Securities code: Kangda New Materials(Group) Co.Ltd(002669) securities abbreviation: Kangda New Materials(Group) Co.Ltd(002669) Announcement No.: 2022028 Kangda New Materials(Group) Co.Ltd(002669) material (Group) Co., Ltd
Announcement on the revision of the company’s 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.
Kangda New Materials(Group) Co.Ltd(002669) material (Group) Co., Ltd. (hereinafter referred to as “the company” or ” Kangda New Materials(Group) Co.Ltd(002669) “) held the 44th meeting of the Fourth Board of directors and the 33rd meeting of the Fourth Board of supervisors on October 18, 2021, and the third extraordinary general meeting of shareholders in 2021 on November 4, 2021, considered and adopted the proposal on the company’s non-public development and issuance of a shares, The general meeting of shareholders of the company shall authorize the board of directors of the company to handle matters related to the non-public offering of shares.
On March 14, 2022, the company held the second meeting of the Fifth Board of directors and the second meeting of the Fifth Board of supervisors, deliberated and adopted the proposal on adjusting the company’s non-public development and issuance of a shares. According to the measures for the administration of securities issuance of listed companies and the detailed rules for the implementation of non-public issuance of shares by listed companies, and in combination with the actual situation of the company, The amount of funds raised in the non-public offering of A-Shares was adjusted, and the relevant contents of the company’s plan for non-public development of A-Shares were revised simultaneously. The main revisions are as follows:
Revision of sections of the plan
Tips on major issues Article 1 update the review procedures for non-public offering of shares
Article 4 Revision of the total amount of funds raised in this non-public offering
Tips on major issues Article 6 revise the total amount of funds raised in this non-public offering
Interpretation: the deadline of the financial report has been updated in the reporting period and the most recent three-year period
Revise the total amount of funds raised in this non-public offering by issuing quantity and subscription method.
Revise “section I of 30000 T / a adhesive of Tangshan Fengnan Kangda chemical new material Co., Ltd. this non-public development and upstream and downstream new material project” “Outline of A-share stock scheme of Fujian bank, scale and purpose of raised funds, and the amount of raised funds to be used in the annual 30000 ton adhesive new material series project of Kangda Xinyu New Material Co., Ltd, And revise the total amount of non-public raised funds accordingly.
Revision of sections of the plan
Does this issuance cause the company to update the data of the financial reporting period
Biological change
The approval procedures for this issuance update the approval procedures for non-public offering of shares
Revise “section III of 30000 T / a adhesive of Tangshan Fengnan Kangda chemical Xinyi and the plan for the use of the raised funds, and the proposal of the board of directors on the upstream and downstream new material projects” “Feasibility of the use of the raised funds in Fujian Kangda Xinyu New Material Co., Ltd. annual output analysis of 30000 tons of adhesive new material series products II. Basic information of the raised funds investment project” the amount of the raised funds to be used, And revise the total amount of funds raised in this non-public offering accordingly.
Section IV the board of directors updated the data in the financial reporting period on the impact of this issuance on the shareholder structure
Discussion on the impact of the issuance on the company the impact of the issuance on the company’s liabilities has updated the data in the financial reporting period
On the risk related to the analysis of this stock issuance, the description updates the risk of rising raw material prices
Section VI conditional entry into force II. Main contents of the supplementary agreement main contents of the additional supplementary agreement summary of the contents of the share subscription contract
(I) the diluted immediate return of this offering updates the assumptions related to other assumptions that must be disclosed in Section VII of the diluted immediate return analysis
The impact of the event (II) on the company’s main financial indicators updated the impact analysis of the non-public offering on the company’s main financial indicators
For details, please refer to the company’s website (www.cn. Info. Com. CN.) Non public development bank A-share stock plan (Revised Version) disclosed on the same day.
The plan and related matters of this non-public offering of A-Shares can only be implemented after being approved by the CSRC. The company will perform the obligation of information disclosure according to the progress of the matter and in strict accordance with the provisions and requirements of relevant laws and regulations. Please pay attention to the investment risks.
It is hereby announced.
Kangda New Materials(Group) Co.Ltd(002669) material (Group) Co., Ltd. board of directors March 15, 2002
