The total amount of funds raised in this issuance (including issuance expenses) shall not exceed RMB 900 million (including this amount). The net amount of funds raised after deducting issuance expenses will be used for the following items:
No. project name total planned investment proposed to use raised funds (10000 yuan) investment amount (10000 yuan)
1. Rubber V-belt Intelligent Manufacturing Industrial Park project with an annual output of 500 million a meters 155093678446223
2 digital intelligent management platform construction project 553777553777
Total 160631449000000
Note: the total amount of raised funds is the amount after deducting the newly invested and proposed financial investment of 103.5 million yuan from the six months before the resolution date of the sixth meeting of the seventh board of directors (April 15, 2022) to the issuance.
After the funds raised from this non-public offering are in place, if the actual net amount of funds raised is less than the above amount of funds to be invested, the board of directors and its authorized persons of the company will adjust and finally decide the specific investment projects of the raised funds according to the actual net amount of funds raised and within the scope of the above investment projects of raised funds, according to the progress of the investment projects of raised funds and the actual situation of capital demand The priority and the specific investment amount of each project, and the insufficient part of the raised funds shall be solved by the company with its own funds or through other financing methods.
Before the funds raised in this non-public offering are in place, the company can invest with self raised funds according to the actual situation of the investment projects with raised funds, and replace them according to the procedures of relevant laws and regulations after the raised funds are in place.
Voting result: 6 votes in favor; 0 votes against; There were no abstentions.
2.7 sales restriction period
After the completion of this issuance, the shares issued by the company subscribed by the issuing object shall not be transferred within 6 months from the date of completion of the issuance.
From the completion of this offering to the expiration of the restriction on sale, the shares increased by the issuing object due to the company’s share offering or the conversion of capital reserve into share capital shall also comply with the above restriction on sale.
After the expiration of the above restricted sale period, the transfer and transaction of such shares will be carried out in accordance with the laws and regulations in force at that time and the relevant provisions of the CSRC and the Shenzhen Stock Exchange.
Voting result: 6 votes in favor; 0 against; There were no abstentions.
2.8 place of listing
The shares issued this time are planned to be listed and traded on Shenzhen Stock Exchange.
Voting result: 6 votes in favor; 0 against; There were no abstentions.
2.9 arrangement of the company’s accumulated profits before this non-public offering
The accumulated undistributed profits of the company before the completion of this non-public offering shall be shared by the new and old shareholders after the completion of this offering according to the shareholding ratio.
Voting result: 6 votes in favor; 0 votes against; There were no abstentions.
2.10 term of validity of the resolution on this non-public offering
The validity period of this issuance resolution is 12 months from the date when the proposal of this non-public offering of shares is deliberated and approved by the general meeting of shareholders of the company.
Voting result: 6 votes in favor; 0 votes against; There were no abstentions.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
3. The proposal on the company’s plan for non-public development of A-Shares in 2022 was deliberated and adopted
According to the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the measures for the administration of securities issuance of listed companies, the detailed rules for the implementation of non-public offering of shares by listed companies and other laws, regulations and normative documents, and in combination with the actual situation of the company, the company has formulated the plan for non-public offering of A-Shares in Sanlux Co.Ltd(002224) 2022.
For details, please refer to the company’s disclosure on cninfo.com on April 16, 2022（ http://www.cn.info.com.cn. ）A-share plan for non-public development banks in Sanlux Co.Ltd(002224) 2022 on.
Voting result: 6 votes in favor; 0 votes against; There were no abstentions.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
4. The proposal on the feasibility analysis report on the use of funds raised by non-public Development Bank A shares in 2022 was reviewed and approved
For details, please refer to the company’s disclosure on cninfo.com on April 16, 2022（ http://www.cn.info.com.cn. ）Feasibility analysis report on the use of funds raised from A-share shares of non-public development banks.
Voting result: 6 votes in favor; 0 votes against; There were no abstentions.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
5. The proposal on the company’s non-public Development Bank A-share diluted immediate return, filling measures and commitments of relevant subjects in 2022 was deliberated and adopted
For details, please refer to the company’s disclosure in China Securities Journal, securities times, securities daily and cninfo.com on April 16, 2022（ http://www.cn.info.com.cn. ）Announcement on diluting the immediate return of A-share shares of non-public development banks, taking filling measures and commitments of relevant subjects (Announcement No.: 2022007).
Voting result: 6 votes in favor; 0 votes against; There were no abstentions.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
6. The proposal on the company’s shareholder return plan for the next three years (20222024) was deliberated and adopted
For details, please refer to the company’s disclosure on cninfo.com on April 16, 2022（ http://www.cn.info.com.cn. ）Shareholder return plan for the next three years (20222024) on. Voting result: 6 votes in favor; 0 votes against; There were no abstentions.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
7. The proposal on the report on the use of the company’s previously raised funds was deliberated and adopted
For details, please refer to the company’s disclosure in China Securities Journal, securities times, securities daily and cninfo.com on April 16, 2022（ http://www.cn.info.com.cn. ）Report on the use of previously raised funds (Announcement No.: 2022008).
Voting result: 6 votes in favor; 0 votes against; There were no abstentions.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
8. The proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to this non-public offering of shares was deliberated and adopted
In order to efficiently and orderly complete the work related to the company’s non-public offering of shares, in accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China and other laws and regulations and the relevant provisions of the articles of association, the board of directors of the company plans to submit to the public
