Securities code: Tianjin Jingwei Huikai Optoelectronic Co.Ltd(300120) securities abbreviation: Tianjin Jingwei Huikai Optoelectronic Co.Ltd(300120) Announcement No.: 202215 Tianjin Jingwei Huikai Optoelectronic Co.Ltd(300120)
With regard to the announcement on adjusting some matters of the company's issuance of shares to specific objects in 2020, the company and all members of the board of directors guarantee that the content of information disclosure 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") convened the 9th meeting of the 5th board of directors of the company on March 2, 2022, deliberated and approved the relevant proposals of the company on adjusting the issue of A-Shares to specific objects.
Since the third extraordinary general meeting of shareholders of the company in 2021 deliberated and approved relevant matters on reducing the registered capital and amending the articles of association, the total share capital of the company was reduced from 464478295 shares to 464401180 shares. The registration procedures for the change of share capital have been completed in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. and Tianjin market supervision and Administration Commission. According to relevant regulations, the number of shares to be issued by the company in this issuance shall not exceed 30% of the total share capital before this issuance. Therefore, the number of shares to be issued to specific objects needs to be adjusted accordingly.
The company has revised some matters of the plan for issuing A-Shares to specific objects, as follows: I. number of shares issued
Before adjustment:
The number of shares issued to specific objects this time shall not exceed 139343488 shares (including this number), and the upper limit of the number of shares issued shall not exceed 30% of the total share capital of the company before this issuance.
After adjustment:
The number of shares issued to specific objects this time shall not exceed 139320354 shares (including this number), and the upper limit of the number of shares issued shall not exceed 30% of the total share capital of the company before this issuance.
In addition to the above adjustments, other main contents of the company's issuance of shares to specific objects remain unchanged.
The matters related to the issuance of shares to specific objects need to be submitted to the Shenzhen stock exchange for approval and approved by the CSRC for registration before implementation. Please pay attention to the investment risks.
It is hereby announced.
Tianjin Jingwei Huikai Optoelectronic Co.Ltd(300120) board of directors
March 2, 2022
