Securities code: Shenzhen Dawei Innovation Technology Co.Ltd(002213) securities abbreviation: Shenzhen Dawei Innovation Technology Co.Ltd(002213) Announcement No.: 2022023 Shenzhen Dawei Innovation Technology Co.Ltd(002213)
Announcement on the explanation that there is no need to prepare the report on the use of the previously raised funds for this non-public offering of 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.
With the approval of the “zjxk [2008] No. 73” document of the China Securities Regulatory Commission, Shenzhen Dawei Innovation Technology Co.Ltd(002213) (hereinafter referred to as “the company”) publicly issued 26 million RMB ordinary shares (A shares) to the public on January 21, 2008 and January 22, 2008, with an issue price of RMB 4.70 per share. The total amount of funds raised in this public offering was RMB 122.2 million; After deducting the issuance expenses of RMB 129995 million, the net amount of funds raised in this issuance is RMB 109205 million. All the raised funds were in place on January 24, 2008, which was verified by ShineWing certified public accountants and issued xyzh / 2006sza100519 capital verification report. It has been five fiscal years since the previous fund-raising was in place and verified and confirmed in the capital contribution report.
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 “.
In view of the fact that the company has not raised funds through refinancing in the past five fiscal years and the arrival time of the company’s previously raised funds has exceeded five complete fiscal years, the company does not need to prepare the report on the use of the previously raised funds for this non-public offering of shares, 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.
Shenzhen Dawei Innovation Technology Co.Ltd(002213) board of directors
March 25, 2022
