Securities code: Tianjin Jingwei Huikai Optoelectronic Co.Ltd(300120) securities abbreviation: Tianjin Jingwei Huikai Optoelectronic Co.Ltd(300120) Announcement No.: 202216 Tianjin Jingwei Huikai Optoelectronic Co.Ltd(300120)
Announcement on the revision of the plan for issuing shares to specific objects
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.
Tianjin Jingwei Huikai Optoelectronic Co.Ltd(300120) (hereinafter referred to as " Tianjin Jingwei Huikai Optoelectronic Co.Ltd(300120) " or "the company") held the 9th meeting of the 5th board of directors of the company on March 2, 2022, deliberated and approved the relevant proposal of the company on adjusting some matters of issuing A-Shares to specific objects, and revised the contents of the plan for issuing A-Shares to specific objects. The main information of this plan revision is described as follows:
Revision of sections of the plan
1. Updated the deliberation of special tips and special tips related to the issuance of shares to specific objects;
2. Revised the number of shares issued to specific objects this time.
1、 Basic information of the issuer 1. Revised the registered capital and share capital of the issuer 3. The total amount of shares issued to specific objects this time
Scheme summary 2. Revised section 1 of this issuance of shares to specific objects. Section 5 of this issuance of shares. Whether this issuance leads to the number of shares controlled by the company;
3. The total share capital of the issuer, the number of banks in this offering, the actual approval of the relevant competent departments of the issuer before and after this offering, and the change of the shareholding ratio of the controller have been revised;
Procedures to be submitted for approval 4. The review of matters related to the issuance of shares to specific objects has been revised.
Section III the board of directors revised the total share capital of the issuer, the property integration plan affected by the issuance of several times, the articles of association, the number of shareholders, the discussion and analysis structure of the issuer's actual control before and after the issuance, the structure of senior executives and the changes in the shareholding ratio of business partners.
Changes in structure
Section VI is similar to this offering. Second, this offering of shares to specific objects updates the impact of the diluted immediate return of this offering on the statement of the board of directors of public relations, the situation of the diluted immediate return and the main financial indicators of the company.
Commitments and related subject commitments
It is hereby announced.
Tianjin Jingwei Huikai Optoelectronic Co.Ltd(300120) board of directors
March 2, 2022
