Securities code: 688133 securities abbreviation: Shanghai Titan Scientific Co.Ltd(688133) Announcement No.: 2021-093 Shanghai Titan Scientific Co.Ltd(688133)
Application documents for issuing shares to specific objects
Announcement of revised instructions
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 legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
Shanghai Titan Scientific Co.Ltd(688133) (hereinafter referred to as “the company”) held the 12th meeting of the third board of directors on July 5, 2021, and the second extraordinary general meeting of shareholders in 2021 on July 22, 2021, which deliberated and approved matters related to the company’s issuance of A-Shares to specific objects in 2021; On September 11, 2021, the company disclosed the prospectus for Shanghai Titan Scientific Co.Ltd(688133) issuing A-Shares to specific objects in 2021 (draft application) and other documents.
The company received the inquiry letter on Shanghai Titan Scientific Co.Ltd(688133) examination of application documents for issuing shares to specific objects on September 28, 2021, and disclosed the corresponding reply documents on November 8, 2021.
The company received the second round of examination and inquiry letter on Shanghai Titan Scientific Co.Ltd(688133) application documents for issuing shares to specific objects on November 25, 2021, and disclosed the corresponding reply documents to the inquiry letter on December 7, 2021. On December 22, 2021, the company disclosed the prospectus for Shanghai Titan Scientific Co.Ltd(688133) 2021 issuance of A-Shares to specific objects (Revised Version) and other documents. On December 25, 2021, the company disclosed the prospectus for the issuance of A-Shares to specific objects in Shanghai Titan Scientific Co.Ltd(688133) 2021 (Revised Version), the reply to the second round of examination and inquiry letter on the application documents for the issuance of shares to specific objects in Shanghai Titan Scientific Co.Ltd(688133) (Second Revised Version), and other documents.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com.. CN.) Relevant announcements disclosed. According to further requirements, on December 30, 2021, the company and the recommendation institution revised some contents in the prospectus for the issuance of A-Shares to specific objects in Shanghai Titan Scientific Co.Ltd(688133) 2021 (Revised Version) and other documents. The main contents involved in this revision are described as follows:
1、 Update and supplement of the prospectus
Revision of the chapter in which the serial number is located
1. The total amount of funds raised in this offering is revised from 1054.3459 million yuan to 1. In Chapter II, the total amount of securities issued in this offering is 1023.3459 million yuan, and the amount of funds raised in this offering to supplement working capital is revised
2. The approval procedures for adjusting the implementation of the issuance scheme are supplemented
Chapter III this raised fund modifies the feasibility analysis of the amount used to supplement working capital in this raised fund
3 in Chapter V, related to this offering, the risk factors of insufficient raised funds have been modified due to the adjustment of the total amount of raised funds
2、 There is no update or supplement to the reply of the issuer and the recommendation institution to the inquiry letter on the second round of audit.
3、 Update and supplement of accountant’s reply to the second round of audit inquiry letter
None.
4、 Update and supplement of supplementary legal opinion
None.
In addition to the above amendments, a small number of text descriptions and other non substantive contents in the application documents have been revised.
It is hereby announced.
Shanghai Titan Scientific Co.Ltd(688133) board of directors December 31, 2021
