Securities code: 600298 securities abbreviation: Angel Yeast Co.Ltd(600298) Lin 2022-019 Angel Yeast Co.Ltd(600298)
Announcement on the revision of the company's plan for non-public offering of A-Shares in 2021 and 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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
On February 18, 2022, Angel Yeast Co.Ltd(600298) (hereinafter referred to as "the company") held the 38th meeting of the 8th board of directors to adjust the company's non-public offering of A-Shares in 2021. The meeting deliberated and approved the proposal on Revising the company's plan for non-public development of A-share shares in 2021 (Revised Draft), and other proposals. The main contents of the revision of the plan for non-public offering of A-Shares and relevant documents are as follows:
1、 Main revision of the plan
Revision of sections of the plan
Revised the approval procedures that have been performed for the scheme; Revised the total amount of funds raised for investment projects with special tips, the amount of funds raised and the amount of supplementary working capital to be used for green manufacturing projects with an annual output of 25000 tons of yeast products
Interpretation: this issue revised the total amount of funds raised
Number of non-public offerings (V); (x) revised the total amount of raised funds and the plan of issuing A-Shares with an annual output of 25000 tons of yeast. The proposed amount of raised funds and the amount of supplementary working capital for the green manufacturing project of parent products
Vi. non public offering plan
The approval procedure for the scheme of issuing A-Shares has been revised
want
Section II the board of directors revised the total amount of raised funds and the planned use of raised funds for the green manufacturing project of parent products with an annual output of 25000 tons of yeast
Revision of sections of the plan
The amount of the feasibility analysis fund, the amount of the planned fund and the amount of supplementary working capital, and the approval procedures of the project
Section III the board of directors' opinions on (VII) the raised funds cannot be fully raised
The issue has a negative impact on the company's risk, and the total amount of raised funds has been revised
Discussion and analysis of response
Section V the non-public offering I. The dilution of the non-public offering is to revise the total amount of raised funds, revise the diluted immediate return of the issued shares according to the project progress, and set the dilution calculation time point for the company's main financial indicators
Impact of return analysis object
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The Angel Yeast Co.Ltd(600298) 2021 non-public Development Bank A-share stock plan (Second Revision) disclosed on the.
2、 Main amendments to the feasibility analysis report on the use of raised funds
Revision of chapter contents of feasibility analysis report
section
Revised the total amount of funds raised, the annual output of 25000 tons of yeast I, the amount of funds raised in this non-public offering, the planned amount of funds to be used for the green manufacturing project of parent products, the amount of supplementary working capital, and the approval procedures of the project
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The feasibility analysis report on the use of Angel Yeast Co.Ltd(600298) 2021 A-share raised funds by non-public development banks (Second Revision) disclosed on the.
3、 Major amendments to the risk tips and filling measures for diluting the immediate return of non-public issuance of a shares
Revision of the risk provision section of diluted immediate return
Chapter 1: the amount of funds raised by the non-public offering; The diluted measurement revised the total amount of raised funds, diluted the immediate return according to the project progress, and set the diluted measurement time point for the main calculation time point of the company
Impact of financial indicators
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) "Pro 2022-020" announcement disclosed on.
According to the authorization of the fifth extraordinary general meeting of shareholders in 2021 to the board of directors, the above amendments need not be submitted to the general meeting of shareholders for deliberation. This issuance can be implemented only after being approved by the securities regulatory department.
It is hereby announced.
Angel Yeast Co.Ltd(600298) board of directors February 19, 2022
