Securities code: Yunding Technology Co.Ltd(000409) securities abbreviation: Yunding Technology Co.Ltd(000409) Announcement No.: 2022014 Yunding Technology Co.Ltd(000409)
The company and all members of the board of directors guarantee that the contents of this announcement are true, accurate and complete without false records, misleading statements or major omissions.
According to the relevant provisions of the provisions on the report on the use of the previously raised funds (Zheng Jian FA FA Zi [2007] No. 500) issued by the China Securities Regulatory Commission: “If a listed company applies for issuing securities and the time of receipt of the funds raised in the previous time is less than five fiscal years, the board of directors shall prepare a report on the use of the funds raised in the previous time in accordance with these Provisions, and report on the latest (domestic or overseas) of the deadline of the latest audited financial report of the issuance application document The actual use of the raised funds 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 “.
The latest fund raised by the company is: on December 14, 2012, it was approved by the reply on Approving the major asset restructuring of Taifu Industrial Co., Ltd. and issuing shares to Shandong Ludi Investment Holding Co., Ltd. (zjxk [2012] No. 1688) issued by China Securities Regulatory Commission, Taifu Industrial Co., Ltd. ( Yunding Technology Co.Ltd(000409) former name, hereinafter referred to as “the company”) issued 301335197 shares to purchase relevant assets. The newly issued shares were listed on Shenzhen Stock Exchange on January 13, 2013.
In view of the fact that the company has not raised funds through the securities specified in the measures for the administration of securities issuance of listed companies, such as allotment of shares, additional issuance and convertible corporate bonds, in the last five fiscal years, and the arrival time of the company’s last raised funds has exceeded five complete fiscal years, the company does not need to prepare a report on the use of the last raised funds for this non-public offering of shares, There is also no need to hire an accounting firm to issue an assurance report on the use of the previously raised funds.
It is hereby announced.
Yunding Technology Co.Ltd(000409) board of directors
March 24, 2022
