Securities code: 688135 securities abbreviation: Guangdong Leadyo Ic Testing Co.Ltd(688135) Announcement No.: 2022-023
Guangdong Leadyo Ic Testing Co.Ltd(688135)
Announcement on adjusting the company's plan to issue A-Shares to specific objects in 2021
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 the announcement, and bear individual and joint legal liabilities for the authenticity, accuracy and completeness of the contents.
Guangdong Leadyo Ic Testing Co.Ltd(688135) (hereinafter referred to as "the company" or " Guangdong Leadyo Ic Testing Co.Ltd(688135) ") held the fourth meeting of the third board of directors and the fourth meeting of the third board of supervisors on August 11, 2021, and the seventh meeting of the third board of directors and the seventh meeting of the third board of supervisors on January 5, 2022. The meeting considered and passed the relevant proposals on the company's issuance of A-Shares to specific objects in 2021, For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Relevant announcements of disclosure.
In order to promote the company's issuance of A-Shares to specific objects, and in combination with the company's operating conditions, financial conditions and capital needs of investment projects, the company held the eighth meeting of the third board of directors on February 24, 2022 The 8th meeting of the 3rd 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 the proposal on the feasibility analysis report on the use of funds raised by issuing A-Shares to specific objects in 2021 (Revised Draft) And other relevant proposals. In accordance with the provisions of relevant laws, regulations and normative documents such as the company law, the securities law and the measures for the administration of securities issuance and registration of companies listed on the science and Innovation Board (for Trial Implementation), the board of directors of the company adjusted the scale and purpose of the raised funds in the issuance plan. The specific contents are as follows: before revision:
The total amount of funds raised from the issuance of shares to specific objects does not exceed 1355196200 yuan (including this amount). The net amount after deducting the issuance expenses is proposed to be invested in the following projects:
Unit: 10000 yuan
No. project name total investment of the project to be invested in raised funds
1 Dongcheng Guangdong Leadyo Ic Testing Co.Ltd(688135) integrated circuit test project 131519.62 130519.62
2. Supplementary working capital 5000.00
Total 136519.62 135519.62
Within the scope of the above-mentioned projects invested with raised funds, the company can appropriately adjust the investment sequence and specific amount of the corresponding projects invested with raised funds according to the actual situation such as the progress and capital demand of the project. Before the raised funds are in place, the company can invest with self raised funds according to the actual situation of the investment project with raised funds, and replace them after the raised funds are in place. After the raised funds are in place, if the actual net amount of raised funds after deducting the issuance expenses is less than the total amount of raised funds to be invested, the insufficient part shall be solved by the company with its own funds or self raised funds. Revised:
The total amount of funds raised from the issuance of shares to specific objects does not exceed 1307.026 million yuan (including this amount). The net amount after deducting the issuance expenses is proposed to be invested in the following projects:
Unit: 10000 yuan
No. project name total investment of the project to be invested in raised funds
1 Dongcheng Guangdong Leadyo Ic Testing Co.Ltd(688135) integrated circuit test project 131519.62 125702.60
5000.00 supplementary working capital 2
Total 136519.62 130702.60
Within the scope of the above-mentioned projects invested with raised funds, the company can appropriately adjust the investment sequence and specific amount of the corresponding projects invested with raised funds according to the actual situation such as the progress and capital demand of the project. Before the raised funds are in place, the company can invest with self raised funds according to the actual situation of the investment project with raised funds, and replace them after the raised funds are in place. After the raised funds are in place, if the actual net amount of raised funds after deducting the issuance expenses is less than the total amount of raised funds to be invested, the insufficient part shall be solved by the company with self raised funds.
3、 Relevant procedures for the implementation of this scheme adjustment
The company held the 8th meeting of the 3rd board of directors and the 8th meeting of the 3rd board of supervisors on February 24, 2022
The meeting 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), the proposal on the feasibility analysis report on the use of funds raised by issuing A-Shares to specific objects in 2021 (Revised Draft), and other relevant proposals. The independent directors of the company have expressed their independent opinions on the above matters. According to the authorization of the third extraordinary general meeting of shareholders in 2021, the adjustment of this issuance plan does not need to be submitted to the general meeting of shareholders for deliberation.
The company's issuance of shares to specific objects (hereinafter referred to as "this issuance") still needs the company to implement the questions raised in the review opinions and reply in time. The Shanghai Stock Exchange will reply to the company's implementation opinions after receiving them
After that, it shall be submitted to the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") for registration. There is still uncertainty whether the issuance can finally be registered with the CSRC. According to the review progress of the matter, the company will timely perform the obligation of information disclosure in strict accordance with the provisions and requirements of relevant laws and regulations. Please pay attention to the investment risks.
It is hereby announced.
Guangdong Leadyo Ic Testing Co.Ltd(688135) board of directors February 25, 2022
