Securities code: 601606 securities abbreviation: Anhui Greatwall Military Industry Co.Ltd(601606) Announcement No.: 2021-071 Anhui Greatwall Military Industry Co.Ltd(601606)
About non-public offering of A-Shares in 2021
Announcement of plan revision description
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.
Anhui Greatwall Military Industry Co.Ltd(601606) (hereinafter referred to as “the company”) convened the second meeting of the Fourth Board of directors on August 9, 2021, deliberated and adopted relevant proposals on the company’s non-public offering of A-Shares in 2021.
The company held the fifth meeting of the Fourth Board of directors on December 31, 2021, deliberated and adopted the proposal on Anhui Greatwall Military Industry Co.Ltd(601606) 2021 non-public development plan for A-Shares (Revised Draft) and other relevant proposals.
The main contents of this revision are as follows:
Main modifications to the contents of the sections of the plan
Special tips: the amount of funds raised in this non-public offering has been revised; Updated the total share capital of the company
4、 The non-public offering of shares revised the amount of funds raised by the non-public offering; The scheme summary updates the total share capital of the company
Section I purpose of the non-public offering v. the outline of the stock issuance plan for the amount of the raised funds in the non-public offering is revised
7、 Does this issuance cause the company to revise the amount of funds raised in this non-public offering and change the company’s control
8、 The issuance still needs to be submitted for approval, and the procedures for the approval of the non-public offering of shares have been updated
Section 2 the of the issuing object has revised the amount of funds raised in this non-public offering; Basic information and attached conditions 2. The share subscription agreement summarizes and updates the basic effective share subscription agreement of Anhui Military Industry Group Holding Co., Ltd;
Content summary of the discussion
1、 The plan for the use of the raised funds revised the plan for the amount of the raised funds of the non-public offering
Main modifications to the contents of the sections of the plan
Section III the board of directors updated the purpose of the funds raised by this non-public offering; II. The investment items of the raised funds revised the amount of the funds raised by the non-public offering; The purpose of the feasibility analysis is to update the EIA of the investment projects raised by the non-public offering
Section VI on the dilution of this non-public offering 1. This non-public offering has revised the amount of funds raised by this non-public offering; The impact of return and the adoption of immediate return on the company’s main financial indicators revised the impact of the diluted immediate return of this non-public offering on the filling measures and relevant commitment indicators, and the impact of the company’s main financial indicators
Promise
It is hereby announced.
Anhui Greatwall Military Industry Co.Ltd(601606) January 1, 2022
