Announcement on adjusting the company's 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.: 2022025 Guangzhou Shiyuan Electronic Technology Company Limited(002841)
Announcement on adjusting the company's non-public offering of A-Shares in 2021
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.
On April 27 and May 18, 2021, Guangzhou Shiyuan Electronic Technology Company Limited(002841) (hereinafter referred to as "the company") held the third meeting of the Fourth Board of directors and the 2020 annual general meeting of shareholders respectively, deliberated and adopted the proposal on the company's non-public development and issuance of A-Shares in 2021 and other relevant proposals, The general meeting of shareholders of the company authorizes the board of directors of the company to handle the specific matters related to the non-public offering of shares. The company plans to raise a total of no more than 2095494400 yuan (including this amount) by means of non-public offering of a shares. All the net funds raised after deducting the issuance expenses will be used to invest in the construction project of intelligent manufacturing base of interactive intelligent display and control products.
On February 22, 2022, the 13th meeting of the Fourth Board of directors was held, and relevant proposals such as the proposal on adjusting the company's plan for non-public development of A-Shares in 2021 were considered and passed. The company plans to adjust the total amount of funds raised by non-public issuance of A-Shares to 2045494400 yuan (including this amount).
See the company's announcement on April 28, 2021 for details Announcement on the resolution of the third meeting of the Fourth Board of directors (Announcement No.: 2021033), announcement on the resolution of the 2020 annual general meeting (Announcement No.: 2021043) and announcement on the resolution of the 13th meeting of the Fourth Board of directors (Announcement No.: 2022017) disclosed on cninfo.com on May 19 and February 23, 2022 Announcement on adjusting the company's 2021 non-public Development Bank A-share stock scheme (Announcement No.: 2022019), etc.
On March 8, 2022, the company held the 14th meeting of the 4th board of directors and the 12th meeting of the 4th board of supervisors, deliberated and approved the proposal on adjusting the company's non-public development and issuance of A-Shares in 2021 and other relevant proposals, and the company adjusted the total amount of funds raised in this non-public offering. The specific contents of the adjustment of the company's issuance plan are hereby announced as follows:
1、 Before this revision
The total amount of funds to be raised by the company in this non-public offering of shares shall not exceed 2045494400 yuan (including this amount),
Announcement on adjusting the company's non-public offering of A-Shares in 2021
The net proceeds after deducting the issuance expenses are all used to invest in the construction project of intelligent manufacturing base of interactive intelligent display and control products.
If the actual raised funds of this non-public offering after deducting the issuance expenses are less than the total amount of the raised funds of the above projects, the insufficient part of the raised funds shall be raised by the company itself.
Before the raised funds are in place, the company will pay the funds required for the above projects with self raised funds according to the actual needs. After the raised funds are in place, the company will replace them with the raised funds.
2、 After this revision
The total amount of funds to be raised by the company in this non-public offering of shares shall not exceed 1995494400 yuan (including this amount). The net amount of funds raised after deducting the issuance expenses shall be used to invest in the construction project of intelligent manufacturing base of interactive intelligent display and control products.
If the actual raised funds of this non-public offering after deducting the issuance expenses are less than the total amount of the raised funds of the above projects, the insufficient part of the raised funds shall be raised by the company itself.
Before the raised funds are in place, the company will pay the funds required for the above projects with self raised funds according to the actual needs. After the raised funds are in place, the company will replace them with the raised funds.
3、 Relevant procedures for the adjustment and implementation of the non-public offering plan
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 adjusting the company's non-public development and issuance of A-Shares in 2021, and adjusted the amount of funds raised in the non-public offering plan. According to the authorization of the proposal on requesting the general meeting of shareholders to authorize the board of directors to handle the specific matters of this non-public offering of a shares, which was deliberated and approved by the company's 2020 annual general meeting of shareholders, the adjustment of this non-public offering plan will take effect after being deliberated and approved by the company's board of directors and does not need to be submitted to the general meeting of shareholders for deliberation.
The non-public offering plan can only be implemented after being approved by the CSRC. Please pay attention to the investment risks.
It is hereby announced.
Guangzhou Shiyuan Electronic Technology Company Limited(002841) announcement on adjusting the company's non-public offering of A-Shares in 2021
Board of directors March 9, 2022
