Securities code: Guangzhou Jiacheng International Logistics Co.Ltd(603535) securities abbreviation: Guangzhou Jiacheng International Logistics Co.Ltd(603535) No.: 2022013 Guangzhou Jiacheng International Logistics Co.Ltd(603535)
Announcement on the revision of relevant documents of the plan for public issuance of convertible corporate bonds
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Guangzhou Jiacheng International Logistics Co.Ltd(603535) (hereinafter referred to as "the company") held the 26th meeting of the Fourth Board of directors and the third extraordinary general meeting of shareholders in 2021 on October 20, 2021 and November 18, 2021 respectively, and deliberated and adopted the proposal on the plan for the public issuance of convertible corporate bonds and other relevant proposals. Combined with the actual situation of the company, the company held the 28th meeting of the Fourth Board of directors on March 9, 2022 to revise the plan for the public issuance of convertible corporate bonds and other documents. The main contents involved in this revision are described as follows:
1、 Specific contents of the adjustment of the plan for the public issuance of convertible corporate bonds
Revision of chapter contents
(I) balance sheet of the last three years, update the financial statements of the last three years from 2018 profit statement and cash flow statement year, 2019, 2020 and III. financial accounting information and (II) scope and changes of consolidated statements from January to September 2021 to 2019 The management discussed and analyzed the situation in 2020 and 2021, and (III) the scope and changes of the company's main financial and new consolidated statements in the last three years, and the main business indicators should be financial indicators and analysis
(IV) brief analysis of the company's financial situation
Revise the applicable laws and regulations as guidelines for the supervision of listed companies No. 3 - cash distribution of listed companies v. profit distribution (II) profit distribution and dividend of the company in the last three years (revised in 2022) (CSRC Gong Jing Gao [2022] No. 3), The profit distribution in the last three years is updated to 2019, 2020 and 2021
See the plan for Guangzhou Jiacheng International Logistics Co.Ltd(603535) public issuance of convertible corporate bonds (Revised Version) disclosed by the company on the website of Shanghai stock exchange for details.
2、 The public offering of convertible corporate bonds diluted the immediate return and the specific contents of the revision of filling measures
Revision of chapter contents
1、 Diluted spot (I) main assumptions and preconditions of this offering
Return on the company's main financial means (II) assumptions and financial data on the main financial adjustments of this issuance
Impact of target impact indicators
For details, please refer to the announcement on diluting the immediate return on public issuance of convertible corporate bonds and taking filling measures (Revised Draft) disclosed by the company on the website of Shanghai Stock Exchange.
The third extraordinary general meeting of shareholders in 2021 held by the company on November 18, 2021 has authorized the board of directors to handle matters related to the public issuance of convertible corporate bonds. The above amendments do not need to be submitted to the general meeting of shareholders for deliberation.
The public offering of convertible corporate bonds still needs to be approved by the CSRC, and there is uncertainty about whether it can be approved and the time of final approval. The company will timely perform the obligation of information disclosure according to the review progress of the matter by the CSRC. Please pay attention to investment risks.
It is hereby announced.
Guangzhou Jiacheng International Logistics Co.Ltd(603535) board of directors March 10, 2022
