Securities code: 688133 securities abbreviation: Shanghai Titan Scientific Co.Ltd(688133) Announcement No.: 2021-090 Shanghai Titan Scientific Co.Ltd(688133)
Announcement on the revision of the company’s plan for issuing A-Shares to specific objects in 2021
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 19th meeting of the third board of directors and the 16th meeting of the third board of supervisors on December 30, 2021. The proposal on adjusting the company’s plan for issuing A-Shares to specific objects in 2021, the proposal on the company’s plan for issuing A-Shares to specific objects in 2021 (Revised Draft) and other relevant proposals were reviewed and approved, and the company’s plan for issuing A-Shares to specific objects in 2021 was revised. The main revisions are as follows:
Revision of sections of the plan
Special note: the special note updates the review procedure of this issuance; Updated the relevant contents of the total investment amount of the raised funds and the project investment amount.
Section I this time to specific objects III. this time to specific objects updated the summary of the stock scheme of the party issuing A-Shares to the object of raising funds this time, and the summary of the total investment amount and project investment amount.
6、 The results of this offering have updated the review process of this offering and the approval status and procedures of relevant competent departments.
Procedures to be submitted for approval
Section II the summary of the raised funds updates the feasibility analysis of the use of the raised funds, the total investment and the project investment amount.
1、 The application of raised funds has been updated according to the previous audit requirements
The purpose of the situation is to provide basic information and relevant contents.
Section III the board of directors updated the discussion and analysis of operational risks and financial risks in accordance with the previous review requirements and the latest data on the impact of the issuance on the company.
Section V this time to specific objects I. this time to specific objects updated the relevant contents of the impact of the diluted immediate return on the main financial indicators of the analysis of the company’s total investment and the periodic return of the project investment amount.
4、 The investment of raised funds updates the relationship between the investment project of raised funds and the analysis of the relationship between the project and the existing business of the company. The company is engaged in the relevant contents of raised investment projects.
Aim at personnel, technology, market, etc
Reserves in
The Shanghai Titan Scientific Co.Ltd(688133) 2021 plan for issuing A-Shares to specific objects (Revised Version) and relevant documents have been posted on the website of Shanghai Stock Exchange (www.sse. Com.. CN) Disclosure, please pay attention to the majority of investors. The effectiveness and completion of matters related to the issuance of A-Shares to specific objects have yet to be reviewed by Shanghai Stock Exchange and reported to China Securities Regulatory Commission for registration. Please pay attention to investment risks.
It is hereby announced.
Shanghai Titan Scientific Co.Ltd(688133) board of directors December 31, 2021
