Securities code: Shenzhen Fluence Technology Plc(300647) securities abbreviation: Shenzhen Fluence Technology Plc(300647) Announcement No.: 2022050
Shenzhen Fluence Technology Plc(300647)
With regard to the announcement on the revision of the plan for issuing shares to specific objects through summary procedures in 2022, the company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete, and there are no false records, misleading statements or major omissions.
Shenzhen Fluence Technology Plc(300647) (hereinafter referred to as "the company") held the 13th meeting of the third board of directors and the 2021 annual general meeting of shareholders on March 18, 2022 and April 8, 2022 respectively, and deliberated and adopted the proposal on the company's plan for issuing shares to specific objects in 2022 through summary procedures Proposal on requesting the general meeting of shareholders of the company to authorize the board of directors to handle the specific matters of issuing shares to specific objects through summary procedures and other relevant proposals.
On April 24, 2022, the company held the 15th meeting of the third board of directors, deliberated and approved the proposal on adjusting the company's plan for issuing shares to specific objects in 2022 through simple procedures, the proposal on updating the company's plan for issuing shares to specific objects in 2022 through simple procedures and other relevant proposals, and revised the plan for issuing shares to specific objects through simple procedures accordingly. The main amendments are as follows:
Revision of sections of the plan
Updated the issuance object, important notice price, number of shares issued, total amount of funds raised and other information of this issuance
3、 The issuing object and its relationship with the company updated the issuing object and its relationship with the company
Updated the pricing base date, issue price, issue IV, summary of this issuance scheme, line object and subscription method, issue quantity, total amount of raised funds and other information
Section 1 the issuance of shares v. whether the issuance constitutes an update of related party transactions and determines that the transaction does not constitute an easy link transaction in the summary of ticket closing scheme
6、 Whether this issuance has led to the renewal of the controlling shareholders and the proportion of the actual control right of the company held by the controlling shareholders after the issuance and the impact of this issuance on the control right of the company
8、 The issuance plan has been updated with the authorization obtained and the approval of relevant competent authorities, as well as the authorization, approval and approval procedures that need to be obtained and submitted for approval
Section II Conditions for entry into force section II share subscription with conditions for entry into force is added to this section
Summary of share subscription agreement
Section III on the raising I. The use plan of the raised funds updates the total amount of the raised funds
Feasibility of the use of the raised funds II. The total amount of the raised funds, project approval or analysis of the specific situation of the investment project of the raised funds have been updated
Section IV the discussion and analysis of the board of directors on I. The business and assets of the company after the issuance have updated the controlling shareholders after the issuance, the actual control of the impact of the issuance on the company's assets, the articles of association, the shareholder structure, the proportion of the company's equity held by senior people, and the impact of the management structure and business income structure on the company's control
Changes
Section V risks related to this issuance III. risks related to this transaction update the risks related to this transaction
Off risk
Section VII updates the diluted immediate return of this offering on the related statements of the board of directors, risk tips and the main financial indicators of the company to be taken to fill the return
Commitments and measures
According to the authorization of the company's 2021 annual general meeting, the revised plan does not need to be submitted to the company's general meeting for deliberation. For details, please refer to the company's website on the same day (www.cn. Info. Com. CN.) The plan for issuing shares to specific objects through summary procedures in 2022 (Revised Version) disclosed.
It is hereby announced.
Shenzhen Fluence Technology Plc(300647) board of directors April 25, 2022
