Securities code: Shenzhen Fluence Technology Plc(300647) securities abbreviation: Shenzhen Fluence Technology Plc(300647) Announcement No.: 2022045
Shenzhen Fluence Technology Plc(300647)
Announcement on change of recommendation institution and recommendation representative
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.
Shenzhen Fluence Technology Plc(300647) (hereinafter referred to as "the company") has been approved by the China Securities Regulatory Commission on approving Shenzhen Fluence Technology Plc(300647) to issue shares to specific objects for registration
Fu (zjxk [2020] No. 2570) agreed to complete the issuance to specific objects in April 2021
The shares are listed on Shenzhen Stock Exchange, and Guosheng Securities Co., Ltd. (hereinafter referred to as "Guosheng securities") acts as the sponsor of issuing shares to specific objects. According to the relevant provisions of the measures for the administration of securities issuance and listing recommendation business of the CSRC, Guosheng securities needs to perform the continuous supervision after the company issues shares to specific objects and is listed. The continuous supervision period is the remaining time of the year when the securities are listed and the next two complete meetings
The supervision period lasts until December 31, 2023. At present, the company is still in the period of continuous supervision.
In 2022, the company issued shares to specific objects through summary procedures, and relevant matters have been approved by the third board of directors
It was deliberated and adopted at the 13th meeting, the 2021 annual general meeting of shareholders and the 15th meeting of the third board of directors. Due to the need of issuance, the company signed relevant recommendation agreement with Zhongtai Securities Co.Ltd(600918) (hereinafter referred to as " Zhongtai Securities Co.Ltd(600918) ") on April 24, 2022, and hired Zhongtai Securities Co.Ltd(600918) as the recommendation agency for the company to issue shares to specific objects through simple procedures. Zhongtai Securities Co.Ltd(600918) is specifically responsible for the recommendation of issuing shares to specific objects through simple procedures and the continuous supervision after the listing of shares to specific objects through simple procedures, The continuous supervision period refers to the remaining time of the year when the shares are issued to specific objects in a simple procedure and listed and the next two complete fiscal years.
According to the relevant provisions of the measures for the administration of securities issuance and listing recommendation business of the China Securities Regulatory Commission, if the company hires another recommendation institution due to the re application for securities issuance, the recommendation agreement with the original recommendation institution shall be terminated, and the additional recommendation institution shall complete the continuous supervision work that the original recommendation institution has not completed. Therefore, the continuous supervision of the company issuing shares to specific objects that Guosheng securities has not completed is inherited by Zhongtai Securities Co.Ltd(600918) and Guosheng securities will no longer perform the corresponding continuous supervision responsibility Zhongtai Securities Co.Ltd(600918) appoint the sponsor representatives Mr. Li Gang and Mr. Chang Le (see the appendix for the resumes of Mr. Li Gang and Mr. Chang Le) to be responsible for the specific continuous supervision.
The company expresses its heartfelt thanks to Guosheng Securities for its work in issuing shares to specific objects and continuous supervision!
It is hereby announced.
Shenzhen Fluence Technology Plc(300647) board of directors April 25, 2022
enclosure:
Resume of sponsor representative
Li Gang, male, senior manager and sponsor representative of Zhongtai Securities Co.Ltd(600918) investment banking business committee, master of finance. He has participated in the implementation of projects including the IPO project of future electric appliance and Yonglian technology, and the IPO project of Runpu food Beijing stock exchange. In the practice of recommendation business, he strictly abides by the relevant provisions such as the administrative measures for securities issuance and listing recommendation business, and has a good practice record.
Chang Le, male, senior vice president and sponsor representative of Zhongtai Securities Co.Ltd(600918) investment banking business committee, master of economics. Participated in or was responsible for the IPO project of Admiralty, the IPO project of force digital, the project of Newcapec Electronics Co.Ltd(300248) non-public offering of shares, Shandong Xinneng Taishan Power Generation Co.Ltd(000720) major asset restructuring project, Newcapec Electronics Co.Ltd(300248) major asset restructuring project, Dare Power Dekor Home Co.Ltd(000910) asset acquisition project, Luolai Lifestyle Technology Co.Ltd(002293) asset acquisition project, etc. He has rich experience in refinancing, M & A and IPO of listed companies, strictly abides by the administrative measures for securities issuance and listing recommendation business and other relevant regulations in the practice of recommendation business, and has a good practice record.
