Securities code: Yunnan Energy Investment Co.Ltd(002053) securities abbreviation: Yunnan Energy Investment Co.Ltd(002053) Announcement No.: 2022056
Yunnan Energy Investment Co.Ltd(002053)
Announcement on the revision of the plan for non-public offering of a 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.
Yunnan Energy Investment Co.Ltd(002053) (hereinafter referred to as “the company”) in accordance with the relevant provisions of the CSRC and the actual situation of the company, the main contents involved in the revision of the plan for non-public offering of shares are described as follows:
Revised contents of sections of the plan
Section I non-public offering VIII. Procedures for obtaining supplementary disclosure of the general approval of the third interim development bank stock scheme of the board of directors in 2022 and the matters related to non-public offering that need to be submitted to the meeting for deliberation
Supplementary disclosure of the following contents:
1. Yunnan Energy Investment Group Co., Ltd. changes the commitment on avoiding horizontal competition issued in the early stage;
2. Yunnan Green Energy Industry Group Co., Ltd. issues a commitment on avoiding horizontal competition to the listed companies of the issuance object in Section II; Basic information 1. Basic information of energy investment group 3. The company signed the framework agreement on agent cultivation with Yunnan Energy Investment Group Co., Ltd. and Yunnan Green Energy Industry Group Co., Ltd. respectively;
4. The company entrusted Yunnan energy investment new energy investment and Development Co., Ltd. to cultivate some new clean energy projects, and signed the agent cultivation agreement
Section IV VI. supplementary disclosure of the non-public offering by the board of directors the feasibility analysis of the consideration of matters related to the non-public offering at the third temporary risk statement meeting of the company’s board of directors in 2022
1、 Listed companies after this offering
Section V plan of the board of directors on the business and asset integration of the company
On the day of the announcement of the non-public offering, the articles of association and the supplementary disclosure plan of expected shares, the board of directors considered and approved the discussion on the impact of the company and the changes of senior managers in the east structure and senior management structure
Analysis and change of business income structure
Chemical situation
Section VI the company’s profits are divided into two parts. The company’s profits in the last three years supplement and disclose the relevant internal allocation policies and implementation of the profit distribution plan in 2021, and the use capacity of distributed and undistributed profits
situation
Section VII the non-public offering I. combined with the 2021 annual report, this non-public offering updated the impact of the diluted immediate return of this non-public offering on the company’s main financial indicators and the impact of the diluted immediate return of the company’s main development banks on the company’s main financial indicators
Specific measures reported
The specific contents of this revision are detailed in the company’s website on the same day（ http://www.cn.info.com.cn. ）Non public development bank stock plan (Revised Version) disclosed.
It is hereby announced.
Yunnan Energy Investment Co.Ltd(002053) board of directors
April 9, 2022
