Securities code: 688135 securities abbreviation: Guangdong Leadyo Ic Testing Co.Ltd(688135) Announcement No.: 2022-022 Guangdong Leadyo Ic Testing Co.Ltd(688135) suggestive announcement on the disclosure of the plan for issuing A-Shares to specific objects (Revised Draft)
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”) 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), 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.
Relevant documents such as the plan for issuing A-Shares to specific objects in Guangdong Leadyo Ic Testing Co.Ltd(688135) 2021 (Revised), the feasibility analysis report on the use of funds raised by issuing A-Shares to specific objects in Guangdong Leadyo Ic Testing Co.Ltd(688135) 2021 (Revised), have been posted on the website of Shanghai Stock Exchange (www.see. Com. Cn) Disclosure, please pay attention to the majority of investors.
The disclosure of the company’s plan for issuing A-Shares to specific objects in 2021 (Revised Draft) does not represent the substantive judgment, confirmation or approval of the audit and registration departments on matters related to this issuance. The issue of A-Shares to specific objects still needs the company to implement and respond in time to the questions raised by the audit opinions, The Shanghai Stock Exchange will submit the reply to the China Securities Regulatory Commission (hereinafter referred to as “CSRC”) for registration after receiving the implementation opinions of the company. 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
