Securities code: 688019 securities abbreviation: Anji Microelectronics Technology (Shanghai) Co.Ltd(688019) Announcement No.: 2022-004 Anji microelectronics technology (Shanghai) Co., Ltd
Announcement on cancellation of some special accounts for raised funds
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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
1、 Basic information of special account for raised funds
The registration was approved by the reply on Approving the registration of the initial public offering of shares of Anji microelectronics technology (Shanghai) Co., Ltd. (zjxk [2019] No. 1167) issued by the China Securities Regulatory Commission, Anji microelectronics technology (Shanghai) Co., Ltd. (hereinafter referred to as “the company” or “the company”) issued RMB common shares (A shares) to the public for the first time.
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the Listing Rules of the science and Innovation Board of Shanghai Stock Exchange, the guidelines for the application of the self regulatory rules of companies listed on the science and Innovation Board of Shanghai Stock Exchange No. 1 – standardized operation and the articles of association, and in combination with the actual situation of the company, it was deliberated and adopted at the first extraordinary general meeting of shareholders in 2021, The company revised the management and use system of raised funds. In accordance with the provisions of the management and use system of raised funds, the company adopts a special account storage system for the raised funds and strictly performs the use approval procedures, so as to supervise the management and use of the raised funds and ensure the special use of the funds.
In accordance with relevant laws and regulations and the requirements of the company’s management and use system of raised funds, for the investment projects of raised funds specifically implemented by the company, the company has signed a three (IV) party supervision agreement on the storage of raised funds in the special account (hereinafter referred to as the “supervision agreement”) with the sponsor Shenwan Hongyuan Group Co.Ltd(000166) securities underwriting and recommendation Co., Ltd. and the commercial bank with the special account for the storage of raised funds.
The regulatory agreement specifies the relevant responsibilities and obligations of the company (and its subsidiaries), the sponsor and the deposit bank in detail, which is not significantly different from the model tripartite regulatory agreement of Shanghai Stock Exchange. The opening of the company’s special account for raised funds is as follows:
Bank name of the account holder remarks on the account number of the special account for raising funds
Anji microelectronics technology (Shanghai) Co., Ltd. China Merchants Bank Co.Ltd(600036) Shanghai Tianshan sub branch 121908362710905 normal use
Anji microelectronics technology (Shanghai) Co., Ltd. Ping An Bank Co.Ltd(000001) Shanghai pilot free trade zone 15842191613100 this cancellation Ningbo Anji Microelectronics Technology Co., Ltd. Branch 15663715975369 this cancellation
Anji microelectronics technology (Shanghai) Co., Ltd. China Construction Bank Corporation(601939) Shanghai Jinqiao sub branch 31050161373609588888 normal use
Anji microelectronics technology (Shanghai) Co., Ltd. 31050161373609577777 normal use China Construction Bank Corporation(601939) Shanghai Jinqiao sub branch
Anji Microelectronics (Shanghai) Co., Ltd. 310501613736095666 is in normal use
Anji microelectronics technology (Shanghai) Co., Ltd. China Citic Bank Corporation Limited(601998) Shanghai wuniucheng sub branch 8110201013401034448 normal use
All the raised funds have been deposited in the special account for raised funds after they are received, and the company is using the raised funds
Jinshi has strictly complied with the regulatory agreement. The three (IV) regulatory agreements have been effectively implemented.
2、 Cancellation of special account for raised funds
Since the company’s “Anji integrated circuit material base project” has been completed and reached the usable state, it is
To further improve the use efficiency of raised funds, the company has completed the “Anji integrated circuit material base project”,
The surplus raised funds of 2.1623 million yuan were used to supplement the working capital, and Ningbo Anji microelectronics, a subsidiary of the company, was cancelled
Technology Co., Ltd. (hereinafter referred to as “Ningbo Anji”) opened in Ping An Bank Co.Ltd(000001) Shanghai pilot Free Trade Zone Branch
Special account for raised funds (Account No.: 15663715975369).
In addition to the above special account, the company opened a special account for raised funds in Ping An Bank Co.Ltd(000001) Shanghai pilot Free Trade Zone Branch
(account number: 15842191613100) approved by the 11th meeting of the first board of directors and the 6th meeting of the first board of supervisors
It was deliberated and approved at the meeting and completed the capital increase to Ningbo Anji for the “Anji integrated circuit material base project”,
The special account for raised funds was cancelled at the same time, and the interest settlement was RMB 101000 to supplement the working capital.
In order to facilitate account management, the above two special accounts for raised funds will no longer be used. The company has completed the procedures recently
Become the cancellation procedures of the above two special accounts for raised funds. Company, Ningbo Anji and recommendation agency, Ping An Bank Co.Ltd(000001) Shang
The supervision agreement on the storage of raised funds in the special account signed by the branch of Haihai pilot free trade zone will be terminated accordingly.
It is hereby announced.
Anji microelectronics technology (Shanghai) Co., Ltd
Board of directors
February 25, 2002
