Securities code: 688388 securities abbreviation: Guangdong Jiayuan Technology Co.Ltd(688388) Announcement No.: 2022-003 convertible bond Code: 118000 convertible bond abbreviation: Jiayuan convertible bond
Guangdong Jiayuan Technology Co.Ltd(688388)
Announcement on change of recommendation institution and recommendation representative
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. The registration of Guangdong Jiayuan Technology Co.Ltd(688388) (hereinafter referred to as “the company”) has been approved by the reply on Approving the registration of Guangdong Jiayuan Technology Co.Ltd(688388) initial public offering (zjxk [2019] No. 1221) of China Securities Regulatory Commission (hereinafter referred to as “CSRC”) and by Shanghai Stock Exchange, The company’s initial public offering of 57.8 million RMB common shares (A shares) (hereinafter referred to as “initial public offering shares”) was listed on the science and Innovation Board of Shanghai Stock Exchange on July 22, 2019. The company hired Dongxing Securities Corporation Limited(601198) (hereinafter referred to as ” Dongxing Securities Corporation Limited(601198) “) as the sponsor of the company’s initial public offering of shares and continued to supervise until December 31, 2022.
With the consent of the CSRC license [2021] No. 180 document and the consent of the Shanghai Stock Exchange, the company issued 12.4 million convertible corporate bonds (hereinafter referred to as “issuing convertible bonds”) to unspecified objects and was listed on the Shanghai Stock Exchange on March 15, 2021, The company employs Changjiang Securities Company Limited(000783) underwriting recommendation Co., Ltd. (hereinafter referred to as “Changjiang recommendation”) as the recommendation agency for the company to issue convertible bonds. The continuous supervision period is until December 31, 2023, and undertakes the unfinished continuous supervision of Dongxing Securities Corporation Limited(601198) .
On November 22, 2021, the company held the fifth extraordinary general meeting of shareholders in 2021, which deliberated and approved the proposal on the company’s plan to issue A-Shares to specific objects in 2021, the proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to the issuance of A-Shares to specific objects and other relevant proposals. In order to meet the needs of the company’s work of issuing A-share shares to specific objects in 2021 (hereinafter referred to as “this issuance”), the company employs Citic Securities Company Limited(600030) (hereinafter referred to as ” Citic Securities Company Limited(600030) “) as the sponsor of this issuance with the authorization of the general meeting of shareholders, And signed the underwriting and recommendation agreement between Guangdong Jiayuan Technology Co.Ltd(688388) (as the issuer) and Citic Securities Company Limited(600030) (as the main underwriter and sponsor) on the joint listing of RMB common shares (A shares) of non-public development banks with Citic Securities Company Limited(600030) , which is responsible for the recommendation of this offering and the continuous supervision after the listing of securities, The continuous supervision period is the remaining time of the year when the securities are 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 CSRC, if an issuer hires another recommendation institution for re applying for securities issuance, it shall terminate the recommendation agreement with the original recommendation institution, and the other recommendation institution shall complete the continuous supervision work that the original recommendation institution has not completed. Therefore, the company terminated the recommendation agreement with Changjiang recommendation in accordance with relevant regulations. From the date when the company signed the recommendation agreement with Citic Securities Company Limited(600030) , Citic Securities Company Limited(600030) will undertake the unfinished continuous supervision of Changjiang recommendation, and has appointed Mr. Guo Weijian and Mr. Wu Xi (see the appendix for their resumes) as the recommendation representatives for the issuance of A-shares to specific objects, specifically responsible for the recommendation of the company’s issuance and the continuous supervision after the listing of securities Continuous supervision during the remaining supervision period of the issuance of convertible bonds and initial public offering of shares. The company’s issuance of A-Shares to specific objects needs to be reviewed by Shanghai Stock Exchange and registered with China Securities Regulatory Commission. Please pay attention to the investment risks.
The company thanks the Changjiang sponsor for its work in the continuous supervision of the company’s issuance of convertible bonds and initial public offering of shares.
It is hereby announced.
Guangdong Jiayuan Technology Co.Ltd(688388) board of directors January 14, 2022 Annex: resume of sponsor representative
Mr. Guo Weijian is now the senior manager of Citic Securities Company Limited(600030) Investment Banking Committee and the sponsor representative. LED or participated in IPO projects of Guangzhou new Laifu new materials Co., Ltd., Guangdong Insight Brand Marketing Group Co.Ltd(300781) ; Lingnan Eco&Culture-Tourism Co.Ltd(002717) publicly issue convertible bonds, Shenzhen Infinova Limited(002528) issue shares and other refinancing projects to specific objects; Jiangyin Zhongnan Heavy Industries Co.Ltd(002445) issue shares to acquire projects such as Shanghai Aurora Network Technology Co., Ltd. During the practice of recommendation business, it strictly abides by the relevant provisions such as the measures for the administration of recommendation business, and has a good practice record. No regulatory measures have been taken by the CSRC in the past three years, and no public condemnation by the stock exchange or self-discipline punishment by the China Securities Association. Mr. Wu Xi is currently the director of Citic Securities Company Limited(600030) Investment Banking Committee and the sponsor representative. LED or participated in IPO projects such as Guangzhou Wondfo Biotech Co.Ltd(300482) and Guangzhou xinlaifu new materials Co., Ltd; China Zhenhua (Group) Technology Co., Ltd. issues shares to specific objects, Grandblue Environment Co.Ltd(600323) issues shares to specific objects, Lingnan Eco&Culture-Tourism Co.Ltd(002717) publicly issues convertible corporate bonds and other refinancing projects; Grandblue Environment Co.Ltd(600323) issue shares and pay cash to acquire chuangguan environmental protection (China) Co., Ltd., Huawei Technology Co., Ltd. issue shares and pay cash to acquire Shenzhen first wave network technology Co., Ltd., Jiangyin Zhongnan Heavy Industries Co.Ltd(002445) issue shares to acquire Shanghai Aurora Network Technology Co., Ltd., Rastar Group(300043) sale of major assets Guangdong Mingjia Technology Co., Ltd. acquired major asset restructuring projects such as Beijing Jinyuan Interactive Technology Co., Ltd. During the practice of recommendation business, it strictly abides by the relevant provisions such as the measures for the administration of recommendation business, and has a good practice record. No regulatory measures have been taken by the CSRC in the past three years, and no public condemnation by the stock exchange or self-discipline punishment by the China Securities Association.
