Securities code: 002714 securities abbreviation: Muyuan Foods Co.Ltd(002714) Announcement No.: 2022-032 preferred stock code: 140006 preferred stock abbreviation: muyuan 01
Bond Code: 127045 bond abbreviation: muyuan convertible bond
Muyuan Foods Co.Ltd(002714) about
Announcement on the revision of the plan for non-public offering of A-Shares in 2021
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Muyuan Foods Co.Ltd(002714) (hereinafter referred to as “the company”) intends to issue A-Shares (hereinafter referred to as “the non-public offering”) to the controlling shareholder Muyuan Industrial Group Co., Ltd. (hereinafter referred to as “muyuan group”)
Issue of shares “). The second and fourth meetings of the Fourth Board of directors held on October 18, 2021
The second meeting of the second session of the board of supervisors and the fourth extraordinary general meeting of shareholders in 2021 held on November 3, 2021
The proposal on the company’s non-public offering of A-Shares in 2021 (hereinafter referred to as “this offering”) was adopted.
For details, please refer to cninfo.com on October 19, 2021 and November 4, 2021
（www.cn.info.com.cn.） Relevant announcements disclosed on.
According to the provisions of relevant laws, regulations and normative documents and relevant regulatory requirements, and in combination with the actual situation of the company
According to the situation, the company held the sixth meeting of the Fourth Board of directors and the fourth meeting of the Fourth Board of supervisors on February 25, 2022
At the 7th meeting, the “on non-public offering in 2021” was considered and adopted
Proposal on the company’s plan for non-public offering of A-Shares in 2021
The company hereby explains the main contents involved in the revision of the non-public offering plan as follows:
Description of revision of sections of the plan
1. Update the review procedures of this offering;
Special tips – 2. Revise the issuance quantity and raising of this non-public offering
Total funds.
Interpretation – revise relevant interpretation
4、 This non-public offering revised the number of shares issued and the capital raised in this non-public offering
Section I total amount of non-public billing scheme summary
Summary of stock issuance plan VIII. The issuance plan has updated the deliberation procedures of this issuance
Obtain approval from relevant competent authorities
The situation of the application and the report to be submitted
Procedures for approval
Section III conditional entry into force
In the share subscription agreement – supplement the relevant contents of the supplementary agreement signed this time
Section 4 the board of directors on I. the non-public offering
The use plan of the raised funds modifies the total amount of the raised funds of the non-public offering
Feasibility analysis of
1、 Listed companies after this offering
The business and asset integration plan of the company is revised. After the issuance, the shareholding ratio of the actual controller changes. Section V the board of directors on the plan, the articles of association and the shareholders’ settlement
Discussion and analysis of the impact of this offering on the company’s structure, senior management structure and business impact, and changes in business structure
6、 This non-public offering of shares updates the review procedures of this offering
Risks associated with tickets
Section VII this non-public offering 1. The share of this non-public offering 1. Revise the number of issues of this non-public offering and the diluted immediate return of the public offering to the total amount of the company’s main funds;
And the description of filling measures should the impact of financial indicators. 2. Revise the main assumptions and preconditions for the calculation of financial indicators; 3. The impact of the revision on the company’s main financial indicators.
See http://www.cn.info.com.cn for details of Muyuan Foods Co.Ltd(002714) 2021 non-public Development Bank A-share stock plan (Revised Version).
It is hereby announced.
Muyuan Foods Co.Ltd(002714) board of directors
February 26, 2022
