Securities code: 002714 securities abbreviation: Muyuan Foods Co.Ltd(002714) Announcement No.: 2022-031 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 adjusting the company’s 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 company held the second meeting and the fourth meeting of the Fourth Board of directors on October 18, 2021
The second meeting of the board of supervisors and the fourth extraordinary general meeting of shareholders in 2021 were held on November 3, 2021
Passed the relevant proposal of the company’s non-public offering of A-Shares in 2021 (hereinafter referred to as “this offering”). specific
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
The seventh meeting deliberated and adopted the proposal on adjusting the company’s non-public offering of A-Shares in 2021
According to the authorization of the fourth extraordinary general meeting of the company in 2021 to the board of directors, this scheme adjustment does not need to be submitted to the general meeting of the company for deliberation.
1、 Specific contents of the adjustment of the non-public offering plan
(I) issued quantity
Before adjustment:
“The number of shares in this non-public offering does not exceed 149216612 (including this number), and does not exceed that before the issuance
30% of the total share capital of the company and subject to the approval documents of the CSRC on this issuance, all of which are issued by muyuan
Industrial Group Co., Ltd. (hereinafter referred to as “muyuan group”) subscribed in cash.
If the company has ex right and ex interest matters such as dividend / cash dividend, bonus shares and capital reserve converted into share capital from the pricing base date to the issuance date, the upper limit of the number of shares issued will be adjusted accordingly. “
After adjustment:
“The number of shares in this non-public offering shall not be less than 124347178 shares (including this number) and not more than 149216612 shares (including this number), not more than 30% of the total share capital of the company before the offering, and shall be subject to the approval document of the CSRC on this offering, all of which shall be subscribed by muyuan group in cash.
If the company has ex right and ex interest matters such as dividend / cash dividend, bonus shares and capital reserve converted into share capital from the pricing base date to the issuance date, the upper limit of the number of shares issued will be adjusted accordingly. “
(II) amount and purpose of raised funds
Before adjustment:
“The total amount of funds raised in this non-public offering does not exceed 600 million yuan (including this amount), and the company will use all of them to supplement working capital after deducting the issuance expenses.”
After adjustment:
“The total amount of funds raised in this non-public offering is not less than 500 million yuan (including this amount) and not more than 600 million yuan (including this amount). The company plans to use all of them to supplement working capital after deducting the issuance expenses.” 2、 Relevant procedures to be performed for the adjustment of this non-public offering plan
On February 25, 2022, the company held the sixth meeting of the Fourth Board of directors and the seventh meeting of the Fourth Board of supervisors, deliberated and approved the proposal on adjusting the company’s plan for non-public offering of A-Shares in 2021, the proposal on , and other relevant proposals, The amendments to the number of shares issued, the amount of funds raised and the purpose of the non-public offering plan were reviewed item by item, and the independent directors expressed their independent opinions. According to the authorization of the fourth extraordinary general meeting of shareholders in 2021 to the board of directors, this scheme adjustment does not need to be submitted to the general meeting of shareholders for deliberation.
It is hereby announced.
Muyuan Foods Co.Ltd(002714) board of directors
February 26, 2022
