Securities code: Roshow Technoiogy Co.Ltd(002617) securities abbreviation: Roshow Technoiogy Co.Ltd(002617) Announcement No.: 2022026 Roshow Technoiogy Co.Ltd(002617)
Announcement on the revision of the plan for non-public offering of A-Shares in 2021
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.
Roshow Technoiogy Co.Ltd(002617) (hereinafter referred to as “the company”) held the 8th meeting of the 5th board of directors on November 23, 2021. The meeting deliberated and adopted the proposal on the company’s non-public development and stock issuance plan and other proposals, and held the 4th extraordinary general meeting of shareholders in 2021 on December 9, 2021. The meeting deliberated and adopted the proposals related to the non-public offering of shares, And authorize the board of directors to handle matters related to this non-public offering. The company held the 13th meeting of the 5th board of directors on April 1, 2022. The meeting deliberated and passed the proposal on the company’s 2021 non-public offering plan (Revised Draft) and other proposals. The company announced the Roshow Technoiogy Co.Ltd(002617) 2021 non-public offering plan (Revised Draft).
The revision of this plan is described as follows:
Revision of sections of the plan
Special tips special tips to update the deliberation of this non-public offering of shares
Special tips special tips to revise the total amount of funds raised this time
Revise the first section of “supplementary working capital projects”, the outline of the non-public offering plan IV, the investment amount of the raised funds into the project and the required amount of the raised funds, and revise the total amount of the raised funds accordingly
Section I overview of the non-public offering plan VII. The accumulated undistributed profits before the offering update the review and arrangement of the non-public offering of shares
Section I overview of the non-public offering plan VIII. The approval of the offering is updated. The review of the non-public offering and the approval procedures to be performed are discussed
Revise section II of the “supplementary working capital project”, the board of directors on the raised funds I. The use plan of the raised funds, the project investment amount and the feasibility analysis amount of the raised funds, and revise the total amount of the raised funds accordingly
Section II progress of the board of directors on the filing and EIA approval of the “feasibility analysis and development center project of large-size silicon carbide substrate research” for the update of the investment projects of the raised funds
Section II feasibility analysis of the board of directors on the revision of the “supplementary working capital project” based on the investment projects of the raised funds II. The amount of the raised funds used
Section III discussion and analysis of the board of directors on the impact of this issuance on II. The company’s financial status after this issuance and the impact of updating this issuance on the company’s financial status, the impact of changes in profitability and cash flow, the impact on the company’s profitability and the impact on the company’s cash flow
Section III impact of the board of directors on the discussion and analysis of the impact of this issuance on v. the impact of this issuance on the updating of the company’s debt structure and the impact of this issuance on the company’s financial situation
Section IV relevant risks of this offering I. review and approval risks update the review of this non-public offering of shares
Section V the company’s profit distribution policy and implementation plan, the company’s shareholder return regulations for the next three years, and the review and implementation of this non-public offering of shares
Section VI diluted immediate return of this issuance section VI diluted immediate return of this issuance updates the review and filling measures and discussion of filling measures of this non-public offering of shares
Section VI diluted immediate return of this offering I. diluting and revising the total amount of funds raised and relevant and filling measures of this non-public offering the immediate return on the main financial indicators of the company
Influence of
Section VI diluted immediate return of this offering IV. investment of the raised funds in the company
And fill in the existing business relationship, and in terms of personnel, revise the total amount of funds raised this time
Technical and market reserves
Section VI diluted immediate return of this offering VIII. Consideration of the filling measures and commitments of the review and filling measures report of the diluted immediate return of this offering to update the non-public offering of shares
Deliberative procedure
Except for the above adjustments, there is no change in other matters of the non-public offering plan. For details, please refer to Roshow Technoiogy Co.Ltd(002617) 2021 non-public development bank stock plan (Revised Version) disclosed by the company on cninfo.com. The non-public offering of shares can only be implemented after being approved by the CSRC. Please pay attention to the investment risks.
It is hereby announced.
Roshow Technoiogy Co.Ltd(002617) board of directors
April 1, 2002
