Securities code: Shenzhen Fluence Technology Plc(300647) securities abbreviation: Shenzhen Fluence Technology Plc(300647) Announcement No.: 2022048 Shenzhen Fluence Technology Plc(300647)
With regard to the announcement on adjusting the scheme of 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") issued shares to specific objects through summary procedures in 2022. Relevant matters have been deliberated and approved at the 13th meeting of the third board of directors, the 13th meeting of the third board of supervisors and the 2021 annual general meeting of shareholders, and the board of directors is authorized to fully handle the specific matters of issuing shares to specific objects through summary procedures.
On April 24, 2022, the company held the 15th meeting of the third board of directors and the 15th meeting of the third board of supervisors, and deliberated and adopted the proposal on adjusting the company's scheme of issuing shares to specific objects through summary procedures in 2022. Combined with the actual situation of the company, the company adjusted the total amount of funds raised in the scheme of issuing shares to specific objects through simple procedures. The specific adjustment contents are as follows:
Before adjustment:
The funds raised from this issuance of shares shall not exceed 22 million yuan (inclusive), no more than 300 million yuan and no more than 20% of the net assets at the end of the most recent year. The net proceeds after deducting the issuance expenses are fully invested in the following items:
Unit: 10000 yuan
No. project name total project investment amount of raised funds to be used
1. Construction of lithium battery cathode key material production base 32692322200000 phase I sub project
Total 32692322200000
Within the scope of this raised investment project, the board of directors of the company can appropriately adjust the amount of raised capital investment of the above projects according to the actual needs of the project. If the net amount of funds actually raised in this offering is lower than the capital demand of the project to be invested, the insufficient part shall be raised by the company itself. Before the raised funds are in place, the company will invest the funds raised with its own funds or other ways according to the actual situation of the project progress, and replace them after the raised funds are in place.
After adjustment:
The funds raised by this issuance of shares shall not exceed 200 million yuan (inclusive), not exceed 300 million yuan, and not exceed 20% of the net assets at the end of the latest year. The net proceeds after deducting the issuance expenses are fully invested in the following items:
Unit: 10000 yuan
No. project name total project investment amount of raised funds to be used
1. Construction of lithium battery cathode key material production base 32692322000000 phase I sub project
Total: 2 Shenzhen Sed Industry Co.Ltd(000032) 2.00
Within the scope of this raised investment project, the board of directors of the company can appropriately adjust the amount of raised capital investment of the above projects according to the actual needs of the project. If the net amount of funds actually raised in this offering is lower than the capital demand of the project to be invested, the insufficient part shall be raised by the company itself. Before the raised funds are in place, the company will invest the funds raised with its own funds or other ways according to the actual situation of the project progress, and replace them after the raised funds are in place.
In addition to the above adjustment of the total amount of raised funds, other contents in the company's plan to issue shares to specific objects through simple procedures in 2022 remain unchanged. The issuance can be implemented only after it is examined and approved by Shenzhen Stock Exchange and approved and registered by CSRC. According to the authorization of the company's 2021 annual general meeting of shareholders, this proposal does not need to be submitted to the general meeting of shareholders for deliberation.
It is hereby announced.
Shenzhen Fluence Technology Plc(300647) board of directors April 25, 2022
