Securities code: 002539 securities abbreviation: Chengdu Wintrue Holding Co.Ltd(002539) Announcement No.: 2022-007 Chengdu Wintrue Holding Co.Ltd(002539)
With regard to the statement that there is no need to prepare the report on the use of the previously raised funds for the non-public offering of shares, the company and all members of the board of directors guarantee that the contents of the information disclosure are true, accurate and complete, and there are no false records, misleading statements or major omissions.
According to the relevant provisions of the provisions on the report on the use of the previously raised funds (Zheng Jian FA FA Zi [2007] No. 500) of the China Securities Regulatory Commission (hereinafter referred to as the "CSRC"): "If a listed company applies for issuing securities and the time of receipt of the funds raised last time is less than five fiscal years, the board of directors shall prepare a report on the use of the funds raised last time in accordance with these Provisions, and report on the latest (domestic or overseas) of the deadline of the latest audited financial report of the issuance application document The actual use of the raised funds shall be described in detail, and the report on the use of the previously raised funds shall be submitted to the general meeting of shareholders for approval after making a resolution ".
According to the reply on Approving the non-public offering of shares of Chengdu Xindu Chemical Co., Ltd. (zjxk [2015] No. 1658) issued by the CSRC, the total amount of funds raised by the company's non-public offering of 73000000 shares was 1116900000.00 yuan, and the net amount of funds raised after deducting the issuance expenses was 1095478881.33 yuan, which was remitted to the company's account on August 13, 2015. The above non-public shares were listed on August 24, 2015.
Since the company raised funds through non-public offering of shares in 2015, there has been no fund-raising through allotment of shares, additional issuance and issuance of convertible corporate bonds in the last five fiscal years. Therefore, the company's non-public offering of shares does not need to prepare the report on the use of the previously raised funds, nor does it need to hire an accounting firm to issue the verification report on the use of the previously raised funds.
It is hereby announced.
Chengdu Wintrue Holding Co.Ltd(002539) board of directors January 15, 2022
