Securities code: Meinian Onehealth Healthcare Holdings Co.Ltd(002044) securities abbreviation: Meinian Onehealth Healthcare Holdings Co.Ltd(002044) Announcement No.: 2022046
Meinian Onehealth Healthcare Holdings Co.Ltd(002044)
Documents related to the company’s plan for non-public offering of a shares
Announcement of revision of the situation statement
The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete without falsehood
False records, misleading statements or material omissions.
Meinian Onehealth Healthcare Holdings Co.Ltd(002044) (hereinafter referred to as “the company”) on September 10, 2021
The 34th (Interim) meeting of the 7th board of directors and the 18th (Interim) meeting of the 7th board of supervisors were held
The fifth extraordinary general meeting of shareholders in 2021 was held on September 27, 2021, which reviewed and adopted the
Proposals on the company’s non-public offering of a shares, such as the proposal on the company’s non-public offering plan, and
The general meeting of shareholders of the company shall authorize the board of directors of the company and the persons authorized by the board of directors to handle this non-public offering
Ticket related matters.
On April 14, 2022, the company held the 9th meeting of the 8th board of directors and the 7th Meeting of the 7th board of supervisors
At the 25th meeting, documents such as the plan for this non-public offering of shares were revised, and now the revision is related to
The main amendments to and are as follows:
1、 Revision of non public development bank stock plan (Revised Version)
Main revision of chapter contents
Special note the special note updates the approval procedures that have been performed for this non-public offering
2、 1. The non-public offering of shares has updated the industry data
Background and purpose 2. Updated the number of physical examination centers at the bottom of the company’s non-public offering by the first section of 2021
7. The issuance plan has been updated. The approval of the non-public offering has been fulfilled and the approval procedures to be submitted to the bank have yet to be submitted
Approved procedures
Section IV the basis of the board of directors on the investment projects of the raised funds II. Updated the feasibility analysis of the use of funds in the financial data set of 2021. Section V the board of directors on the risks related to the issuance of shares VI. 1. Updated the relevant risk tips
Main revision of chapter contents
Discussion and Analysis on the impact of the bank on the company 2. Updated the financial data of 2021
3. The approval procedures for this non-public offering have been updated
Section VI company’s profit distribution policy II. The company’s profit distribution in the last three years updated the formulation and implementation of profit distribution in 2021 and the plan for the use of undistributed profits
1. Updated the financial figures of 2021 I. The diluted basis of this non-public offering
The impact of diluted immediate return on the company’s main financial indicators in Section VII of this non-public offering is updated
Thin immediate return and filling measures v. the company shall deal with this non-public development
The main statement adopted by the bank to dilute the immediate return has been updated
Necessary measures
8、 With regard to the diluted immediate return of this offering, the filling measures of the diluted immediate return of this offering and the filling measures of the commitment report and the review procedures for the implementation of the review procedures of the commitments have been updated
2、 Revision of the feasibility analysis report on the use of funds raised by non-public development banks’ A shares (Revised Version)
Order situation
Main revision of chapter contents
(I) health examination industry in the future 1. Updated industry data
2、 The non-public offering has a large development space. 2. The number of physical examination centers of Jing (III) Meinian Onehealth Healthcare Holdings Co.Ltd(002044) in the company by the end of 2021 has been updated
It has profound accumulation in the field of inspection
3、 (II) the necessity and feasibility of the project invested by the raised funds have updated the financial data of 2021
Basic situation analysis
3、 Revised Measures for diluting immediate return and filling return of A-share shares of non-public development banks (Revised Version)
Order situation
Main revision of chapter contents
(I) main assumptions and premises 1. Updated the financial data of 2021. 1. The impact of this non-public offering on the company’s (II) main financial indicators 2. Updated the impact of this non-public offering on the company’s main financial indicators. The impact of diluted immediate return on the company’s main financial indicators
3、 It is necessary for the board of directors to choose this issue, which updates the financial data of 2021
Necessity and rationality
5、 The company should speed up the implementation of core development in response to this non-public offering (I)
The main measure strategy adopted to dilute the immediate return and improve profitability has been updated
Shi VII. Review procedures for the review procedures of the review procedures for matters that have been fulfilled with regard to the diluted immediate return of this issuance, the filling measures for the return of the diluted immediate return of this issuance and the promised filling measures and the promised filling measures and the promised matters
According to the authorization of the fifth extraordinary general meeting of shareholders in 2021 to the board of directors, the above amendments need not be submitted
Deliberation and voting at the general meeting of shareholders of the company.
The specific contents of this revision are detailed in the “meinianda Health Industry Holding Co., Ltd.” disclosed by the company on the same day
The company’s 2021 plan for non-public offering of shares (Revised Version) and the notice on dilution of non-public offering of shares
Announcement on return and measures to fill in return (Revised), Meinian Onehealth Healthcare Holdings Co.Ltd(002044) non
Feasibility analysis report on the use of funds raised by public offering of A-Shares (Revised Version).
The plan for this non-public offering of A-Shares and related matters shall be approved by the CSRC
implementation. The company will timely perform the obligation of information disclosure according to the progress of the matter and the provisions of relevant laws and regulations
Please pay attention to the investment risk.
It is hereby announced.
Meinian Onehealth Healthcare Holdings Co.Ltd(002044)
Board of directors
April 15, 2002
