Securities code: Meinian Onehealth Healthcare Holdings Co.Ltd(002044) securities abbreviation: Meinian Onehealth Healthcare Holdings Co.Ltd(002044) Announcement No.: 2022026 Meinian Onehealth Healthcare Holdings Co.Ltd(002044)
On opening a special account for raised funds and authorizing the signing of a supervision agreement for the special account for raised funds
Announcement of
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.
Meinian Onehealth Healthcare Holdings Co.Ltd(002044) (hereinafter referred to as “the company” and “the company”) held the 8th (Interim) meeting of the 8th board of directors on March 10, 2022, and deliberated and adopted the proposal on opening a special account for raised funds and authorizing the signing of a supervision agreement for the special account for raised funds. The specific contents are as follows:
1、 Basic information of raised funds
Approved by the reply on approving Meinian Onehealth Healthcare Holdings Co.Ltd(002044) non-public Development Bank shares (zjxk [2019] No. 1556) of China Securities Regulatory Commission, the company issued 177139393 ordinary shares (A shares) in the form of non-public offering, the issue price was 11.55 yuan / share, the total amount of raised funds was 204595998915 yuan, after deducting the issuance expenses of 4048831839 yuan, The net amount of actually raised funds is 200547167076 yuan. All the above raised funds were in place on October 29, 2019 and verified by the capital verification report “Ruihua Yan Zi [2019] No. 01620004” issued by Ruihua Certified Public Accountants (special general partnership). The company has opened a special account for raised funds and signed a supervision agreement on the storage of the special account for raised funds with the sponsor and the commercial bank storing the raised funds.
2、 Opening of special account for raised funds and authorized signing of special account supervision agreement
In order to standardize the management of the company’s raised funds and protect the rights and interests of small and medium-sized investors, in accordance with the relevant provisions of the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of the raised funds of listed companies (revised in 2022), the guidelines for the self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, etc, The “terminal information security upgrade project” and “management system upgrade project” of the company’s investment project of non-public offering raised funds in 2019 are implemented through Shanghai Meizhi Information Technology Co., Ltd. (hereinafter referred to as “Shanghai Meizhi”), a wholly-owned subsidiary of the company. Shanghai Meizhi plans to open a special account for raised funds in Bank Of Shanghai Co.Ltd(601229) Pudong branch, The funds used for the “terminal information security upgrade project” and “management system upgrade project” of the investment project of non-public offering funds in 2019 shall be deposited, managed and used by the company, Shanghai Meizhi The sponsor Huatai United Securities Co., Ltd. and Bank Of Shanghai Co.Ltd(601229) Pudong branch of the commercial bank storing the raised funds signed the tripartite supervision agreement for the raised funds. At the same time, the chairman or his authorized person is authorized to handle the opening of the special account for raised funds, the signing of the supervision agreement for raised funds and other related matters.
3、 Documents for future reference
1. Resolutions of the 8th (Interim) meeting of the 8th board of directors of the company.
It is hereby announced.
Meinian Onehealth Healthcare Holdings Co.Ltd(002044) board of directors
March 10, 2002
