Securities code: Jilin Chemical Fibre Co.Ltd(000420) securities abbreviation: Jilin Chemical Fibre Co.Ltd(000420) Announcement No.: 202216 Jilin Chemical Fibre Co.Ltd(000420)
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.
Jilin Chemical Fibre Co.Ltd(000420) (hereinafter referred to as “the company” or ” Jilin Chemical Fibre Co.Ltd(000420) “) held the 23rd Meeting of the 9th board of directors and the 19th meeting of the 9th board of supervisors on November 3, 2021, and the third extraordinary general meeting of shareholders in 2021 on November 26, 2021, deliberated and adopted the proposal on the company’s non-public offering plan, 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.
The proposal on the issuance of non-public shares of the company and the proposal on the issuance of non-public shares of the company at the 27th Annual Meeting of the board of supervisors on 2023 were reviewed and adopted as follows:
Revision of sections of the plan
Chapter I the approval of this non-public offering by the non-public issuer and the procedures for updating the summary of the case of this non-public offering to be submitted for approval and the decision-making and approval procedures to be performed
Update the approved items such as project initiation and environmental assessment of the raised investment project
Chapter II Reply of the board of directors on this offering
The feasibility analysis of the use of fund-raising funds updates the necessity analysis of the project as of September 30, 2021
Relevant financial data
The impact of this issuance on the company’s assets and liabilities settlement and update the relevant financial data as of September 30, 2021
Chapter IV notice of the board of directors on
Discussion on the impact of public offering on the company, update the relevant financial data and analysis as of September 30, 2021;
Risks related to this stock issuance
Update the risks related to this non-public offering
Update Chapter V of the non-public offering share booth this non-public offering share booth this non-public offering diluted immediate return
Impact of thin spot return on the company’s main financial report
Impact of indicators
For details, please refer to the company’s website at http://www.cn.info.com.cn China Securities Journal, securities times and Securities Daily disclosed the plan for non-public development of A-Shares (Revised Draft) 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!
Jilin Chemical Fibre Co.Ltd(000420) board of directors
March 20, 2002
