Securities code: 300021 securities abbreviation: Dayu Water-Saving Group Co.Ltd(300021) Announcement No.: 2022-006
Bond Code: 123063 bond abbreviation: Dayu convertible bond
Dayu Water-Saving Group Co.Ltd(300021) announcement on the revision of the plan for issuing shares to specific objects through simple procedures
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.
Dayu Water-Saving Group Co.Ltd(300021) (hereinafter referred to as "the company") deliberated and adopted relevant proposals such as the proposal on the company's plan to issue shares to specific objects in 2021 through summary procedures at the 58th (Interim) meeting of the Fifth Board of directors held on November 9, 2021.
On January 10, 2022, the company held the 60th (Interim) meeting of the 5th board of directors, deliberated and adopted the proposal on updating the company's plan for issuing shares to specific objects through simple procedures and other relevant proposals. According to the plan for issuing shares to specific objects deliberated and approved by the board of directors of the company, the total amount of funds raised in this issuance shall not exceed RMB 300 million, which is in line with the provisions that the total amount of financing issued by gem to specific objects through simple procedures shall not exceed RMB 300 million and shall not exceed 20% of net assets at the end of the most recent year.
According to the authorization of the company's 2020 annual general meeting, the revised plan does not need to be submitted to the company's general meeting for deliberation. The main adjustment contents of the plan are as follows:
Revision of sections of the plan
1、 The basic information of the issuer has updated the registered capital of the company
3、 The issuing object and its relationship with the company update the issuing object and its relationship with the company
Updated the issuance object and subscription 4 in the issuance scheme summary, the purchase method of the issuance scheme summary, the pricing benchmark date, the issuance price, the number of lines in the first section of the issuance, etc
V. whether this issuance constitutes a connected transaction updates the summary of cases where this transaction does not constitute a connected transaction
6、 Whether this issuance has led to the renewal of the company's control right, the change of the controlling shareholder and actual controller after the issuance, the proportion of equity held by the company and the impact of this issuance on the company's control right
7、 This issuance updates the approval procedures of the authorized and approved banks and the authorization, approval and approval to be obtained by this issuance to specific objects in a simple procedure
Section II subscription of shares with effective conditions
This section is added to the summary of the share agreement with effective conditions
Summary of subscription agreement
Section III updates the EIA progress of the intelligent rural sewage treatment equipment and membrane board on the necessity and feasibility of the use of the raised funds for the second and second raised funds investment projects and the supporting double wall corrugated pipe production projects
feasibility analysis
Section IV board of directors I. The company's business and company chapter after the issuance have updated the changes of the discussion of the controlling shareholders and actual controllers on the process of the issuance, the proportion of the company's equity held by the shareholder structure and senior management structure, and the impact of the issuance on the company, and the impact of the company's control
Analysis VI. the risk description related to this issuance updates the financial risk and the risk related to this issuance
Section VI and the risk of diluting the immediate return of this offering update the directors' tips and the measures to be taken to fill the return related to the issuance of shares to specific objects, and the impact of diluting the immediate return on the company's main financial indicators
For details, please refer to the plan for issuing shares to specific objects in Dayu Water-Saving Group Co.Ltd(300021) 2021 (Revised Draft) disclosed by the company on the information disclosure website designated by the China Securities Regulatory Commission on the gem.
It is hereby announced.
Dayu Water-Saving Group Co.Ltd(300021) board of directors
January 11, 2021
