Securities code: Kangda New Materials(Group) Co.Ltd(002669) securities abbreviation: Kangda New Materials(Group) Co.Ltd(002669) Announcement No.: 2022027 Kangda New Materials(Group) Co.Ltd(002669) material (Group) Co., Ltd
Announcement on adjusting the company’s 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, Adjust the amount of funds raised in the non-public offering of a shares. The specific adjustment contents are as follows:
1、 Adjustment of raised funds
Before adjustment:
“(VIII) scale and purpose of raised funds
The total amount of funds raised in this non-public offering does not exceed 75 million yuan (including 75 million yuan). After deducting the issuance expenses, it will be invested in the “30000 T / a adhesive and upstream and downstream new material project of Tangshan Fengnan Kangda chemical new material Co., Ltd.” “Fujian Kangda Xinyu New Material Co., Ltd. has an annual output of 30000 tons of adhesive new material series products” and supplementary working capital. The details are as follows:
No. investment amount of the project invested by the raised funds amount of the raised funds to be used
(10000 yuan) (10000 yuan)
Tangshan Fengnan Kangda new chemical material Co., Ltd
1 company’s 30000 T / a adhesive and upstream and downstream new 50569833000000 material project
Fujian Kangda Xinyu New Material Co., Ltd
2 production of 30000 tons of adhesive new material series products 52670963000000 project
3. Supplementary working capital 1500000
No. investment amount of the project invested by the raised funds amount of the raised funds to be used
(10000 yuan) (10000 yuan)
Total 103240797500000
After the funds raised from this non-public offering are in place, if the actual net amount of funds raised is less than the above amount of funds to be invested, the insufficient part of the funds raised shall be solved by the company with its own funds or through other financing methods. If the self raised funds of the company are put in place before the self raised funds of the company are put into the development of the project, the self raised funds will be put into the project first according to the planning. The company will deposit the raised funds in the special account determined by the board of directors for centralized management and special use according to the special account storage system of raised funds. “
After adjustment:
“(VIII) scale and purpose of raised funds
The total amount of funds raised in this non-public offering does not exceed 70 million yuan (including 70 million yuan). After deducting the issuance expenses, it will be invested in the “30000 T / a adhesive and upstream and downstream new material project of Tangshan Fengnan Kangda chemical new material Co., Ltd.” “Fujian Kangda Xinyu New Material Co., Ltd. has an annual output of 30000 tons of adhesive new material series products” and supplementary working capital. The details are as follows:
No. investment amount of the project invested by the raised funds amount of the raised funds to be used
(10000 yuan) (10000 yuan)
Tangshan Fengnan Kangda new chemical material Co., Ltd
1 company’s 30000 T / a adhesive and upstream and downstream new 50569832750000 material project
Fujian Kangda Xinyu New Material Co., Ltd
2 production of 30000 tons of adhesive new material series products 52670962750000 project
3. Supplementary working capital 1500000
Total 103240797000000
After the funds raised from this non-public offering are in place, if the actual net amount of funds raised is less than the above amount of funds to be invested, the insufficient part of the funds raised shall be solved by the company with its own funds or through other financing methods. If the self raised funds of the company are put in place before the self raised funds of the company are put into the development of the project, the self raised funds will be put into the project first according to the planning. The company will deposit the raised funds in the special account determined by the board of directors for centralized management and special use according to the special account storage system of raised funds. “
2、 Adjustment of issuance quantity
Before adjustment:
“The number of shares in this non-public offering is finally determined by dividing the total amount of funds raised in this non-public offering (no more than 75 million yuan) by the issue price, and no more than 30% of the total share capital of the company before the issue (i.e. no more than 75747876 shares), and the issue number approved by the CSRC shall prevail.”
After adjustment:
“The number of shares in this non-public offering is finally determined by dividing the total amount of funds raised in this non-public offering (no more than 70 million yuan) by the issue price, and no more than 30% of the total share capital of the company before the issue (i.e. no more than 75747876 shares), and the issue number approved by the CSRC shall prevail.”
The company will synchronously adjust the relevant contents of the non-public offering of A-Shares according to the above adjustment matters.
According to the authorization of the third extraordinary general meeting of the company in 2021, the matters related to the adjustment of non-public offering of A-Shares will come into force after being deliberated and approved by the board of directors of the company, and need not be submitted to the general meeting of the company for deliberation. The plan and related matters of this non-public offering of 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
