Securities code: 603506 securities abbreviation: Nacity Property Service Group Co.Ltd(603506) Announcement No.: 2022-001 Nacity Property Service Group Co.Ltd(603506)
Announcement on re signing the tripartite supervision agreement for raised funds
The board of directors, all directors and relevant shareholders of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Basic information of raised funds
Approved by the reply on Approving the initial public offering of shares by Nacity Property Service Group Co.Ltd(603506) Service Co., Ltd. (zjxk [2017] No. 2333) of China Securities Regulatory Commission, Nacity Property Service Group Co.Ltd(603506) (hereinafter referred to as "the company" or " Nacity Property Service Group Co.Ltd(603506) ") issued 1984.127 million RMB common shares (A shares) at an initial public offering price of 16.25 yuan per share. The total amount of funds raised is RMB 322420600, and the net amount of funds raised after deducting various issuance expenses of RMB 34937700 is RMB 287482900. The availability of the above raised funds has been verified by Tianjian Certified Public Accountants (special general partnership), and a capital verification report (tjy [2018] No. 22) was issued on January 29, 2018.
In order to standardize the management of raised funds, the company and the recommendation agency Changjiang Securities Company Limited(000783) underwriting recommendation Co., Ltd. signed the tripartite supervision agreement on raised funds with China Zheshang Bank Co.Ltd(601916) Hangzhou Yuquan sub branch and China Construction Bank Corporation(601939) Hangzhou Baoshi sub branch respectively, clarifying the rights and obligations of all parties; The company, the sponsor Changjiang Securities Company Limited(000783) underwriting sponsor Co., Ltd. and China China Construction Bank Corporation(601939) Hangzhou Baoshi sub branch signed the four party supervision agreement on raised funds with the wholly-owned subsidiaries Zhejiang Yuedu Network Technology Co., Ltd. (hereinafter referred to as "Yuedu technology") and Zhejiang Dayue Business Operation Management Co., Ltd. (hereinafter referred to as "Dayue business") respectively, clarifying the rights and obligations of all parties. The details of the special account for raised funds are as follows:
Sequence: fund account bank account no. of account opening company fund raising purpose continuation No. status
The intelligent property management system of China Zheshang Bank Co.Ltd(601916) Co., Ltd. is used by Hangzhou 3310010510120100086187 system project of Nacity Property Service Group Co.Ltd(603506) Co., Ltd. and the service business development project of national property changyuquan sub branch
China China Construction Bank Corporation(601939) zheng2 Nacity Property Service Group Co.Ltd(603506) Co., Ltd. 3305016162880988888 human resources construction project is often used by Hangzhou Hangda Road branch
3. The o2o platform of Yuedu Technology China China Construction Bank Corporation(601939) 3305016162880966666 community is under construction
The project of Co., Ltd. is often used by Hangzhou Hangda Road branch
China China Construction Bank Corporation(601939) has
4 Dayue Commercial Co., Ltd. 330501616288099999 apartment rental service project note
Hangzhou Hangda road support pin
that 's ok
2、 Reasons for re signing the tripartite supervision agreement on raised funds
The company held the 23rd Meeting of the second board of directors and the first extraordinary general meeting of shareholders in 2022 on December 30, 2021 and January 11, 2022 respectively, deliberated and approved the proposal on changing the investment projects of raised funds, and agreed to change the raised funds of 67.8648 million yuan of the "national property service business development project" to pay the consideration for the acquisition of 80% equity of Pratt Whitney property, The insufficient part shall be supplemented by the company's own funds. See Nacity Property Service Group Co.Ltd(603506) announcement on changing investment projects with raised funds (Announcement No.: 2021-062) disclosed by the company on December 31, 2021 for details.
In order to standardize the management and use of the company's raised funds, in accordance with the relevant provisions of laws, regulations and departmental rules such as the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds of listed companies, the measures for the management of raised funds of listed companies of Shanghai Stock Exchange (revised in 2013) and the requirements of the company's raised funds management system, The company recently re signed the tripartite supervision agreement on raised funds with the recommendation agency Changjiang Securities Company Limited(000783) underwriting recommendation Co., Ltd., China Zheshang Bank Co.Ltd(601916) Hangzhou Yuquan sub branch. As of December 31, 2021, the opening and storage of the special account for raised funds corresponding to the acquisition of 80% equity of Pratt Whitney property are as follows:
Raised investment project with deposit amount (10000 yuan) in account no. of deposit bank
China Zheshang Bank Co.Ltd(601916) shares 3310010510120100086187 11179.04 Hangzhou automation system project of property management intelligence Co., Ltd. and the acquisition of 80% equity of Pratt Whitney property by Yuquan sub branch
3、 Main contents of the tripartite supervision agreement on raised funds signed this time
Party A: Nacity Property Service Group Co.Ltd(603506) (hereinafter referred to as "party a")
Party B: China Zheshang Bank Co.Ltd(601916) Hangzhou Yuquan sub branch (hereinafter referred to as "Party B")
Party C: Changjiang Securities Company Limited(000783) underwriting sponsor Co., Ltd. (sponsor) (hereinafter referred to as "Party C")
In order to standardize the management of Party A's raised funds and protect the rights and interests of small and medium-sized investors, Party A, Party B and Party C have reached the following agreement through negotiation in accordance with relevant laws and regulations and relevant provisions of Shanghai Stock Exchange:
1、 Party A has opened a special account for raised funds (hereinafter referred to as "special account") at Party B, with an account number of 3310010510120100086187. As of December 31, 2021, the balance of the special account is 111.7904 million yuan.
The special account is only used for the storage and use of funds raised by Party A's property management intelligent system project and the acquisition of 80% equity of Pratt Whitney property, and shall not be used for other purposes.
2、 Party A and Party B shall jointly abide by the bill law of the people's Republic of China, the measures for payment and settlement, the measures for the administration of RMB bank settlement accounts and other laws, regulations and rules.
3、 As the sponsor of Party A, Party C shall appoint a sponsor representative or other staff to supervise the use of Party A's raised funds in accordance with relevant regulations. Party C shall perform its supervision duties in accordance with the relevant provisions of Shanghai Stock Exchange and the raised funds management system formulated by Party A, and has the right to exercise its supervision power by means of on-site investigation and written inquiry. Party A and Party B shall cooperate with Party C's investigation and inquiry. Party C shall also check the storage of the raised funds in the special account during the on-site investigation of Party A.
4、 Party A authorizes Wang Jue and Fang Xueting, the sponsor representatives designated by Party C, to inquire and copy the information of Party A's special account at any time; Party B shall timely, accurately and completely provide it with the required information about the special account. When the sponsor representative inquires Party B about the special account of Party A, he shall issue his own legal identity certificate; Other staff designated by Party C shall issue their own legal identity certificate and unit introduction letter when inquiring about the special account of Party A from Party B.
5、 Party B shall issue a statement of account to party a monthly (before the 15th of each month) and send a copy to Party C. Party B shall ensure that the statement is true, accurate and complete.
6、 If Party A withdraws more than 50 million yuan from the special account at one time or within 12 months and reaches 20% of the net amount of the total amount of the issued raised funds after deducting the issuance expenses (hereinafter referred to as the "net amount of raised funds"), Party B shall timely notify Party C by fax and provide the expenditure list of the special account.
7、 Party C has the right to change the designated sponsor representative in accordance with relevant regulations. If Party C changes the recommendation representative, it shall notify Party B of relevant supporting documents in writing, and notify Party A and Party B of the contact information of the changed recommendation representative in writing in accordance with the requirements of Article 11 of this agreement. The replacement of the sponsor representative shall not affect the effectiveness of this agreement.
8、 If Party B fails to issue a statement of account to Party C in time for three consecutive times or notify Party C of large withdrawals from the special account, and fails to cooperate with Party C in investigating the special account, Party A has the right to unilaterally terminate this Agreement and cancel the special account for raised funds.
9、 This Agreement shall come into force from the date when the legal representatives / principals of Party A, Party B and Party C or their authorized representatives sign and affix the official seals of their respective units, and shall become invalid from the date when all the funds in the special account are spent and the account is cancelled according to law or the end of the supervision period of Party C.
10、 This agreement is made in nine copies, with Party A, Party B and Party C holding one copy respectively, reporting one copy to Shanghai Stock Exchange and Zhejiang regulatory bureau of CSRC, and the rest to Party A for standby.
It is hereby announced.
Nacity Property Service Group Co.Ltd(603506) board of directors
January 12, 2022
