Securities code: Hunan Kaimeite Gases Co.Ltd(002549) securities abbreviation: Hunan Kaimeite Gases Co.Ltd(002549) Announcement No.: 2022018
Hunan Kaimeite Gases Co.Ltd(002549)
Announcement on the need to prepare the report on the use of the previously raised funds
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.
According to the provisions of the China Securities Regulatory Commission on the report on the use of the previously raised funds (Zheng Jian FA FA Zi [2007] No. 500): “if a listed company applies for the issuance of securities and the time of receipt of the previously raised funds is less than five fiscal years, the board of directors shall prepare the report on the use of the previously raised funds in accordance with these Provisions, and make the latest report on the deadline of the latest audited financial report of the issuance application document The actual use of the raised funds (domestic or overseas) shall be described in detail, and the report on the use of the previously raised funds shall be submitted to the general meeting of shareholders for approval after making a resolution. Before the report on the use of the previously raised funds is submitted to the general meeting of shareholders for approval, an accounting firm with securities and futures related business qualifications shall issue an assurance report in accordance with the relevant provisions of the standards for other assurance business of Chinese certified public accountants No. 3101 – assurance business other than audit or review of historical financial information.
Hunan Kaimeite Gases Co.Ltd(002549) (hereinafter referred to as “the company”) has issued 20 million ordinary shares (A shares) for the first time with the approval of the document of “Zhengjian license [2011] No. 121” of China Securities Regulatory Commission. Since the initial public offering of shares in 2011, the company has not raised funds through allotment, additional issuance and issuance of convertible corporate bonds in the last five fiscal years. The company has received the funds raised for the last time for five fiscal years. In view of the above, the company’s non-public offering of A-Shares does not need to prepare a report on the use of the previously raised funds, nor does it need to hire an accounting firm to issue an assurance report on the use of the previously raised funds.
It is hereby announced.
Hunan Kaimeite Gases Co.Ltd(002549) board of directors March 18, 2022
