Securities code: 688135 securities abbreviation: Guangdong Leadyo Ic Testing Co.Ltd(688135) Announcement No.: 2022-021 Guangdong Leadyo Ic Testing Co.Ltd(688135)
Announcement on the revision of the plan for issuing 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” and ” Guangdong Leadyo Ic Testing Co.Ltd(688135) “) held the eighth meeting of the third board of directors and the eighth meeting of the third 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) and other relevant proposals, and revised the company’s plan for issuing A-Shares to specific objects in 2021. The main revisions are as follows:
Revision of sections of the plan
Updated the review procedures of this offering and the tips on major issues of the total investment of raised funds
Amount and project investment amount
3、 This time to a specific pair
Updated the total investment of the raised funds and the overview of the plan for issuing shares
Relevant contents of investment amount
Section I specific requirements
VII. Summary of the issuance of shares
The approval and the review procedures of this issuance need to be updated
Procedures for submission for approval
Section II the board of directors updated the relevant contents of the total investment amount of the raised funds and the available planned investment amount of the project raised funds
Bank analysis II. Funds raised this time
Updated the necessity of the amount of the investment projects invested by the raised funds in this issuance to match the investment projects
Relevant contents and relevant feasibility analysis contents
And feasibility analysis
Section V on the dilution of the shares issued to specific objects 1. The impact of the issuance on the company 1. Updated the current return on the total investment of the raised funds and the main financial indicators adopted by the company 2. Updated the calculation and filling measures of the diluted current return of the company and the impact of relevant subjects on the main financial indicators of the company
promise
The plan for issuing A-Shares to specific objects in Guangdong Leadyo Ic Testing Co.Ltd(688135) 2021 (Revised Version) and relevant documents have been posted on the website of Shanghai Stock Exchange (www.sse. Com. CN) Disclosure, please pay attention to the majority of investors. 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 audit opinions and reply in time. After receiving the reply of the company’s implementation opinions, the Shanghai Stock Exchange will submit it to the China Securities Regulatory Commission (hereinafter referred to as “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
