Securities code: 001308 securities abbreviation: kangguan technology Announcement No.: 2022009 Shenzhen kangguan Technology Co., Ltd
Announcement on signing the tripartite supervision agreement for raised funds
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.
1、 Basic information of raised funds
Approved by the reply on Approving the initial public offering of Shenzhen kangguan Technology Co., Ltd. (zjxk [2022] No. 375) issued by the China Securities Regulatory Commission on February 22, 2022, On March 8, 2022, Shenzhen kangguan Technology Co., Ltd. (hereinafter referred to as “the company”) publicly issued 424875 million RMB ordinary shares (A shares) with a par value of RMB 1.00 each by means of offline inquiry and placement to qualified investors and online pricing issuance to social public investors holding the market value of non restricted A-Shares and non restricted depositary receipts in Shenzhen market, The subscription price per share is 48.84 yuan. As of March 14, 2022, the company has raised a total of 207508950000 yuan of monetary funds. After deducting 7512052594 yuan of fees related to the issuance, the net amount of funds actually raised by the company is 199996897406 yuan.
The availability of the above funds was verified by the capital verification report “Dahua Yan Zi [2022] No. 000145” issued by Dahua Certified Public Accountants (special general partnership). In order to standardize the management of raised funds, the company has opened a special account for raised funds, and the company has adopted a special account storage system for raised funds.
2、 Signing of supervision agreement on raised funds and opening of special account for raised funds
In order to standardize the deposit, use and management of the company’s raised funds, improve the efficiency and efficiency of the use of raised funds, and protect the legitimate rights and interests of investors, in accordance with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange (revised in 2022) and the regulatory guidelines for listed companies No. 2 – regulatory requirements for the management and use of raised funds of listed companies, The company opened a special account for the raised funds (hereinafter referred to as “special account”) to manage the storage and use of the raised funds, and on March 31, 2022, it held separate public meetings with Huizhou Branch of Guangdong Development Bank Co., Ltd. China Minsheng Banking Corp.Ltd(600016) Shenzhen Bao’an sub branch and China Industrial And Commercial Bank Of China Limited(601398) Co., Ltd
Shenzhen Bantian sub branch, Bank Of China Limited(601988) Shenzhen Bantian sub branch, China Merchants Bank Co.Ltd(600036)
Shenzhen Tian’an Yungu sub branch, Bank Of Communications Co.Ltd(601328) Shenzhen Buji sub branch and sponsor Chinalin Securities Co.Ltd(002945)
The company signed the tripartite supervision agreement on raised funds. As of March 31, 2022, specific
The opening and storage of the special account for raised funds are as follows:
Serial number account name account number of opening bank account balance (yuan) purpose
Shenzhen kangguangfa bank shares global technology 1 crown Technology Co., Ltd. 9550880084689004180 support and Service Co., Ltd. Huizhou Branch Business Center Construction Department
Shenzhen Kangzhong Minsheng silver smart Park 2guan Technology Co., Ltd. 624009 Beijing Infosec Technologies Co.Ltd(688201) 486549495 and Shenzhen Bao system upgrading Si’an sub branch reconstruction project of Information Technology Co., Ltd
Shenzhen Kangzhong industrial and Commercial Bank of China
3guan Technology Co., Ltd. 4 China Tianying Inc(000035) 29166 Shanghai Hiuv New Materials Co.Ltd(688680) supplementary current share Co., Ltd. Shenzhen Banjin Sitian sub branch
Shenzhen Kang Bank Of China Limited(601988) stock headquarters building 4guan Technology Co., Ltd. 7419756425880 and Shenzhen Bantian test center of R & D measurement Co., Ltd
Huizhou Kang China Merchants Bank Co.Ltd(600036) shares kangguan intelligent 5guan Technology Co., Ltd. 99901074171008880 display terminal Co., Ltd. Shenzhen Tian’an cloud product expansion Valley sub branch
Shenzhen Kang Bank Of Communications Co.Ltd(601328) shares
6 crown Commercial Technology Co., Ltd. 44306641201 Shenzhen Tongyi Industry Co.Ltd(300538) 56500 commercial display technology Co., Ltd. Shenzhen Buji branch product expansion company
Note: (1) as of March 31, 2022, all the funds raised by the company were temporarily deposited in China Minsheng
In the account (Account No.: 624009688) of Shenzhen Bao’an sub branch of Bank Co., Ltd., it has not been transferred out, and it will be transferred later
It shall be appropriated to other special accounts according to the use plan of raised funds.
(2) The net capital raised by the company this time is RMB 199996897406, which is different from the amount in the above table
The amount is part of the issuance fee that has not been paid or replaced.
3、 Main contents of the tripartite supervision agreement on raised funds
Party A: Shenzhen kangguan Technology Co., Ltd., Huizhou kangguan Technology Co., Ltd., Shenzhen kangguan
Crown Commercial Technology Co., Ltd
Party B: Huizhou Branch of Guangdong Development Bank Co., Ltd. China Minsheng Banking Corp.Ltd(600016) Shenzhen Bao
An sub branch, Industrial And Commercial Bank Of China Limited(601398) Shenzhen Bantian sub branch, Bank Of China Limited(601988) Shenzhen Bantian sub branch, China Merchants Bank Co.Ltd(600036) Shenzhen Tian’an Yungu sub branch, Bank Of Communications Co.Ltd(601328) Shenzhen Buji sub branch
Party C: Chinalin Securities Co.Ltd(002945)
(I) Party A has opened a special account for the raised funds in Party B, which is only used for the storage and use of the raised funds of Party A and shall not be used for other purposes.
(II) Party A and Party B shall jointly abide by the bill law of the people’s Republic of China, the measures for payment and settlement, the measures for the administration of RMB bank settlement accounts and other laws, regulations and rules.
(III) as the sponsor of Party A, Party C shall appoint the sponsor representative or other staff to supervise the use of Party A’s raised funds in accordance with relevant regulations. Party C shall perform its supervision duties in accordance with the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and the raised funds management system formulated by Party A, and may exercise its supervision power by means of on-site investigation and written inquiry. Party A and Party B shall cooperate with Party C’s investigation and inquiry. Party C shall conduct on-site inspection on the storage and use of Party A’s funds every six months.
(IV) Party A authorizes Zhong Hao and Yang Xin, the sponsor representatives designated by Party C, to inquire and copy the information of Party A’s special account at any time; Party B shall timely, accurately and completely provide it with the required information about the special account.
When the sponsor representative inquires about the special account of Party A from Party B, he shall issue his own legal identity certificate; Other staff designated by Party C shall issue their own legal identity certificate and letter of introduction when inquiring about the special account of Party A from Party B.
(V) Party B shall issue a statement of account to Party A on a monthly basis (before the 15th of each month) and send a copy to Party C. Party B shall ensure that the statement is true, accurate and complete.
(VI) if Party A withdraws more than 50 million yuan or 20% of the net raised funds from the special account at one time or within 12 months, Party B shall timely notify Party C by fax and provide the expenditure list of the special account.
(VII) Party C has the right to change the designated sponsor representative in accordance with relevant regulations. If Party C changes the recommendation representative, it shall notify Party B of relevant supporting documents in writing, and notify the contact information of the changed recommendation representative in writing in accordance with the requirements of Article 11 of this agreement. The replacement of the sponsor representative shall not affect the effectiveness of this agreement.
(VIII) if Party B fails to issue a statement of account to Party C in time for three consecutive times or notify Party C of the large withdrawal of the special account, and fails to cooperate with Party C in investigating the special account, Party A or Party C may require Party A to unilaterally terminate this Agreement and cancel the special account for raised funds.
(IX) this Agreement shall take effect from the date when the legal representatives or authorized representatives of Party A, Party B and Party C sign and affix the official seals of their respective units, and shall become invalid from the date when all the funds in the special account are spent and the account is cancelled according to law.
Party C’s obligations shall be relieved until the end of the continuous supervision period, i.e. December 31, 2024.
4、 Documents for future reference
1. Tripartite supervision agreement on raised funds
It is hereby announced.
Board of directors of Shenzhen kangguan Technology Co., Ltd
April 6, 2022
