Securities code: 300494 securities abbreviation: Hubei Century Network Technology Inc(300494) Announcement No.: 2021-086
Hubei Century Network Technology Inc(300494)
Announcement on signing the tripartite supervision agreement for 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.
1、 Basic information of raised funds
According to the reply of China Securities Regulatory Commission on Approving the registration of Hubei Century Network Technology Inc(300494) issuing shares to specific objects (zjxk [2021] No. 883), Hubei Century Network Technology Inc(300494) (hereinafter referred to as “the company”) issues RMB common shares to specific objects this time (A shares) 31665598 shares, the total amount of raised funds is 486383585.28 yuan, after deducting the issuance expenses excluding tax of 11488720.01 yuan, the net amount of raised funds is 474894865.27 yuan. The above raised funds have been verified by the capital verification report no. Zhonghuan Yan Zi (2021) 0100090 issued by Zhongshen Zhonghuan certified public Accountants (special general partnership) on November 22, 2021.
2、 Signing of tripartite supervision agreement for raised funds and storage of raised funds in special account
In order to standardize the management of the company’s raised funds and protect the legitimate rights and interests of investors, in accordance with the provisions of relevant laws, regulations and normative documents such as the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of the raised funds of listed companies, the Listing Rules of Shenzhen Stock Exchange on the gem, and the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, The company and the sponsor Huaying Securities Co., Ltd. (hereinafter referred to as “Huaying securities”) have signed the tripartite supervision agreement on raised funds with China Minsheng Banking Corp.Ltd(600016) Wuhan Branch, China Merchants Bank Co.Ltd(600036) Wuhan Optics Valley sub branch, Hua Xia Bank Co.Limited(600015) Wuhan Xudong sub branch and China Zheshang Bank Co.Ltd(601916) Wuhan Branch (hereinafter referred to as the “special account storage bank for raised funds”) , the opening and storage of the company’s special account for raised funds are as follows:
Amount of raised funds deposited in special account and bank account (yuan)
China China Minsheng Banking Corp.Ltd(600016) Co., Ltd. 6898088836463331.50 Hubei Century Network Technology Inc(300494) cloud game service platform project department Wuhan Jianghan sub branch
China Merchants Bank Co.Ltd(600036) Wu 12790633111071123841500.00 Hubei Century Network Technology Inc(300494) game authorization and operation project Hanguang Valley sub branch
China China Minsheng Banking Corp.Ltd(600016) Co., Ltd. 68566606644505400.00 Hubei Century Network Technology Inc(300494) game service project
Wuhan Jianghan sub branch
Hua Xia Bank Co.Limited(600015) Wu 111550000008999502229700.00 big data and cloud storage platform upgrade project hanxudong sub branch
China Zheshang Bank Co.Ltd(601916) Wu 52100001101201000430119047900.00 supplementary working capital
Hanguang Valley technology sub branch
Total 476087831.50
Note: according to the capital verification report (zhyz (2021) No. 0100090), as of November 19, 2021, the total amount of the company’s raised funds was 486383585.28 yuan, and after deducting the recommendation and underwriting expenses of 10295753.78 yuan (excluding tax), the balance of the raised funds was 476087831.50 yuan.
3、 Main contents of the tripartite supervision agreement on raised funds
(i) The company has opened a special account for raised funds in the special deposit bank of raised funds. The special account is only used for the storage and use of the raised funds of the company’s corresponding projects, and shall not be used for other purposes.
（2） The company and the deposit bank of the special account for raised funds shall jointly abide by the bill law of the people’s Republic of China, the measures for payment and settlement, the measures for the administration of customer transaction settlement funds, the measures for the administration of RMB bank settlement accounts and other laws, regulations and rules.
（3） As the sponsor of the company, Huaying securities shall appoint a sponsor representative or other staff to supervise the use of the raised funds of the company in accordance with relevant regulations.
The deposit bank of the special account for raised funds promises to perform the responsibility of recommendation and continuous supervision on the management of raised funds of the company in accordance with the administrative measures for the recommendation business of securities issuance and listing, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange (revised in 2020) and the raised funds management system formulated by the company.
Huaying securities may exercise its supervisory power by means of on-site investigation and written inquiry. The company and the deposit bank of the special account for raised funds shall cooperate with the investigation and inquiry of Huaying securities. Huaying securities shall check the storage of the special account at the same time when conducting on-site investigation of the company every half a year.
（4） The company authorizes the sponsor representative designated by Huaying securities to inquire and copy the information of the company’s special account at the special account for raised funds at any time; the special account for raised funds storage bank shall provide it with the required information about the special account in a timely, accurate and complete manner.
When the recommendation representative inquires about the company’s special account from the deposit bank of the special account for raised funds, he shall issue his own legal identity certificate; When other staff members designated by Huaying securities inquire about the company’s special account from the special deposit bank for raised funds, they shall issue their own legal identity certificate and unit introduction letter.
（5） The deposit bank of the special account for raised funds shall issue a true, accurate and complete statement of the special account for the previous month to the company on a monthly basis, and copy it to Huaying securities.
（6） If the company withdraws more than 50 million yuan or 20% of the net raised funds from the special account at one time or within 12 months, the company shall timely notify Huaying securities by fax and provide the expenditure list of the special account.
（7） Huaying securities has the right to change the designated recommendation representative in accordance with relevant regulations. If Huaying securities changes the recommendation representative, it shall notify the special deposit bank for raised funds in writing of relevant supporting documents, and notify the contact information of the changed recommendation representative in writing in accordance with the requirements of this agreement. The replacement of the recommendation representative will not affect the effectiveness of this agreement.
（8） If the special account for raised funds storage bank fails to issue a statement of account to the company in time for three consecutive times or the large withdrawal of the special account agreed in this agreement, or fails to cooperate with Huaying securities to investigate the special account according to this agreement, the company may unilaterally terminate this Agreement and cancel the special account for raised funds on its own initiative or at the request of Huaying securities.
（9） If Huaying securities finds that the company and the special deposit bank for raised funds fail to perform this Agreement as agreed, it shall timely report in writing to Shenzhen Stock Exchange after knowing the relevant facts.
（10） For the avoidance of doubt, the special deposit bank of raised funds only performs the duties and obligations clearly agreed under this agreement, and the special deposit bank of raised funds does not supervise the use and transfer of funds in the special account.
（11） This Agreement shall be governed by the laws of the people’s Republic of China. For any dispute arising from or in connection with this agreement, each party shall try its best to resolve it through friendly negotiation. If the negotiation fails, either party shall submit it to the court with jurisdiction in the place where the special account for raised funds is deposited in the bank for litigation.
（12） This Agreement shall come into force from the date when it is signed by the third party’s representative or its authorized representative, and the official seal of the company and Huaying securities is affixed, and the official seal / special seal for contract is affixed by the storage bank of the special account for raised funds. It shall be terminated from the date when all the funds in the special account are spent and the account is cancelled according to law. During the validity period of this agreement, in case of termination specified by laws and regulations, or by the parties to the agreement This Agreement may be terminated in advance by consensus.
（13） This agreement is made in sextuplicate, one for each party, one for the Shenzhen Stock Exchange and Hubei regulatory bureau of China Securities Regulatory Commission, and the rest for the company.
It is hereby announced.
Hubei Century Network Technology Inc(300494) board of directors December 14, 2021
