Securities code: Jiangsu Etern Company Limited(600105) securities abbreviation: Jiangsu Etern Company Limited(600105) Announcement No.: pro 2022016 bond Code: 110058 bond abbreviation: Yongding convertible bond
Jiangsu Etern Company Limited(600105)
With regard to the announcement on the revision of the plan for non-public offering of shares in 2021, 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 individual and joint responsibilities for the authenticity, accuracy and completeness of its contents.
Jiangsu Etern Company Limited(600105) (hereinafter referred to as "the company") plans to issue A-Shares (hereinafter referred to as "the non-public offering"). The company held the fifth extraordinary meeting of the ninth board of directors in 2021 and the third extraordinary meeting of the ninth board of supervisors in 2021 on June 8, 2021, and the third extraordinary general meeting of shareholders in 2021 on June 28, 2021, which deliberated and approved the relevant proposals of the company's non-public offering of shares in 2021 (hereinafter referred to as "this offering"). For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on June 10, 2021 and June 29, 2021 Relevant announcements disclosed on.
In accordance with the provisions of relevant laws, regulations and normative documents and relevant regulatory requirements, and in combination with the actual situation of the company, the company held the first interim meeting of the ninth board of directors in 2022 and the first interim meeting of the ninth board of supervisors in 2022 on March 7, 2022, The proposal on adjusting the company's non-public offering stock plan, the proposal on the company's non-public offering stock plan (Revised Draft) and other relevant proposals were reviewed and passed. This plan adjustment needs to be submitted to the company's general meeting for deliberation and revision of the relevant contents of the company's non-public offering stock plan in 2021, The main contents involved in the revision of the company's non-public offering plan are as follows:
Description of revision of sections of the plan
1. Update the review procedures of this offering; 2. Revision
Special note - number of issues, projects invested by raised funds and raised funds of this non-public offering
Amount of funds raised.
Interpretation - revise the relevant interpretation.
2、 The background and purpose of this non-public offering have been revised.
Scenery and purpose
3、 The non-public offering of shares revised the number and raised investment of the non-public offering of shares
Section I summary of this non Scheme Project and the amount of raised funds.
Public offering of shares v. whether this issue has led to the public updating of the number of shares issued, the controlling shareholders and the actual controlling shareholders
Scheme summary: the number and proportion of shares held by the issuer after the change of control of the company.
6、 The issuance plan has been approved
The approval status of the issuance and the review procedures that need to be submitted for approval and updated for this issuance.
Standard procedure
Description of revision of sections of the plan
Section II board of directors 1. This non-public offering is to revise the number of issues and investment items raised in this non-public offering
About the use plan of the raised funds and the amount of the raised funds.
Second, the investment items of the raised funds revised the feasibility and necessity of the raised funds.
Feasibility and necessity analysis
1、 Business of the company after this issuance
Section III the board of directors, the asset integration plan and the company chapter revised the changes in the company's business income structure after the issuance
Some contents about the issuance process, shareholder structure and senior executives.
Impact on the structure of the company and the structure of business income
Discuss and analyze changes
6、 The relevant provisions of this stock issuance revised the risks of the construction project with the raised funds.
Risk description
1. Revise the number of shares issued and the number of shares raised in this non-public offering
Section V and the total amount of funds raised this time; 2. Revise the calculation of financial indicators
II. Assumptions and preconditions related to the issuance of diluted immediate return; 3. Revision of major financial statements of the company
The impact of relevant matters and indicators declared and reported by the board of directors; 4. Revised the items of the company engaged in raising investment
Reserves of Nuoshi project in terms of personnel, technology, market, etc
Situation.
See the website of Shanghai Stock Exchange (www.sse. Com. CN.) for details of the Jiangsu Etern Company Limited(600105) 2021 non-public development bank stock plan (Revised Version).
The non-public offering plan (Revised Draft) has been deliberated and approved at the first extraordinary meeting of the ninth board of directors in 2022 and the first extraordinary meeting of the ninth board of supervisors in 2022, and needs to be submitted to the general meeting of shareholders of the company for deliberation. The convening time of the general meeting of shareholders will be notified separately.
It is hereby announced.
Jiangsu Etern Company Limited(600105) board of directors March 8, 2022
