Securities code: Wuhan Ddmc Culture & Sports Co.Ltd(600136) securities abbreviation: Wuhan Ddmc Culture & Sports Co.Ltd(600136) Announcement No.: Lin 2022015 Wuhan Ddmc Culture & Sports Co.Ltd(600136)
On the termination of non-public offering of A-Shares in 2021
And withdraw the announcement of relevant application documents
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Basic information about the company's non-public offering of A-Shares in 2021
Wuhan Ddmc Culture & Sports Co.Ltd(600136) (hereinafter referred to as "the company") held the 21st Meeting of the 9th board of directors on July 16, 2021. The meeting deliberated and adopted the proposal on the company's non-public development and issuance of A-Shares and other relevant proposals. On August 23, 2021, the company held the second extraordinary general meeting of shareholders in 2021, deliberated and passed the above-mentioned relevant proposals. On December 13, 2021, the company submitted the application documents for the company's non-public offering of shares to the CSRC, and received the notice of acceptance of administrative license application of the CSRC (No. 213391) on December 16, 2021, On December 28, 2021, it received the notice of feedback on the examination of administrative licensing projects of China Securities Regulatory Commission (No. 213391) (hereinafter referred to as "feedback").
After receiving the feedback, the company will immediately study and discuss the feedback with relevant parties and implement it item by item. As the annual accounting firm originally employed by the company, Zhongshen Zhonghuan accounting firm (special general partnership), due to its own personnel situation, business volume, audit schedule and other reasons, as well as the company's demand for further improvement of audit independence, proposed that it would not continue to undertake the audit business of the company's 2021 financial statements. The company convened the board of directors on January 12, 2022, deliberated and approved the proposal on changing the company's audit institution and internal control audit institution in 2021, and proposed to hire Asia Pacific (Group) accounting firm (special general partnership) (hereinafter referred to as "Asia Pacific Group") as the audit institution in 2021. On January 28, 2022, the company held the first extraordinary general meeting of shareholders in 2022 to consider and pass the above-mentioned proposal. In view of this, the company reasonably expects that it will not be able to complete the reply within the specified time limit. In order to ensure the completeness and accuracy of the application materials, the company
The CSRC applies for an extension of no more than 30 working days (i.e. March 16, 2022) from the expiration date of the reply to the feedback (i.e. January 28, 2022). With the approval of China Securities Regulatory Commission on January 29, 2022, the written reply date of this feedback is extended to March 16, 2022.
2、 Main reasons for the company's termination of the non-public offering of A-Shares in 2021
Although the Spring Festival holiday was covered during the company's delayed reply, relevant personnel still tried their best to complete relevant work during the holiday. Later, affected by the repeated epidemic, the travel of relevant intermediary members was generally restricted to varying degrees. Among them, the outbreak of the epidemic in Hong Kong directly led to the inability of intermediary members to enter the site to carry out relevant work. At the same time, the company also required all relevant personnel to work at home in order to ensure the physical and mental health of employees in Hong Kong. In view of the above reasons, the company expects to be unable to complete the reply to the feedback before March 16, 2022.
Considering many factors such as the company's business development plan and operation situation, in order to safeguard the interests of the majority of investors, after careful research and friendly negotiation with the issuing object and intermediary institutions, the company decided to terminate the non-public offering of A-Shares in 2021 and apply to the CSRC to withdraw the application documents for the non-public offering of shares.
3、 The company terminated the deliberation procedures for the non-public offering of A-Shares in 2021
On March 16, 2021, the company held the 35th meeting of the ninth board of directors and passed the proposal on terminating the non-public development of A-Shares in 2021 and withdrawing the relevant application documents. The affiliated directors Yi rentao, Yang Qiuyan, Sun Lin, Li Liwei, Li Songlin and Liu Tingting avoided voting, and the independent directors expressed their independent opinions of approval.
4、 Impact on the company
The termination of this non-public offering will not adversely affect the normal operation and sustainable and stable development of the company, and will not damage the interests of the company and its shareholders, especially minority shareholders.
5、 Other matters
With regard to the termination of the company's non-public offering of A-Shares in 2021, the company will be in 2022
On March 25, an investor briefing was held through the "SSE E interaction" network platform of Shanghai Stock Exchange in the form of network interaction. For details, the company published it on China Securities Journal, Shanghai Securities News, securities times, securities daily and the website of Shanghai Stock Exchange (www.sse. Com. CN) on the same day Relevant announcements.
It is hereby announced.
Wuhan Ddmc Culture & Sports Co.Ltd(600136) board of directors March 17, 2022
