Securities code: 688037 securities abbreviation: Kingsemi Co.Ltd(688037) Announcement No.: 2022-007 Kingsemi Co.Ltd(688037)
Application documents for issuing A-Shares to specific objects
Announcement of revised instructions
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
Kingsemi Co.Ltd(688037) (hereinafter referred to as “the company” or “the issuer”) held the 26th meeting of the first board of directors and the third extraordinary general meeting of shareholders in 2021 on June 11, 2021 and June 28, 2021 respectively, and considered and approved the proposal of the company’s A-share issuance plan to specific objects in 2021. On September 14, 2021, the company disclosed the prospectus for Kingsemi Co.Ltd(688037) issuing A-Shares to specific objects in 2021 (draft application). According to the relevant review requirements, the company updated and disclosed the prospectus for the issuance of A-Shares to specific objects in Kingsemi Co.Ltd(688037) 2021 (Revised Version) on November 4, 2021 and November 20, 2021 respectively.
According to relevant requirements, the company plans to submit the prospectus for the issuance of A-Shares to specific objects in Kingsemi Co.Ltd(688037) 2021 (Registration draft). The main contents involved in the relevant amendments are described as follows: I. update and supplement of the prospectus
Comparison of position difference of S / N section
II. Update of the summary of the securities issuance “(VII) the approval of the issuance plan by the relevant competent authorities and the procedures to be submitted for approval”
2 III. The board of directors updated “5. Approval and filing matters involved in the feasibility analysis of project land and fund use” of “(II) application direction of investment of raised funds” in this offering
Update “(II) factors that may lead to the failure of this offering or insufficient funds raised” 3 5. Wind related to this offering “1. Approval risk”; Delete “(III) factors that may have a significant adverse impact on the implementation process or implementation effect of the raised investment project” and “2. Risk of uncertainty in the reply to the EIA of Shanghai Lingang Holdings Co.Ltd(600848) R & D and industrialization projects”
2、 In addition to the prospectus, the issuance recommendation letter, listing recommendation letter and other relevant documents have also been updated and revised accordingly. It is hereby announced.
Kingsemi Co.Ltd(688037) board of directors January 13, 2022
