Stock Code: Shenzhen Huakong Seg Co.Ltd(000068) stock abbreviation: Shenzhen Huakong Seg Co.Ltd(000068) Announcement No.: 202230 Shenzhen Huakong Seg Co.Ltd(000068)
Notes on the revision of the company’s plan for non-public offering of a shares
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.
Shenzhen Huakong Seg Co.Ltd(000068) (hereinafter referred to as ” Shenzhen Huakong Seg Co.Ltd(000068) ” or “the company”) held the first interim meeting of the seventh board of directors and the first interim meeting of the seventh board of supervisors on September 24, 2020, and deliberated and adopted relevant proposals on the company’s non-public offering of a shares.
In order to smoothly promote the non-public offering of A-Shares and in combination with the actual situation of the company, the company held the 13th interim meeting of the seventh board of directors on May 19, 2022. The meeting deliberated and adopted the revised proposal on the non-public offering of a shares. The main contents involved in the revision and update of the plan for non-public offering of A-Shares are described as follows:
Main revision of the section of the plan
The renewal of the declaration has yet to be approved
Special prompt special prompt to update the decision-making procedures that have been performed and the approval procedures that have yet to be performed in this non-public offering.
1、 Update the business scope of the company based on the basic information of the issuer.
2、 (1) update the monthly investment data of PPP project in sponge city; Section I background and purpose of this non-public meeting (2) update the financial data according to the company’s 2020 and 2021 audit reports, the development bank’s stock plan and the financial statements of the first quarter of 2022. VIII. Summary of this issuance
For the update approved by relevant competent authorities, the decision-making procedures have been performed, the conditions to be reported and approved, and the approval procedures to be performed for this non-public offering.
Standard procedure
2、 According to the information of huarongtai’s equity structure, huarongtai updated the structure chart of the issuing object system and the relationship structure chart in Section II of its equity control.
4. Huarongtai updated its financial data in the latest year according to the 2021 annual audit report of huarongtai.
Section IV board of directors II. The raised funds are used for
According to the audit reports of the company in 2020 and 2021 and the feasibility analysis of the use of working capital and the financial statements of the first quarter of 2022, the financial data will be updated. feasibility
Main revision of the section of the plan
2、 After the issuance, the financial data of the company will be updated according to the company’s audit reports in 2020 and 2021, business status, profitability and the current financial statements of the first quarter of 2022. Section V changes in the cash flow of the board of directors
Update the decision-making procedures discussed and analyzed in this non-public offering and the approval procedures to be performed in “(VII) approval risks” affected by this offering;
7、 Update the ruling results of the company’s entrusted financial management dispute case in the risk related to this issuance “(VIII) major arbitration compensation risk”, and analyze its possible impact on the company.
Section VI profits of the company 2. The profits of the company in the last three years shall be updated according to the company’s profit distribution plan, distribution policy and implementation distribution, undistributed profit and cash dividend distribution in 2020 and 2021.
Usage
(1) According to the company’s financial data in 2021, update the impact measurement of financial indicators related to matters related to the sound return of the board of directors related to the diluted spot return of the diluted non-public offering of A-Shares in Section VII and the issuance II of this issuance on the main bank of the company;
Notes and commitments (2) revise the relevant statements in the measures taken by the company to dilute the immediate return of this non-public offering.
It is hereby announced.
Shenzhen Huakong Seg Co.Ltd(000068) board of directors may 20, 2002
