Securities code: Grand Industrial Holding Co.Ltd(000626) securities abbreviation: Grand Industrial Holding Co.Ltd(000626) Announcement No.: 2022030
Grand Industrial Holding Co.Ltd(000626)
Announcement on the withdrawal of the company's application documents 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.
Grand Industrial Holding Co.Ltd(000626) (hereinafter referred to as "the company") deliberated and approved the proposal on withdrawing the company's application documents for non-public offering of A-Shares at the third meeting of the 10th board of directors in 2022 held on March 20, 2022, and agreed that the company applied to the CSRC to withdraw the application documents related to the company's non-public offering of a shares. The relevant matters are hereby announced as follows:
1、 Basic information of the company's non-public offering of shares
On May 12, 2021, the company held the sixth meeting of the ninth board of directors in 2021 and the fourth meeting of the ninth board of supervisors in 2021, deliberated and adopted the proposal on the company's non-public development and issuance of A-Shares and other relevant proposals. For details, the company disclosed in China Securities Journal, securities times and cninfo.com on May 13, 2021（ http://www.cn.info.com.cn. ）Announcement of resolutions of the board of directors, announcement of resolutions of the board of supervisors and other announcements.
On August 20, 2021, the company held the fourth meeting of the 10th board of directors in 2021 and the third meeting of the 10th board of supervisors in 2021, deliberated and adopted the proposal on the company's non-public development and issuance of A-Shares (Revised Draft) and other relevant proposals, The third extraordinary general meeting of shareholders of 2021 was held on September 6, 2021, and relevant proposals such as the company's non-public development and issuance of A-Shares (Revised Draft) were considered and adopted. For details, the company disclosed in China Securities Journal, securities times and cninfo.com on August 21, 2021 and September 7, 2021（ http://www.cn.info.com.cn. ）Announcement of resolutions of the board of directors, announcement of resolutions of the board of supervisors, announcement of resolutions of the general meeting of shareholders, etc.
On October 8, 2021, the company received the CSRC administrative license application acceptance form (acceptance No.: 212593) issued by China Securities Regulatory Commission (hereinafter referred to as CSRC), and decided to accept the administrative license application. For details, the company disclosed in China Securities Journal, securities times and cninfo.com on October 11, 2021（ http://www.cn.info.com.cn. ）Announcement on the acceptance of non-public development bank stock applications by the CSRC.
The company held the 8th meeting of the 10th board of directors in 2021 and the 5th meeting of the 10th board of supervisors in 2021 on November 16, 2021, and deliberated and adopted the proposal on the company's non-public development and issuance of A-Shares (Second Revised Draft). For details, the company disclosed in China Securities Journal, securities times and cninfo.com on November 17, 2021（ http://www.cn.info.com.cn. ）Announcement of resolutions of the board of directors, announcement of resolutions of the board of supervisors and other announcements.
2、 The main reasons for the company's withdrawal of the application documents related to the non-public offering of shares and its impact on the company
With the deepening and implementation of the strategic layout, the company decided to withdraw the relevant application documents for the non-public offering of A-Shares after comprehensive consideration.
At present, the company's production and operation are normal. First withdrawing the application for non-public offering of A-Shares will not have an adverse impact on the company's production and operation and sustainable development, and will not damage the interests of the company and its shareholders, especially minority shareholders. The company will continue to promote the refinancing of the company in combination with the development strategy, regulatory policies, market environment and other conditions.
3、 Decision making procedures for the company to withdraw the application documents related to the non-public offering of shares
1. Deliberations of the board of directors
The third meeting of the 10th board of directors in 2022 held on March 20, 2022 considered and adopted the proposal on withdrawing the company's application documents for non-public development of a shares.
2. Deliberation of the board of supervisors
At the first meeting of the 10th board of supervisors held on March 20, 2022, the company deliberated and adopted the proposal on withdrawing the company's application documents for non-public development of a shares.
3. Opinions of independent directors
The deliberation procedures of the board of directors of the company comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association of the company. The withdrawal of the application documents for non-public issuance of A-Shares will not adversely affect the production and operation and sustainable development of the company, and will not damage the interests of the company and its shareholders, especially small and medium-sized shareholders. It is agreed to withdraw the application documents for non-public issuance of a shares.
4、 Documents for future reference
1. Resolution of the board of directors
2. Resolution of the board of supervisors
3. The independent directors' prior approval and independent opinions are hereby announced.
Grand Industrial Holding Co.Ltd(000626) board of directors
March 21, 2002
