Securities code: Beiqi Foton Motor Co.Ltd(600166) securities abbreviation: Beiqi Foton Motor Co.Ltd(600166) No.: pro 2022035 Beiqi Foton Motor Co.Ltd(600166)
Announcement on the need to prepare the report on the use of the previously raised funds
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or material omissions in the contents of this announcement
And bear individual and joint liabilities for the authenticity, accuracy and integrity of its contents.
According to the relevant provisions of the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") 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 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 total amount of non-public shares approved by the China Securities Regulatory Commission (hereinafter referred to as "CSRC") is . All the raised funds were in place before March 10, 2015. Zhitong Certified Public Accountants (special general partnership) verified the availability of the raised funds and issued the capital verification report (gztyz (2015) No. 110zc0127) on March 11, 2015. In view of the fact that the time of receipt of the previously raised funds during the listing period of the company has exceeded five fiscal years, and there has been no fund-raising through allotment, additional issuance and convertible corporate bonds in the last five fiscal years, the company does not need to prepare the report on the use of the previously raised funds for the non-public offering of a 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.
Beiqi Foton Motor Co.Ltd(600166)
Board of directors
March 31, 2002
