Securities code: Guangdong Huiyun Titanium Industry Co.Ltd(300891) company abbreviation: Guangdong Huiyun Titanium Industry Co.Ltd(300891) Announcement No.: 2022007 Guangdong Huiyun Titanium Industry Co.Ltd(300891)
Announcement on the revision of the plan for issuing convertible corporate bonds to unspecified objects
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.
Guangdong Huiyun Titanium Industry Co.Ltd(300891) (hereinafter referred to as "the company") held the second meeting of the Fourth Board of directors and the second meeting of the Fourth Board of supervisors on June 8, 2021, deliberated and approved the relevant proposal of the company to issue convertible corporate bonds to unspecified objects, and submitted it to the second extraordinary general meeting of the company in 2021 on June 24, 2021 for deliberation and approval.
The company held the 7th Meeting of the 4th board of directors and the 5th meeting of the 4th board of supervisors on March 8, 2022, and deliberated and adopted the proposal on the plan for the company to issue convertible corporate bonds to unspecified objects (Revised Draft). In order to facilitate investors' understanding and reference, the main contents of this plan revision are described as follows:
Revision of sections of the plan
1. Change the "titanium gypsum resource technology transformation project" to " Shanghai Pudong Development Bank Co.Ltd(600000) T / a titanium dioxide dilute acid concentration technology II. This issuance (XVII) the purpose transformation project of the raised funds", and the amount of the raised funds to be invested is changed from 109 million yuan to 106 million yuan;
2. The scale of the supplementary working capital to be invested and raised was changed from 45 million yuan to 48 million yuan.
(I) assets and liabilities of the last three years and one period
3、 The financial accounting statement, income statement and cash flow statement update the financial data from 2018, 2019, information and management (II) the scope and changes of consolidated statements in 2020 and January March 2021 to 2018 discussion and analysis (III) the main years, 2019 and Financial indicators for 2020 and January September 2021
(IV) management discussion and analysis
4、 1. The specific object of "titanium gypsum resource technology transformation project" is changed to " Shanghai Pudong Development Bank Co.Ltd(600000) T / a titanium dioxide dilute acid concentration technology convertible corporate bonds - transformation project", The amount of raised funds to be invested is changed from 109 million yuan to 106 million yuan;
Purpose 2. Change the scale of the supplementary working capital to be invested in the raised capital from 45 million yuan to 48 million yuan.
The revised plan for issuing convertible corporate bonds to unspecified objects is detailed in cninfo.com, the gem information disclosure website designated by the CSRC on the same day as this announcement（ http://www.cn.info.com.cn. ）Disclosed the plan for issuing convertible corporate bonds to unspecified objects (Revised Draft).
It is hereby announced.
Guangdong Huiyun Titanium Industry Co.Ltd(300891) board of directors March 8, 2022
