provisions of relevant laws, administrative regulations, departmental rules or normative documents.
All issuers subscribe for the shares of this non-public offering in cash and at the same price.
2、 After adjustment:
The objects of this non-public offering are no more than 35 (including 35) specific objects that meet the conditions specified by the CSRC, including China energy conservation and Environmental Protection Group Co., Ltd. (hereinafter referred to as China energy conservation) and its controlled related party China energy conservation Capital Holdings Co., Ltd. (hereinafter referred to as China energy conservation capital). Among them, the total number of shares to be subscribed by cecep and cecep capital shall not be less than 34.70% of the actual number of shares issued in this non-public offering and 45.00% of the actual number of shares issued in this non-public offering. Among them, the number of shares to be subscribed by cecep shall not be less than 31.27% of the actual number of shares issued in this non-public offering and 40.55% of the actual number of shares issued in this non-public offering, The number of shares to be subscribed by cecep capital shall not be less than 3.43% of the actual number of shares issued in this non-public offering and not more than 4.45% of the actual number of shares issued in this non-public offering; The remaining shares are subscribed by other issuers in cash. The final number of shares subscribed by cecep and cecep capital shall be determined by the supplementary agreement signed between cecep and cecep capital and the company after the issuance price is determined. Cecep and cecep capital will not participate in the market bidding process, but promise to accept the market bidding results and subscribe for the non-public offering of A-Shares at the same price as other specific investors. If the issuance price is not generated through bidding, cecep and cecep capital will continue to participate in the subscription, and the total subscription amount shall not be lower than 34.70% of the upper limit of the issuance amount approved by the CSRC and 45.00% of the upper limit of the issuance amount approved by the CSRC, of which the subscription amount of cecep shall not be lower than 31.27% of the upper limit of the issuance amount approved by the CSRC, It shall not be higher than 40.55% of the maximum number of issues approved by the CSRC, and the subscription amount of cecep capital shall not be lower than 3.43% of the maximum number of issues approved by the CSRC and 4.45% of the maximum number of issues approved by the CSRC.
Except for cecep and cecep capital, other issuing objects include securities investment fund management companies, securities companies, finance companies, insurance institutional investors, trust companies, qualified overseas institutional investors, RMB qualified overseas institutional investors and other qualified investors in accordance with the provisions of the CSRC. Securities investment fund management companies, securities companies, qualified foreign institutional investors and RMB qualified foreign institutional investors who subscribe for more than two products under their management shall be regarded as one issuance object; If a trust company is the issuing object, it can only subscribe with its own funds.
Except for cecep and cecep capital, the other issuing objects of this non-public offering have not been determined. After the non-public offering has been approved by the CSRC, the board of directors and the board of directors will be authorized by the general meeting of shareholders of the company to authorize the chairman of the board of directors to work with the sponsor (lead underwriter) within the scope authorized by the general meeting of shareholders to determine the specific Issuance object according to the purchase quotation of the issuance object in accordance with the provisions of relevant laws, administrative regulations, departmental rules or normative documents.
All issuers subscribe for the shares of this non-public offering in cash and at the same price.
It is hereby announced.
Cecep Solar Energy Co.Ltd(000591) board of directors
February 17, 2022
