Securities code: Jiangsu Kuangshun Photosensitivity New-Material Stock Co.Ltd(300537) securities abbreviation: Jiangsu Kuangshun Photosensitivity New-Material Stock Co.Ltd(300537) Announcement No.: 2022038 Jiangsu Kuangshun Photosensitivity New-Material Stock Co.Ltd(300537)
About the company's plan to issue A-Shares to specific objects in 2021
Explanatory notice of the second revision
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.
Jiangsu Kuangshun Photosensitivity New-Material Stock Co.Ltd(300537) (hereinafter referred to as "the company" or " Jiangsu Kuangshun Photosensitivity New-Material Stock Co.Ltd(300537) ") held the 10th meeting of the 4th board of directors and the 9th meeting of the 4th board of supervisors on September 1, 2021, and the 2nd extraordinary general meeting of shareholders in 2021 on December 10, 2021. The proposal on the company's plan for issuing A-Shares to specific objects in 2021 was considered and adopted, The general meeting of shareholders of the company authorizes the board of directors of the company to handle matters related to the issuance of shares to specific objects.
On March 30, 2022, the company held the 14th meeting of the 4th board of directors and the 12th meeting of the 4th board of supervisors, deliberated and approved the proposal on Revising the company's plan for issuing A-Shares to specific objects in 2021, and revised the relevant contents of the plan for issuing A-Shares to specific objects in Jiangsu Kuangshun Photosensitivity New-Material Stock Co.Ltd(300537) 2021, The plan for issuing A-Shares to specific objects in Jiangsu Kuangshun Photosensitivity New-Material Stock Co.Ltd(300537) 2021 (Revised Version) has been formed.
On May 20, 2022, the company held the 16th meeting of the 4th board of directors and the 14th meeting of the 4th board of supervisors to revise the relevant contents of the plan for issuing A-Shares to specific objects in Jiangsu Kuangshun Photosensitivity New-Material Stock Co.Ltd(300537) 2021 (Revised Draft). The main revised contents are as follows:
Revision of sections of the plan
Section 1 the issuance scheme has been approved by the bank's stock scheme summary and the procedures for updating the latest deliberation of the issuance scheme for approval
Section II board of directors
With regard to the bank loan repayment project raised in this issuance, update the serviceable data of the use of relevant treasury funds as of March 31, 2022
Line analysis
Section III the liabilities of the company caused by this issuance of the board of directors update the relevant financial data on the impact of this issuance as of March 31, 2022
Discussion on the impact of the company, update and improve the relevant risk description related to the stock issuance
Description of insurance and analysis
Section IV profit distribution of the company in the last three years update the profit distribution, profit distribution policy and implementation of the company in 2021
Section V update the diluted immediate return of directors' votes related to the issuance of A-Shares to specific objects and the impact of filling in the diluted immediate return on the statements and commitments of the company's main financial indicators and the commitments of relevant subjects; Update the company's items as of March 2022
31 patents, personnel and other relevant data
For details, please refer to the company's website (www.cn. Info. Com. CN.) The plan for issuing A-Shares to specific objects in Jiangsu Kuangshun Photosensitivity New-Material Stock Co.Ltd(300537) 2021 (Second Revision) disclosed on the same day does not need to be submitted to the general meeting of shareholders for deliberation according to the authorization of the second extraordinary general meeting of shareholders in 2021. The scheme of issuing A-Shares to specific objects has been deliberated and approved by the board of directors and the general meeting of shareholders of the company. Relevant matters can be implemented only after being reviewed by Shenzhen Stock Exchange and approved and registered by China Securities Regulatory Commission. The company will perform the obligation of information disclosure according to the progress of the matter and in strict accordance with the provisions and requirements of relevant laws and regulations. Please pay attention to the investment risks.
Jiangsu Kuangshun Photosensitivity New-Material Stock Co.Ltd(300537) board of directors
May 20, 2022
