Securities code: Tongfu Microelectronics Co.Ltd(002156) securities abbreviation: Tongfu Microelectronics Co.Ltd(002156) Announcement No.: 2022012 Tongfu Microelectronics Co.Ltd(002156)
Announcement on the revision of the plan for non-public offering of a shares
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.
Tongfu Microelectronics Co.Ltd(002156) (hereinafter referred to as "the company") the matters related to the non-public offering of A-Shares have been deliberated and adopted at the 7th Meeting of the 7th board of directors, the 2nd extraordinary general meeting of shareholders in 2021, the 10th meeting of the 7th board of directors and the 11th meeting of the 7th board of directors, The general meeting of shareholders shall authorize the board of directors to handle matters related to this non-public offering.
The company held the 11th meeting of the 7th board of directors on March 11, 2022, deliberated and adopted the proposal on Revising the plan for non-public development of A-Shares in 2021.
The main contents of this revision are as follows:
1. Delete some provisions on the issuance quantity in "III. this non-public offering plan" of "section I summary of this non-public offering plan" in Tongfu Microelectronics Co.Ltd(002156) 2021 non-public Development Bank A-share plan. The specific deletion is as follows: "if a single subscription object and its affiliates and persons acting in concert have held the company's shares before this issuance, their total shareholding after this issuance shall not exceed 132903692 shares, and the subscription of the excess part is invalid."
The relevant contents before and after the revision are specifically described as follows:
Content before and after revision
Issued quantity: issued quantity:
The number of shares in this non-public offering is the total amount of funds raised. The number of shares in this non-public offering is divided by the issuing price of this non-public offering, and the total amount of funds not raised divided by the terms of this non-public plan exceeds 30.00% of the total share capital of the company before this offering, that is, the issuing price of non-public shares, And no more than 398711078 shares (including 398711078 shares). Before this issuance, 30.00% of the total share capital of the company, i.e. no more than 398711078, and the total number of subscribed shares shall not exceed 132903692 shares (including 398711078 shares). among
More than 10% of the total share capital of the company before this offering. If the total subscription amount of a single subscription object and its affiliates, a consistent subscription object and its affiliates, and a person acting in concert in this offering shall not exceed that of the company's shares already held before the offering, their total shareholding in this offering shall not exceed 132903692 shares, and their total shareholding after this offering shall not exceed 132903692 shares, More than 10% of the total share capital of the company before the trip.
Part of the subscription is invalid.
2. The company has obtained the reply on approving Tongfu Microelectronics Co.Ltd(002156) non-public Development Bank shares (zjxk [2022] No. 261) from China Securities Regulatory Commission, Therefore, delete "3. Approval risk" in "VI. risk statement related to this issuance" of "section III discussion and analysis of the board of directors on the impact of this issuance on the company" in Tongfu Microelectronics Co.Ltd(002156) 2021 non-public Development Bank A-share plan ". At the same time, modify the relevant description in the plan that the issuance still needs the approval of the CSRC.
See the revised plan on cninfo.com for details（ http://www.cn.info.com.cn. ）Disclosed Tongfu Microelectronics Co.Ltd(002156) 2021 non-public Development Bank A-share stock plan (Revised Version).
It is hereby announced.
Tongfu Microelectronics Co.Ltd(002156) board of directors March 11, 2022
