Securities code: Wuhan Jingce Electronic Group Co.Ltd(300567) securities abbreviation: Wuhan Jingce Electronic Group Co.Ltd(300567) Announcement No.: 2022115 Wuhan Jingce Electronic Group Co.Ltd(300567)
Announcement on signing the tripartite 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.
1、 Basic information of raised funds
The company issued 31446011 A-share shares to specific objects in April 2021 at the price of 47.51 yuan / share after the China Securities Regulatory Commission issued the reply on Approving the registration of Wuhan Jingce Electronic Group Co.Ltd(300567) issuing shares to specific objects (zjxk [2021] No. 679) and approved the registration application of Wuhan Jingce Electronic Group Co.Ltd(300567) (hereinafter referred to as “the company”) to raise funds by issuing shares to specific objects, The total amount of funds raised is RMB 14939998261. After deducting the issuance expenses excluding tax of RMB 1126415094, the actual net amount of funds raised is RMB 148273583167; Lixin Certified Public Accountants (special general partnership) verified the availability of the raised funds of the company and issued the capital verification report (xksbz [2021] No. ze10231) on April 21, 2021. The company held the fifth meeting of the Fourth Board of directors and the fourth meeting of the Fourth Board of supervisors on April 11, 2022, and the fourth extraordinary general meeting of shareholders in 2022 on April 28, 2022. The proposal on changing the implementation subject, implementation location and implementation method of some raised investment projects and adjusting the investment amount of some raised investment projects was reviewed and approved, and it was agreed to change the R & D and industrialization project of micro LED display whole process detection equipment to the implementation subject At the same time, adjust the investment amount of the raised investment project, and agree to change the implementation subject from the company to Wuhan Jingli Electronic Technology Co., Ltd. (hereinafter referred to as “Wuhan Jingli”), a wholly-owned subsidiary of the company. For details, please refer to the company’s website on April 11, 2022（ http://www.cn.info.com.cn. ）The announcement of Wuhan Jingce Electronic Group Co.Ltd(300567) on changing the implementation subject, place and mode of some raised investment projects and adjusting the investment amount of some raised investment projects (Announcement No.: 2022068) disclosed.
2、 Signing of tripartite supervision agreement on raised funds and opening of special account for raised funds
In order to regulate the management and use of the raised funds of the company and protect the rights and interests of investors, in accordance with the Listing Rules of GEM stocks of Shenzhen Stock Exchange and the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of the raised funds of listed companies Relevant laws and regulations such as self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM and relevant provisions of the company’s management system for the use of raised funds, Wuhan Jingli, a wholly-owned subsidiary of the company, and the sponsor China Merchants Securities Co.Ltd(600999) (hereinafter referred to as ” China Merchants Securities Co.Ltd(600999) ) China Merchants Bank Co.Ltd(600036) Wuhan Branch (hereinafter referred to as “deposit bank of special account for raised funds”) has signed the tripartite supervision agreement for raised funds respectively. The opening and storage of special account for raised funds of the company are as follows:
Purpose of special account for raised funds in order to open an account amount of special account for raised funds (yuan)
Bank principal Account No
Wuhan China Merchants Bank Co.Ltd(600036) shares micro LED display quan1 Jingli Co., Ltd. 1279065735105050 process testing equipment research, development and industrialization project of Wuhan Branch
3、 Main contents of the tripartite supervision agreement on raised funds
(I) parties
Party A: Wuhan Jingli Electronic Technology Co., Ltd. (“party a”)
Party B: China Merchants Bank Co.Ltd(600036) Wuhan Branch (“commercial bank”)
Party C: China Merchants Securities Co.Ltd(600999) (“sponsor”)
(II) main contents of the agreement
Article 1 Party A has opened a special account for raised funds (hereinafter referred to as “special account”) at Party B, with an account number of 127906573510505. As of May 16, 2022, the balance of the special account is 0 yuan. This special account is only used for the storage and use of funds raised by Party A’s R & D and industrialization project of micro LED display full process detection equipment, and shall not be used for other purposes.
Article 2 if the investment project of raised funds is implemented through a subsidiary of Party A or other enterprises controlled by Party A, Party A shall ensure that the subsidiary or other enterprises controlled by Party A comply with the laws, regulations and normative documents on the management of raised funds, the management system of raised funds of Party A and the relevant provisions of this agreement.
Article 3 the raised capital deposited by Party A in the form of deposit certificate is / 10000 yuan (if any), the account opening date is / year / month / day, and the term is / month. Party A promises that after the above certificate of deposit expires, it will be transferred to the special account for raised funds agreed in this Agreement for management or renewal in the form of certificate of deposit, and notify Party C. Party A’s certificate of deposit shall not be pledged. Article 4 Party A and Party B shall jointly abide by the bill law of the people’s Republic of China, the measures for payment and settlement, the measures for the administration of RMB bank settlement accounts and other relevant laws, regulations and normative documents. Article 5 Party C, as the sponsor of Party A’s parent company Wuhan Jingce Electronic Group Co.Ltd(300567) of Party A, shall appoint a sponsor representative or other staff to supervise the use of Party A’s raised funds in accordance with relevant regulations. Party C shall perform its supervision duties in accordance with the relevant provisions on the management of raised funds and the raised funds management system formulated by Party A’s parent company Wuhan Jingce Electronic Group Co.Ltd(300567) and has the right to exercise its supervision power by means of on-site investigation and written inquiry. Party A and Party B shall cooperate with Party C’s investigation and inquiry. Party C shall check the storage of raised funds in the special account at the same time when conducting on-site investigation on Party A every quarter.
Article 6 Party A authorizes Liu Zhao and Ding Yi, the sponsor representatives designated by Party C, to inquire and copy the materials of Party A’s special account at any time; Party B shall timely, accurately and completely provide it with the required information about the special account.
When the sponsor representative inquires about the special account of Party A from Party B, he shall issue his own legal identity certificate; Other staff members designated by Party C shall issue their own legal identity certificate and letter of introduction when inquiring about the special account of Party A from Party B.
Article 7 Party B shall issue a statement of account to Party A on a monthly basis (before the 10th day of each month) and send a copy to Party C.
Party B shall ensure that the statement is true, accurate and complete.
Article 8 if Party A withdraws more than 10 million yuan from the special account at one time or within 12 months or 10% of the net amount of the total raised funds after deducting the issuance expenses (hereinafter referred to as the “net raised funds”), whichever is lower, Party B shall timely notify Party C by fax and provide the expenditure list of the special account at the same time. Article 9 Party C has the right to change the designated sponsor representative in accordance with relevant regulations. If Party C changes the recommendation representative, it shall notify Party B of relevant supporting documents in writing, and notify the contact information of the changed recommendation representative in writing in accordance with the requirements of Article 14 of this agreement. The replacement of the sponsor representative shall not affect the effectiveness of this agreement.
Article 10 if either party fails to perform or fully perform its respective responsibilities and obligations in this agreement, it will constitute a breach of contract and shall be liable for compensation for breach of contract to the observant party.
If Party B fails to issue a statement of account to Party C in time for three consecutive times or notify Party C of the large withdrawal of the special account, and fails to cooperate with Party C in investigating the special account, Party A or Party C has the right to require Party A to unilaterally terminate this Agreement and cancel the special account for raised funds.
If Party A needs to change the special account for raised funds to open a bank or account due to the implementation of the investment project of raised funds, and needs to sign a new tripartite supervision agreement for raised funds with relevant banks, Party A, Party B and Party C agree that this agreement will terminate automatically from the date when the new tripartite supervision agreement for raised funds is signed and takes effect. Article 11 this Agreement shall take effect from the date when the legal representatives of Party A, Party B and Party C or their authorized representatives sign or seal and affix their respective official seals, and shall expire on the date when all the funds in the special account are spent and the continuous supervision period ends.
4、 Documents for future reference
1. Tripartite supervision agreement on raised funds. It is hereby announced.
Wuhan Jingce Electronic Group Co.Ltd(300567) board of directors may 23, 2022
