Securities code: 300655 securities abbreviation: Crystal Clear Electronic Material Co.Ltd(300655) Announcement No.: 2022-004 bond Code: 123031 bond abbreviation: Jingrui convertible bond
Bond Code: 123124 bond abbreviation: jingruizhuan 2
Crystal Clear Electronic Material Co.Ltd(300655)
Plan for issuing shares to specific objects through summary procedures in 2021
Announcement of the third revision
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.
Crystal Clear Electronic Material Co.Ltd(300655) (hereinafter referred to as “the company”) convened the 56th meeting of the second board of directors on January 3, 2022, deliberated and adopted the proposal on adjusting the company’s plan to issue shares to specific objects in 2021 through simple procedures and other proposals, and adjusted the number of shares issued, the amount of funds raised and the investment arrangement.
According to the plan of issuing shares to specific objects approved by the board of directors of the company, the total amount of funds raised in this issuance is 24100127.36 yuan, which is in line with the provisions that the total amount of financing issued by gem to specific objects through simple procedures shall not exceed 300 million yuan and 20% of net assets at the end of the most recent year (the end of 2020). According to the authorization of the company’s 2020 annual general meeting, the revised plan does not need to be submitted to the company’s general meeting for deliberation. The main adjustment contents of the plan are as follows:
Revision of sections of the plan
Revision of sections of the plan
4、 This time, a simple program is sent to specific objects
The bank’s scheme summary 1. Updated the number of issues in the scheme summary section 1. The Sixth Party of this issuance of shares. Whether this issuance has led to changes in the company’s control right, total amount and purpose of raised funds. 2. Updated the controlling shareholders and actual controlling shareholders of the company The issuance plan has been approved by the relevant owner’s holding of the company’s equity and the competent department, and the impact of the wholesale bank on the company’s control needs to be reported
Standard procedure
Section II shares with effective conditions 1. Subject of contract and signing time 1. Updated the number of shares subscribed by the subscription object, summary of subscription agreement 2. Subscription method, subscription quantity and price, purchase amount and other information
Sales restriction period
Section III the board of directors on the use plan of the raised funds 1. Updated the feasibility of the use of the raised funds to be issued 2. Basic information, amount and investment arrangement of the investment projects of the raised funds
Analysis and feasibility analysis 2. Updated the investment arrangement of the raised funds to be issued
Section IV of the board of directors on (III) the impact of the issuance on the company’s shareholder structure 1. Updated the discussion on the impact of the issuance on the company’s shareholder structure and the impact of the issuance on the company
And analysis
For details, please refer to cninfo (www.cn. Info. Com.. CN.) at the gem information disclosure website designated by the CSRC on January 4, 2022 The Crystal Clear Electronic Material Co.Ltd(300655) 2021 plan for issuing shares to specific objects through simple procedures (three revisions) disclosed.
It is hereby announced.
Crystal Clear Electronic Material Co.Ltd(300655) board of directors January 3, 2022
