Securities code: 300433 securities abbreviation: Lens Technology Co.Ltd(300433) Announcement No.: pro 2022-001 Lens Technology Co.Ltd(300433)
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.
Lens Technology Co.Ltd(300433) (hereinafter referred to as “the company”) convened the 45th meeting of the third board of directors and the 29th meeting of the third board of supervisors on February 21, 2021, deliberated and adopted the proposal on using some idle raised funds to temporarily supplement working capital, and agreed that the company should use the temporarily idle raised funds of no more than RMB 6 billion to temporarily supplement working capital, The service life shall not exceed 12 months from the date of deliberation and approval by the board of directors, that is, the maturity date of this supplementary working capital is February 20, 2022. On November 29, 2021, the company returned in advance the raised funds of RMB 200 million for temporary replenishment of working capital to the special account for raised funds. For details, please refer to cninfo.com on February 22, 2021 and December 1, 2021（ http://www.cn.info.com.cn. ）And other information disclosure media that meet the conditions specified by the CSRC, such as the announcement on using some idle raised funds to temporarily supplement working capital and the announcement on returning some idle raised funds to temporarily supplement working capital in advance.
From January 10 to 11, 2022, the company has returned all the idle raised funds with the remaining 5.8 billion yuan to the special account for raised funds in advance, and notified the company’s recommendation institution and recommendation representative of the above return matters.
It is hereby announced.
Lens Technology Co.Ltd(300433) board of directors January 12, 2002
