Securities code: 002235 securities abbreviation: Xiamen Anne Co.Ltd(002235) Announcement No.: 2021-070 Xiamen Anne Co.Ltd(002235)
Supplementary announcement on the extension of investment projects with raised funds, adjustment of investment funds and permanent supplement of the remaining raised funds to working capital
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.
Xiamen Anne Co.Ltd(002235) (hereinafter referred to as “the company”) held the 18th meeting of the 5th board of directors on December 13, 2021, deliberated and adopted the proposal on the extension of investment projects with raised funds, adjustment of investment funds and permanent supplement of the remaining raised funds to working capital, and agreed to “copyright big data platform” The construction period of the project will be extended to December 31, 2023. At the same time, the investment funds will be adjusted and the remaining raised funds of RMB 300.2304 million will be permanently supplemented with working capital. The supplementary announcement for the above matters is as follows:
At present, the company temporarily uses the idle raised funds to supplement the current flow of 120 million yuan. The expiration date of the service life is October 12, 2022. Before the expiration, the company will return its own funds to the special account for raised funds of the company, and then permanently supplement the working capital.
It is hereby announced!
Xiamen Anne Co.Ltd(002235) board of directors
December 14, 2021
