Securities code: 688357 securities abbreviation: Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357) Announcement No.: 2022-007 Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357) announcement on the explanation of the revision of the plan for issuing shares to specific objects through summary procedures in 2021
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 39th meeting of the second board of directors held on April 7, 2021 and the 2020 general meeting of shareholders held on April 29, 2021 (hereinafter referred to as “the company”) deliberated and approved the relevant proposals on the company’s plan to issue A-Shares to specific objects in 2021 through summary procedures. On January 14, 2022, the company held the seventh meeting of the third board of directors, deliberated and adopted the proposal on the company’s plan for issuing shares to specific objects in 2021 (Revised Draft) and other relevant proposals, and revised the plan for issuing shares to specific objects in 2021.
According to the authorization of the company’s 2020 annual general meeting of shareholders, this revised plan does not need to be submitted to the company’s general meeting of shareholders for deliberation. The main revisions of the plan are as follows:
Revision of contents involved in the section of the plan
Tips on major issues – relevant information of this issuance has been updated
2、 The background and purpose of this issuance have updated the number of authorized invention patents of the company. III. objects of issuance and their relationship with the company;
4、 The summary of this issuance plan updates the issuance object of this issuance, section I of this issuance, section v. whether this issuance constitutes the number of connected transaction banks, issuance price, general procedures for raising funds, issuance to specific objects, VI. whether this issuance leads to the amount of control of the company, etc;
The summary of the stock plan has changed, and the equity ratio of the controlling shareholders of the company has been updated. The issuance plan has been approved;
As well as the procedures to be submitted for approval, the authorization and approval that have been obtained and need to be obtained for this issuance have been updated
Section II summary of share subscription agreement with effective conditions this section is added
Summary of share subscription agreement
Revision of contents involved in the section of the plan
Updated the total amount of funds raised in this offering;
Section III the board of directors’ plan on the use of the raised funds updates the company’s authorized invention for the use of the raised funds. II. The number of profitable and utility model patents of the investment projects invested by the raised funds;
The feasibility analysis and necessity analysis updated the personnel of the company’s R & D team; Updated the EIA of the raised investment project and the acquisition of real estate ownership certificate of the project implementation land
Section IV the board of directors updated the issuing object of this offering and the impact of this offering on the company’s assets, articles of association, shareholder structure, number of senior executives’ subscriptions, etc. on the company’s business and assets after this offering;
The discussion and analysis of the changes in personnel structure and business structure updated the approval risk of this issuance
Section V the company’s profit is divided into two parts. The company’s profit distribution in the last three years has updated the profit distribution policy and relevant information in 2020
1、 The impact of diluted immediate return on the company’s main volume after calculation on the company’s diluted immediate return on the company’s main financial indicators issued by the company to specific objects through simple procedures is updated to specific objects according to section 6 of the number of issues issued this time;
The diluted immediate return of shares is divided into four parts. The investment projects of the raised funds and the company have updated the personnel reserve of the company;
Based on the analysis of the company’s existing business relationship, the company engaged in raising and updating the number of authorized invention investment projects and utility model patents in terms of personnel, technology and market
Reserve of surface
The revised plan for issuing shares to specific objects through simple procedures is published on the website of Shanghai Stock Exchange (www.sse. Com. CN) on the same day The Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357) 2021 plan for issuing shares to specific objects through simple procedures (Revised Version).
The issue of shares to specific objects through simple procedures has yet to be reviewed and approved by Shanghai Stock Exchange and registered with the consent of China Securities Regulatory Commission. Please pay attention to the investment risks.
It is hereby announced.
Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357) board of directors January 17, 2022
