Securities code: 688096 securities abbreviation: Jiangsu Jingyuan Environmental Protection Co.Ltd(688096) Announcement No.: 2021-089 Jiangsu Jingyuan Environmental Protection Co.Ltd(688096)
Application documents for issuing convertible corporate bonds to unspecified objects
Announcement of revised instructions
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law. Jiangsu Jingyuan Environmental Protection Co.Ltd(688096) (hereinafter referred to as “the company”) ）The sixth meeting of the third board of directors and the sixth meeting of the third board of supervisors were held on April 29, 2021, the second extraordinary general meeting of shareholders in 2021 was held on May 17, 2021, and the eleventh meeting of the third board of directors and the tenth meeting of the third board of supervisors were held on October 14, 2021, Relevant proposals on the plan for issuing convertible corporate bonds to unspecified objects were deliberated and adopted. See the relevant announcement disclosed by the company on the website of Shanghai Stock Exchange (www.sse. Com.. CN).
The company disclosed Jiangsu Jingyuan Environmental Protection Co.Ltd(688096) prospectus for issuing convertible corporate bonds to unspecified objects (application draft) on August 26, 2021, and Jiangsu Jingyuan Environmental Protection Co.Ltd(688096) prospectus for issuing convertible corporate bonds to unspecified objects (Revised Draft) and about Jiangsu Jingyuan Environmental Protection Co.Ltd(688096) on October 22, 2021 Reply to the inquiry letter, such as the reply report to the inquiry letter on the examination of application documents for issuing convertible corporate bonds to unspecified objects; On November 4, 2021, it disclosed the prospectus for the issuance of convertible corporate bonds by Jiangsu Jingyuan Environmental Protection Co.Ltd(688096) to unspecified objects (Revised) (updated financial data of the third quarter of 2021), and the reply report on the inquiry letter on the examination of application documents for the issuance of convertible corporate bonds by Jiangsu Jingyuan Environmental Protection Co.Ltd(688096) (Revised) (updated financial data of the third quarter of 2021) And other inquiry reply documents; On November 24, 2021, the reply report on the second round of examination and inquiry letter on Jiangsu Jingyuan Environmental Protection Co.Ltd(688096) application documents for issuing convertible corporate bonds to unspecified objects was disclosed Reply documents to the inquiry letter such as the prospectus for the issuance of convertible corporate bonds to unspecified objects (Revised Version); on December 6, 2021, the reply to the inquiry letter on the second round of examination of the application documents for the issuance of convertible corporate bonds to unspecified objects (Revised Version) and other inquiry letter reply documents were disclosed.
The main contents of the supplement and update of the prospectus and other application documents submitted by the company are as follows:
1、 Jiangsu Jingyuan Environmental Protection Co.Ltd(688096) prospectus for issuing convertible corporate bonds to unspecified objects (draft of the meeting)
Description of supplement or correction of chapter title in Preface
number
V. special risk tips / (VIII) according to the audit requirements, the expression risk of greater depreciation risk of newly added fixed assets after the implementation of the raised capital investment project is added
The general interpretation adds the interpretation of the environment in the early Qing Dynasty
Vi. the risk of intellectual property protection updates the number of patents granted by the company in Section III as of the signing date of the prospectus
4 factor 7. For the project invested with raised funds, the statement of greater risk of depreciation of new fixed assets after the implementation of the project invested with raised funds is added according to the audit requirements
3、 The organizational structure and of the company mainly updated the company’s external 5 investment as of the signing date of the prospectus / (II) the number of companies invested in and participated in by the company; and added the important rights and interests of the company’s direct participation in other enterprises and the expression of the company’s environment in the early Qing Dynasty
4、 Controlling shareholders and actual shareholders of the company
6. Basic information of the controller / (III) the controller has modified the residence of Jingyuan venture capital
Shareholders and actual controllers
Foreign investment
6、 Directors, supervisors and senior managers
Managers and core technicians/
(II) director, supervisor and senior manager added Li Wulin’s part-time job
Management personnel and core technicians
Section IV part time job of the issuer
VIII. Basic information of the company’s main business has been updated. As of the signing date of the prospectus, the company has obtained 8 information / (I) number of main business and main granted utility model patents
Products and services
9、 The technical information related to the product updates the number of 9 cases / (I) water granted utility model patents for scientific and technological innovation by the company as of the signing date of the prospectus
flat
9、 The technical information related to the products updated the number and names of patents granted to industrial wastewater 10 status / (IV) core technology sources, electronic flocculation treatment technology, important patented technology of intelligent superconducting magnetic medium coagulation and its application sedimentation technology, zero discharge technology of highly difficult wastewater and other core technologies as of the signing date of the prospectus
10、 The number and description of 11 fixed assets and intangible assets / (III) patents granted by the company as of the signing date of the Prospectus have been updated
Major intangible assets
Section V compliance IV. related parties and related transactions added 12 operating and independent conditions controlled by the company or capable of exerting significant influence / (I) statement of the early Qing environment of related parties and related enterprises; The statement that Wang Xing, the director of the company, is an enterprise actually controlled by the constitution is added
Section VIII previous four. The accounting firm used the report conclusion and report number as the deadline for the previous revision of the verification report on the use of raised funds issued by the Jiangsu Jingyuan Environmental Protection Co.Ltd(688096) previous 13 raised funds and the use of raised funds
2、 Amendment of other application documents
The securities issuance recommendation letter, listing recommendation letter and other documents have been updated and revised accordingly.
In addition to the above amendments, a small number of text descriptions and other non substantive contents in the application documents have been revised.
It is hereby announced.
Jiangsu Jingyuan Environmental Protection Co.Ltd(688096) board of directors December 15, 2021
