Announcement on the revision of relevant documents of the company's plan for non-public offering of A-Shares in 2021
Securities code: Guangzhou Shiyuan Electronic Technology Company Limited(002841) securities abbreviation: Guangzhou Shiyuan Electronic Technology Company Limited(002841) Announcement No.: 2022026 Guangzhou Shiyuan Electronic Technology Company Limited(002841)
Relevant documents on the company's plan for non-public offering of A-Shares in 2021
Announcement of revision of the situation statement
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without any false records, misleading statements or major omissions.
The company held the 14th meeting of the 4th board of directors and the 12th meeting of the 4th board of supervisors on March 8, 2022, deliberated and adopted the proposal on the company's plan for non-public issuance of A-Shares in 2021 (the second revised draft) and other relevant proposals, and revised the company's plan for non-public issuance of A-Shares and other relevant documents, The main amendments to the relevant documents of the plan for non-public offering of A-Shares are described as follows:
1、 Revision of Guangzhou Shiyuan Electronic Technology Company Limited(002841) 2021 non public development bank A-share stock plan (Second Revision)
Revision of sections of the plan
Update the review procedures of this offering; In addition, special tips shall be given to the relevant contents of the total investment amount of the newly raised funds in this issuance
4、 The overview of the non-public offering plan updates the investment of the raised funds in this offering, and the relevant contents of the total amount of stock capital in this non-public offering in section I
Scheme summary 8. The issuance scheme has made some progress
The approval of relevant competent authorities and the review procedures for updating this issuance
Procedures to be submitted for approval
1、 The use plan of the raised funds updates the investment of the raised funds issued this time. Section II relevant contents of the board of directors on the total amount of the raised funds
Feasibility analysis on the use of Funds II. Update of the investment project of the raised funds and approval of the basic situation and development prospect of the investment project of the raised funds
Section V the non-public offering of shares I. The risk warning of this offering and the company's update of the dilution of this non-public offering, i.e. the dilution of the immediate return and the impact of the filling measures on the earnings per share, and the relevant contents of the calculation of the impact of the return on the implementation of the company's main financial indicators
2、 Revision of Guangzhou Shiyuan Electronic Technology Company Limited(002841) 2021 feasibility analysis report on the use of funds raised by non-public development banks' A shares (Second Revision)
Revision of chapter contents
1、 The use plan of the raised funds I. The use plan of the raised funds updates the relevant contents of the total investment of the raised funds issued this time
Announcement on the revision of relevant documents of the company's plan for non-public offering of A-Shares in 2021
2、 (IV) the project investment estimate of the project invested by the raised funds updates the basic investment situation and development prospect of the raised funds and the relevant contents of the total amount of funds
3、 Revision of Guangzhou Shiyuan Electronic Technology Company Limited(002841) on the diluted immediate return of non-public development banks' A-share shares in 2021, filling measures and commitments of relevant entities (Second Revision)
Revision of chapter contents
1、 Necessity and reasonableness of this issuance I. necessity of this issuance and reasonable updating of the total amount of investment capital of the raised funds in this issuance
5、 Risk prompt of this issuance and immediate report on the company's (I) dilution update the impact of this non-public offering dilution, that is, the impact of the company's earnings per share, and the impact of the return on the company's main financial indicators
7、 VII. Update of the measures and commitments for filling in the diluted immediate return of this offering and the review procedures for this offering
Review procedure
Guangzhou Shiyuan Electronic Technology Company Limited(002841) 2021 non-public Development Bank A-share stock plan (Second Revision), Guangzhou Shiyuan Electronic Technology Company Limited(002841) 2021 non-public Development Bank A-share raised funds feasibility analysis report (Second Revision), Guangzhou Shiyuan Electronic Technology Company Limited(002841) on non-public issuance of A-share diluted immediate return, filling measures and relevant subject commitments in 2021 (Second Revision) It has been posted on the website of Shenzhen Stock Exchange (www.szse. CN.) Disclosure, please pay attention to the majority of investors.
It is hereby announced.
Guangzhou Shiyuan Electronic Technology Company Limited(002841) board of directors March 9, 2022
