Securities code: Kbc Corporation Ltd(688598) securities abbreviation: Kbc Corporation Ltd(688598) Announcement No.: 2022026
Convertible bond Code: 118001 convertible bond abbreviation: Jinbo convertible bond
Kbc Corporation Ltd(688598)
Announcement on the revision of application documents for issuing shares to specific objects
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 responsibility for the authenticity, accuracy and integrity of its contents according to law.
Kbc Corporation Ltd(688598) (hereinafter referred to as "the company") held the 28th meeting of the second board of directors on October 11, 2021, deliberated and approved the relevant proposal of issuing A-Shares to specific objects in 2021, and held the second extraordinary general meeting of shareholders in 2021 on October 27, 2021, deliberated and approved the relevant matters of issuing A-Shares to specific objects in 2021; On December 4, 2021, the company disclosed the prospectus for offering A-Shares to specific objects in Kbc Corporation Ltd(688598) 2021 (Draft) (hereinafter referred to as the "prospectus") and other documents.
On December 22, 2021, the company received the inquiry letter on the examination of the application documents of Kbc Corporation Ltd(688598) issuing shares to specific objects. On January 7, 2022, the company disclosed the reply to the inquiry letter such as the reply to the inquiry letter on the examination of the application documents of Kbc Corporation Ltd(688598) issuing shares to specific objects.
On February 9, 2022, the company received the second round examination and inquiry letter on the application documents of Kbc Corporation Ltd(688598) issuing shares to specific objects. On February 26, 2022, the company disclosed the reply to the inquiry letter such as the reply to the second round examination and inquiry letter on the application documents of Kbc Corporation Ltd(688598) issuing shares to specific objects.
On March 3, 2022, the company, together with intermediaries, updated the contents of application documents such as the reply to the examination inquiry letter and the prospectus in combination with the company's 2021 annual report. The company disclosed the reply to the examination inquiry letter on the application documents for Kbc Corporation Ltd(688598) issuing shares to specific objects (updated version of financial data of 2021 annual report) Reply to the second round of examination and inquiry letter of the accountant on the application documents of Kbc Corporation Ltd(688598) issuing shares to specific objects (updated financial data of 2021 annual report), prospectus of Kbc Corporation Ltd(688598) issuing shares and securities to specific objects (updated financial data of 2021 annual report), etc.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Relevant announcements of disclosure.
According to relevant requirements, the reply of the company, the recommendation institution and the reporting accountant to the second round of examination and inquiry letter on the application documents of Kbc Corporation Ltd(688598) issuing shares to specific objects (updated financial data of 2021 annual report) Some contents in the documents such as the reply of Tianzhi International Certified Public Accountants (special general partnership) to the second round of examination and inquiry letter of Kbc Corporation Ltd(688598) to the application documents for issuing shares to specific objects (updated financial data of 2021 annual report) have been revised. The main contents involved in this revision are described as follows:
1、 Update and supplement of the reply to the second round of examination and inquiry letter on Kbc Corporation Ltd(688598) the application documents for issuing shares to specific objects (updated financial data of 2021 annual report)
No. Title Modification
1 question 1: for high purity and large size, the estimation of the capacity gap of the company's main products is supplemented first
The capacity expansion project of carbon matrix composites supplements the statement on the rationality and necessity of the details of various construction categories of the project
2. Mu Ming
3question 2: the establishment of Jinbo Research Institute has supplemented the market competition pattern and market expansion of relevant industries of the company
4. The project has supplemented the statement on the rationality and necessity of the details of various construction categories of the project
bright
5 question 3: the estimation of sales volume and unit price in the benefit calculation is supplemented with the income calculation
6 question 4: as for the necessity of financing, the company updated the use of funds for investment projects invested by the company's previously raised funds
2、 Update and supplement of the reply of Tianzhi International Certified Public Accountants (special general partnership) to the second round of examination and inquiry letter on Kbc Corporation Ltd(688598) the application documents for issuing shares to specific objects (updated financial data of 2021 annual report)
No. Title Modification
1 question 3: the estimation of sales volume and unit price in the benefit calculation is supplemented with the income calculation
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.
Kbc Corporation Ltd(688598) board of directors
March 8, 2022
