Securities code: Kangda New Materials(Group) Co.Ltd(002669) securities abbreviation: Kangda New Materials(Group) Co.Ltd(002669) Announcement No.: 2022024 Kangda New Materials(Group) Co.Ltd(002669) material (Group) Co., Ltd
Announcement on the examination of non-public issuance of A-share shares involving military matters and the approval of the State Administration of Defense Science, technology and Industry
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.
Kangda New Materials(Group) Co.Ltd(002669) material (Group) Co., Ltd. (hereinafter referred to as “the company”) held the 44th meeting of the Fourth Board of directors, the 33rd meeting of the Fourth Board of supervisors and the third extraordinary general meeting of shareholders in 2021 on October 18, 2021 and November 4, 2021 respectively, and deliberated and adopted relevant proposals on the non-public offering of a shares. See the relevant announcements disclosed by the company on cninfo.com on October 20, 2021 and November 5, 2021 for details. Chengdu Bikong Technology Co., Ltd. (hereinafter referred to as “Bikong technology”), a wholly-owned subsidiary of the company, is required to perform the military affairs review procedures of the State Administration of science, technology and industry for national defense (“State Administration of science, technology and industry for national defense”).
Recently, Bikong technology, a wholly-owned subsidiary of the company, received the notice of Sichuan Provincial Office of science, technology and industry for national defense (hereinafter referred to as “Sichuan Provincial Office of science, technology and industry for national defense”) transmitting the review opinions of the Bureau of science, technology and industry for national defense on military matters related to the capital operation of the parent company of Chengdu Bikong Technology Co., Ltd. (cgbf [2022] No. 61) And the opinions of the State Administration of science, technology and industry for national defense on the review of military matters related to the capital operation of the parent company of Chengdu Bikong Technology Co., Ltd. issued by the State Administration of science, technology and industry for national defense. After the preliminary review of Sichuan Provincial Office of science, technology and industry for national defense and the final review of the State Administration of science, technology and industry for national defense, the company agreed in principle to raise funds through this non-public offering of a shares. The opinion is valid for 24 months.
The non-public offering of A-Shares to raise funds still needs the approval of the CSRC, and the company will timely perform the obligation of information disclosure according to the progress of the approval of the CSRC. There is still uncertainty whether the fund-raising plan for this non-public offering of A-Shares can be approved by the CSRC. Please pay attention to the investment risks. The company will continue to pay attention to the progress of relevant matters and disclose the progress in time.
It is hereby announced.
Kangda New Materials(Group) Co.Ltd(002669) material (Group) Co., Ltd. board of directors March 12, 2002
