Securities code: Xiamen Meiya Pico Information Co.Ltd(300188) securities abbreviation: Xiamen Meiya Pico Information Co.Ltd(300188) Announcement No.: 202223 Xiamen Meiya Pico Information Co.Ltd(300188)
Announcement on the need to prepare the report on the use of the previously raised funds
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.
With the approval of zjxk [2015] No. 2919 document of China Securities Regulatory Commission, Xiamen Meiya Pico Information Co.Ltd(300188) (hereinafter referred to as "the company" or " Xiamen Meiya Pico Information Co.Ltd(300188) ") implemented the issue of shares to purchase assets in December 2015, which did not involve the raising of supporting funds. On December 29, 2015, Grant Thornton Certified Public Accountants (special general partnership) verified the capital of the assets purchased by the issuance of shares and issued the capital verification report (Grant Thornton capital verification (2015) No. 350za0124), proving that Xiamen Meiya Pico Information Co.Ltd(300188) has received the equity contribution of the asset subscription shares and has gone through the formalities of equity transfer registration, The newly issued shares have been listed and traded since January 18, 2016.
According to the relevant provisions of the provisions on the report on the use of the previously raised funds (Zheng Jian FA FA Zi [2007] No. 500) issued by the China Securities Regulatory Commission: "If a listed company applies for issuing securities and the time of receipt of the funds raised in the previous time is less than five fiscal years, the board of directors shall prepare a report on the use of the funds raised in the previous time in accordance with these Provisions, and report on the latest (domestic or overseas) of the deadline of the latest audited financial report of the issuance application document The actual use of the raised funds shall be described in detail, and the report on the use of the previously raised funds shall be submitted to the general meeting of shareholders for approval after making a resolution ".
In view of the fact that the previous issue of shares to purchase assets did not involve the raising of supporting funds, the company did not raise funds through allotment, additional issuance and convertible corporate bonds in recent five fiscal years, and the equity contribution, transfer registration and listing and trading time of new shares in the previous issue of shares to purchase assets have reached five fiscal years. In view of the above, the company does not need to prepare the report on the use of the funds raised in the previous time, nor does it need to hire an accounting firm to issue the verification report on the use of the funds raised in the previous time. It is hereby announced.
Xiamen Meiya Pico Information Co.Ltd(300188) board of directors March 3, 2022
