Announcement on Revision of reorganization report (Draft)
Securities code: 300083 securities abbreviation: Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) Announcement No.: 2022-027 Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083)
Report on issuing shares to purchase assets and raising supporting funds (Draft)
Announcement of revised instructions
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.
Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) (hereinafter referred to as the "company") disclosed the report on issuing shares to purchase assets and raising matching funds (Draft) (Revised) (hereinafter referred to as the "restructuring report") on November 9, 2021. According to the relevant requirements of laws, regulations and normative documents, the company, together with the intermediary, updated the restructuring report and its summary according to the latest financial situation of the company and the target company, and updated the financial data to December 31, 2021. The company disclosed the revised restructuring report on February 18, 2022. See www.cn.info.com.cn for details Relevant announcements on. The supplements and amendments to the restructuring report are described as follows (unless otherwise specified, the abbreviations or nouns in this amendment announcement have the same meaning as those in the original report):
1. The proportion of equity held by the listed company in Shenzhen Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) before and after the completion of this transaction is updated. See the relevant contents of the restructuring report for details.
2. The nature of this transaction has been updated. For details, see "(II) this transaction does not constitute a major asset reorganization" in "IV. nature of this transaction" in "tips on major events" in the reorganization report and "VII. Nature of this transaction" in "section I overview of this transaction".
3. The equity structure of listed companies before and after this transaction has been updated. For details, see "VII. Impact of this transaction on listed companies" in "tips on major events" of the restructuring report and "VIII. Impact of this transaction on listed companies" in "section I overview of this transaction" "V. changes in the equity structure of listed companies before and after the issuance of shares".
4. Some commitments of this reorganization have been updated. For details, please refer to "IX." tips on major issues "in the reorganization report
Announcement on Revision of reorganization report (Draft)
Important commitments made by relevant parties in this restructuring ".
5. Updated the changes in the share capital of listed companies, the changes in controlling shares in the last 36 months, and the shareholding of controlling shareholders and actual controllers. See "section II basic information of listed companies" in the restructuring report for details. 6. Updated the historical evolution of the counterparty, the main subordinate enterprises, the main financial data, and the integrity of the main managers in the last five years. See "section III basic information of the counterparty" in the restructuring report for details.
7. Updated the historical evolution, equity structure, capital increase and equity transfer in the last three years, relevant pricing basis, whether to evaluate, etc. of the target company, and the brief introduction of the subordinate company. See "section IV basic information of the transaction target" of the restructuring report for details.
8. The asset ownership of the target company has been updated. For details, see "VI. main assets and ownership" of "section IV basic information of the transaction target" in the restructuring report.
9. The main product series, production and sales of the target company have been updated. For details, see "(III) main products and uses" and "(VI) production capacity, production capacity and sales of main products" in "VIII. Main business" of "section IV basic information of trading targets" of the restructuring report.
10. Updated the filing of the raised investment projects of the target company. For details, see "(II) purpose of raising supporting funds" in "III. raising supporting funds by issuing shares" of "section VI issuance of shares" of the restructuring report ".
11. The supplementary agreement to the agreement on purchasing assets by issuing shares with conditional effect is disclosed. See "Section VII main contents of this transaction contract" in the restructuring report for details.
12. The company updates the relevant financial data of the listed company and the target company involved in the restructuring report in accordance with the relevant requirements of laws, regulations and normative documents and the reference review report of the listed company (Zhong Hui Zi (2022) No. 00153) and the audit report of Shenzhen Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) (Zhong Hui Zi (2022) No. 00152) issued by Zhonghua certified public accountants, The relevant financial data, financial indicators and financial analysis of the company and the target company shall be updated to the period from January 1, 2021 to December 31, 2021 or December 31, 2021. For details, see "section II basic information of listed companies", "section IV basic information of trading targets", "section IX discussion and analysis of management" in the restructuring report "Section x financial accounting information" and other relevant chapters.
Announcement on Revision of reorganization report (Draft)
13. The related party transaction data is updated in "II. Related party transactions" of "section Xi horizontal competition and related party transactions" of the restructuring report.
It is hereby announced.
Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) board of directors February 19, 2022
