Beijing Tongtech Co.Ltd(300379)
Securities code: Beijing Tongtech Co.Ltd(300379) securities abbreviation: Beijing Tongtech Co.Ltd(300379) Announcement No.: 2022011 Beijing Tongtech Co.Ltd(300379)
Announcement on termination of the previous issue of shares to specific objects, withdrawal of application documents and re declaration
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.
Beijing Tongtech Co.Ltd(300379) (hereinafter referred to as “the company”) held the 23rd Meeting of the 4th board of directors on March 1, 2022, deliberated and approved the proposal on the issue of shares to specific objects before the termination of the company, withdrawal of application documents and re declaration, and agreed to terminate the issue of shares to specific objects before the company, Apply to Shenzhen Stock Exchange to withdraw the application materials for the previous issuance of shares to specific objects, and resubmit the application materials for the issuance of shares to specific objects to Shenzhen Stock Exchange as soon as possible after modifying and adjusting the plan. The details are as follows:
1、 Overview of the company’s previous issuance of shares to specific objects
The company held the sixth meeting of the Fourth Board of directors and the first extraordinary general meeting of shareholders in 2020 on July 8, 2020 and August 18, 2020 respectively, and deliberated and approved the relevant proposals on the company’s plan to issue A-Shares to specific objects in 2020. Due to the adjustment of the issuance plan, the company held the 13th meeting of the Fourth Board of directors and the first extraordinary general meeting of shareholders in 2021 on January 27, 2021 and February 25, 2021 respectively, and considered and approved the relevant proposals on the revised scheme of issuing A-Shares to specific objects. On June 22, 2021, Shenzhen Stock Exchange issued the examination and inquiry letter on Beijing Tongtech Co.Ltd(300379) application for issuing shares to specific objects (examination and inquiry letter [2021] No. 020156) (hereinafter referred to as “examination and inquiry letter”), and the company and the issuing intermediary submitted the reply to the examination and inquiry letter in November 2021.
2、 The main reasons for terminating the previous non-public offering of shares and withdrawing the application documents and re reporting are due to changes in the capital market environment and taking into account the actual situation and development planning of the company
Beijing Tongtech Co.Ltd(300379)
Through full communication and careful argumentation with relevant parties, the company plans to apply to Shenzhen Stock Exchange to terminate the previous issuance of shares to specific objects, withdraw the application documents, and resubmit the application materials for issuance to specific objects to Shenzhen Stock Exchange as soon as possible after modifying and adjusting the plan.
3、 The impact of terminating the previous issue of shares to specific objects, withdrawing application documents and re reporting on the company
All businesses of the company operate normally. The termination of the previous issue of shares to specific objects, withdrawal of application documents and re declaration are put forward in comprehensive consideration of the capital market environment and in combination with the actual situation of the company, which will not have a significant impact on the normal operation and sustainable and stable development of the company, and will not damage the interests of the company and its shareholders, especially small and medium-sized shareholders. The company will revise and adjust the issuance plan to specific objects in combination with the capital market situation, the company’s strategic planning and development needs, and re apply as soon as possible.
4、 Terminate the decision-making procedure related to the previous release to a specific object
1. Deliberations of the board of directors
The company held the 23rd Meeting of the 4th board of directors on March 1, 2022, deliberated and approved the proposal on the termination of the previous issuance of shares to specific objects and the withdrawal and re declaration of application documents, and agreed to terminate the previous issuance of shares to specific objects and the withdrawal and re declaration of application documents. This matter needs to be submitted to the general meeting of shareholders of the company for deliberation.
2. Deliberation of the board of supervisors
The company held the 20th meeting of the 4th board of supervisors on March 1, 2022, deliberated and passed the proposal on the termination of the previous issuance of shares to specific objects and the withdrawal and re declaration of application documents, and agreed to terminate the previous issuance of shares to specific objects and the withdrawal and re declaration of application documents.
3. Opinions of independent directors
The independent directors believe that taking into account the current capital market environment, the actual situation of the company, development planning and other factors, the company plans to apply to Shenzhen Stock Exchange of China for terminating the previous issuance of shares to specific objects, withdraw the application documents, and resubmit the application materials for issuance to specific objects to Shenzhen Stock Exchange as soon as possible after modifying and adjusting the plan, It will not have a significant impact on the normal operation and sustainable and stable development of the company, and will not damage the interests of the company and shareholders, especially minority shareholders.
Beijing Tongtech Co.Ltd(300379)
It is hereby announced.
Beijing Tongtech Co.Ltd(300379) board of directors March 1, 2022
