Securities code: Moso Power Supply Technology Co.Ltd(002660) securities abbreviation: Moso Power Supply Technology Co.Ltd(002660) Announcement No.: 2022028
Moso Power Supply Technology Co.Ltd(002660)
Announcement on establishing a special account for raised funds and authorizing the signing of a supervision agreement for raised funds
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.
Moso Power Supply Technology Co.Ltd(002660) (hereinafter referred to as the "company") received the reply on approving Moso Power Supply Technology Co.Ltd(002660) non-public development of shares (zjxk [2022] No. 585) issued by China Securities Regulatory Commission (hereinafter referred to as the "CSRC") on March 24, 2022, approving the company's non-public issuance of no more than 82298312 new shares, and the total share capital changes due to the conversion of share capital and other circumstances, The number of this issue can be adjusted accordingly. According to the issuance plan, the non-public offering is subscribed by Jinan Industrial Development Rongsheng Equity Investment Co., Ltd. and Jinan Energy Investment Co., Ltd. in cash. The issuance price is 5.55 yuan / share, and the total amount of funds raised by the issuance does not exceed 45675700 yuan. In order to standardize the deposit, use and management of the company's raised funds, ensure the safety of the raised funds, improve the use efficiency of the raised funds and protect the rights and interests of investors, in accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the stock listing rules of Shenzhen Stock Exchange and the No. 2 guidance on the supervision of listed companies - regulatory requirements for the management and use of the raised funds of listed companies According to the provisions of laws, administrative regulations, normative documents and the company's raised funds management system, such as the guidelines for self-discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the company shall deposit the raised funds in a special account approved by the board of directors for centralized management and use.
On May 18, 2022, the company held the 3rd interim meeting of the 5th board of directors in 2022, deliberated and approved the proposal on establishing a special account for raised funds and authorizing the signing of a supervision agreement for raised funds, and agreed to establish a special account for raised funds in Ping An Bank Co.Ltd(000001) Shenzhen Dachong sub branch and Industrial Bank Co.Ltd(601166) Shenzhen Software Park sub branch for the storage, use and management of the funds raised by this non-public offering of shares, It is not allowed to deposit non raised funds or use them for other purposes.
The deposit and use of special account funds will strictly comply with the relevant provisions of the CSRC and Shenzhen Stock Exchange. At the same time, the board of directors of the company authorizes the chairman or the person authorized by the chairman to handle the follow-up cooperation with the recommendation institution and raising
Securities code: Moso Power Supply Technology Co.Ltd(002660) securities abbreviation: Moso Power Supply Technology Co.Ltd(002660) Announcement No.: 2022028
The deposit bank of the raised funds shall sign the supervision agreement for the raised funds and handle other matters related to the special account for the raised funds.
It is hereby announced.
Moso Power Supply Technology Co.Ltd(002660) board of directors
May 18, 2022
