Kyland Technology Co.Ltd(300353)
Paid in newly increased registered capital as of December 31, 2021
Capital verification report
Index page number
Capital verification report
-Annex 1 Detailed statement of paid in new registered capital 1
-Annex 2 Comparison of registered capital and share capital before and after change table 2
-Annex 3 Notes to capital verification 3-5
-Annex 4 Copy of capital contribution certificate and income statement
ShineWing certified public accountants, Chaoyang men North Street, Dongcheng District, Beijing Tel: + 86 (010) 6554 2288 phone: + 86 (010) 6554 2288 ShineWing 9 / F, block a, Fu Hua Manson,
Certified public No.8, Chaoyangmen Beidajie,
Dongcheng District, Beijing, fax: + 86 (010) 6554 7190 accounts 100027, P.R.China facile: + 86 (010) 6554 7190
Capital verification report
XYZH/2021TJAA10171
Kyland Technology Co.Ltd(300353) ：
We have accepted the entrustment to verify the newly increased registered capital and paid in capital of Kyland Technology Co.Ltd(300353) (hereinafter referred to as "your company") as of December 31, 2021. It is the responsibility of all shareholders and your company to make capital contributions in accordance with the provisions of relevant laws and regulations and the requirements of the agreement and the articles of association, provide true, legal and complete capital verification materials, protect the safety, integrity and legality of the subscription funds for issuing shares to specific objects, and verify the qualification and subscription effectiveness of specific investors participating in the subscription. Our responsibility is to give verification opinions on the newly increased registered capital and share capital of your company. Our verification was conducted with reference to the requirements of the auditing standards for Chinese certified public accountants No. 1602 - capital verification. In the process of verification, we implemented inspection and other necessary verification procedures in combination with the actual situation of this verification.
In accordance with the relevant regulations adopted at the 41st meeting of the 5th board of directors held on November 15, 2021
Proposal on the company's plan to issue shares to specific objects through summary procedures in 2021, and November 26, 2021
The proposal on the company's plan for issuing shares to specific objects in 2021 (Revised Draft), which was deliberated and adopted at the 42nd meeting of the Fifth Board of directors, has been approved by the reply on agreeing to Kyland Technology Co.Ltd(300353) issue shares to specific objects (zjxk [2021] No. 4069) of China Securities Regulatory Commission. Your company intends to:
Adopt the method of issuing shares to specific objects through simple procedures at the issue price of 7.90 yuan per share (par value of 1.00 yuan per share)
Yuan) issued 5481016 shares to industrial investment fund Co., Ltd., 5063291 shares to Xingzheng Global Fund Management Co., Ltd., 3379746 shares to CAITONG Fund Management Co., Ltd., 2531645 shares to Ningbo ningju Asset Management Center (limited partnership), 1265822 shares to China Galaxy Securities Co.Ltd(601881) 1265822 shares were issued to Gao Weiping and 1265822 shares were issued to Guo Jinsheng. The total of the above transactions
20253164 shares were issued, and the total amount of funds raised was 159999995.60 yuan, after deducting the issuance expenses of 5288918.08 yuan
(excluding tax), the net amount of funds actually raised by your company is RMB 154711077.52, including RMB 20253164.00 included in the share capital and RMB 134457913.52 included in the capital reserve. All investors contribute in currency.
Your company applies to increase the registered capital by 20253164.00 yuan and the share capital by 20253164.00 yuan. The original registered capital of your company was 510980897.00 yuan, and the total number of shares was 510980897 shares. The registered capital was changed to 531234061.00 yuan, and the total number of shares was 531234061 shares.
Upon our verification, as of December 31, 2021, your company has received a total of 20253164.00 yuan of newly increased registered capital (share capital) paid by the above investors, including 20253164.00 yuan in cash.
At the same time, we note that your company's registered capital of 516938160.00 yuan and share capital of 516938160.00 yuan on June 20, 2016 have been verified by Lixin Certified Public Accountants (special general partnership), and the capital verification report xksyz [2016] No. 711781 was issued on June 20, 2016.
According to the proposal on the achievement of performance commitments and performance compensation scheme of Beijing tuoming Technology Co., Ltd. deliberated and adopted at the fourth meeting of the Fifth Board of directors on April 24, 2019 and the proposal deliberated and adopted at the 2018 annual general meeting of shareholders on May 17, 2019 The proposal on requesting the general meeting of shareholders to authorize the board of directors of the company to fully handle matters related to share repurchase and cancellation. For the commitment subject whose actual performance fails to meet the performance commitment, repurchase and cancel the compensated shares, and the performance commitment to repurchase and cancel the compensated shares shall complete the cancellation procedures in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. on August 20, 2019, After the completion of repurchase and cancellation, the registered capital of the company was changed from RMB 516938160.00 and the share capital was RMB 516938160.00 to RMB 510980897.00 and the share capital was RMB 510980897.00.
The change of registered capital and share capital has not been audited by the firm. As of December 31, 2021, the accumulated registered capital after change is RMB 531234061.00 and the share capital is RMB 531234061.00.
This capital verification report is only used when your company determines that the subscription funds of specific investors who issue shares to specific objects through simple procedures are paid into the special account for subscription funds designated by your company in accordance with relevant regulations, and reports the implementation of issuing shares to specific objects to the CSRC, stock exchange and other relevant departments, It shall not be regarded as a guarantee for the subject qualification and subscription effectiveness of relevant subscription objects, as well as the safety and integrity of such subscription funds after the date of capital verification report. The consequences caused by improper use have nothing to do with the certified public accountant performing the capital verification business and the accounting firm. Annex: 1 Detailed statement of paid in new registered capital
2. Comparison table of registered capital and paid in capital before and after change
3. Description of capital verification
4. Copy of capital contribution certificate and income statement
ShineWing Certified Public Accountants (special general partnership) Chinese certified public accountant:
Chinese certified public accountant:
Beijing, China January 5, 2002
Annex 1
Detailed statement of paid in new registered capital
As of December 31, 2021
Name of verified unit: Kyland Technology Co.Ltd(300353) currency unit: RMB
Actual contribution of newly increased registered capital
Including: paid in capital
Name of shareholder and place of subscription of newly increased registered capital
Currency knowledge makes it account for the total of new notes: currency contribution
Proportion of other book capital of property in newly added rights (%) Proportion of registered capital
Industrial investment fund Co., Ltd. 5481016.00 5481016.00 5481016.00 5481016.00 27.06 5481016.00 27.06
Xingzheng Global Fund Management Co., Ltd. 5063291.00 5063291.00 5063291.00 5063291.00 25.00 5063291.00 25.00
CAITONG Fund Management Co., Ltd. 3379746.00 3379746.00 3379746.00 3379746.00 16.69 3379746.00 16.69
Ningbo ningju Asset Management Center (limited partnership) 2531645.00 2531645.00 2531645.00 2531645.00 12.50 2531645.00 12.50
China Galaxy Securities Co.Ltd(601881) 1,265,822.00 1,265,822.00 1,265,822.00 1,265,822.00 6.25 1,265,822.00 6.25
Gao Weiping 1265822.00
