Securities code: 002694 securities abbreviation: Goody Science & Technology Co.Ltd(002694) Announcement No.: 2021-032 Goody Science & Technology Co.Ltd(002694)
Announcement that the company does not need to prepare the report on the use of the previously raised funds
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.
Approved by CSRC zjxk [2012] No. 927, Goody Science & Technology Co.Ltd(002694) (hereinafter referred to as “the company”) issued RMB common shares to the public for the first time (A shares) 36 million shares, par value of 1.00 yuan per share, issue price of 13.00 yuan / share, total amount of raised funds of 468 million yuan, net amount of raised funds after deducting issue expenses of 432.8526 million yuan. Zhongqin Wanxin certified public accountants Co., Ltd. has reviewed the fund availability of the issuer’s initial public offering on August 13, 2012 Verification, And issue the capital verification report (qxyz [2012] No. 1007). According to the relevant provisions of the CSRC on the report on the use of the previously raised funds (zjfz [2007] No. 500): “Where a listed company applies for issuing securities and the time of receipt of the funds raised in the previous time is less than five fiscal years, the board of directors shall prepare a report on the use of the funds raised in the previous time in accordance with these Provisions, and make a report on the latest time of the deadline of the latest audited financial report of the issuance application document Make a detailed description of the actual use of the raised funds (domestic or overseas), and submit it to the general meeting of shareholders for approval after making a resolution on the previous report on the use of the raised funds.
Since the company’s initial public offering and listing in 2012, it has not raised funds through the securities specified in the measures for the administration of securities issuance of listed companies, such as allotment of shares, additional issuance and convertible corporate bonds, and the arrival time of the company’s previously raised funds has exceeded five complete fiscal years, The company’s non-public offering of shares does not need to prepare a report on the use of the previously raised funds.
It is hereby announced.
Goody Science & Technology Co.Ltd(002694) board of directors December 29, 2021
