Securities code: 300752 securities abbreviation: Shenzhen Longli Technology Co.Ltd(300752) Announcement No.: 2022-010 Shenzhen Longli Technology Co.Ltd(300752)
Announcement on the revision of the plan for issuing shares to specific objects
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Shenzhen Longli Technology Co.Ltd(300752) (hereinafter referred to as “the company”) has deliberated and adopted the relevant proposals on issuing shares to specific objects at the 27th meeting of the second board of directors and the third extraordinary general meeting of shareholders in 2021. According to relevant laws and regulations, regulatory requirements and the actual situation of the company, the company held the 31st meeting of the second board of directors on January 8, 2022, and considered and adopted the proposal on the company’s stock issuance plan (Revised Draft) to specific objects. The plan for issuing shares to specific objects (Revised Draft) is mainly revised as follows:
Revised contents of sections of the plan
Update the tips on major issues of issuing shares to specific objects. The tips on major issues have fulfilled the decision-making procedures and have yet to fulfill the approval procedures
6、 Does this issuance result in the change of shareholding ratio of shareholders before this issuance and after the change of control of the issuing company
Section 1 sending to specific objects this time
The summary of the bank’s stock scheme is updated. VIII. This issuance of shares to specific objects
The decision-making procedure has been performed and the approval procedure has yet to be performed
program
Updated the relevant patents and awards of the company, Section II of the board of directors on the second offering, medium and large-size Mini LED display, etc
Feasibility analysis of fund-raising application shows that the module intelligent manufacturing base project
Adjusted the investment estimation data of some projects
1、 After the issuance, the company’s business and updated the changes of shareholders’ shareholding ratio before and after the issuance in Section III of the board of directors on the articles of association, shareholder structure and after the issuance
Discussion and analysis of the bank’s impact on the company, management personnel structure and business income
Structural changes
2、 The issue to specific objects has modified some of the measurement data of the impact of the issue on the company’s main stock diluted immediate return on the company’s main financial indicators and the impact notes on the main financial indicators
Section VI issues related to this issuance IV. this issuance to specific objects updates the company’s relevant patents and awards, statements and commitments of the board of directors, raised investment projects and the company’s existing business
And the company’s personnel
Technical and market reserves
situation
For the specific contents of this revision, please refer to the plan for issuing shares to specific objects (Revised Draft) disclosed on the same day as this announcement. It is hereby announced.
Shenzhen Longli Technology Co.Ltd(300752)
Board of directors
January 8, 2022
