Securities code: East China Engineering Science And Technology Co.Ltd(002140) securities abbreviation: East China Engineering Science And Technology Co.Ltd(002140) Announcement No.: 2022045 East China Engineering Science And Technology Co.Ltd(002140)
Announcement on the revision of the plan for non-public offering of shares
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
East China Engineering Science And Technology Co.Ltd(002140) (hereinafter referred to as “the company” ” East China Engineering Science And Technology Co.Ltd(002140) ). The eighth meeting of the seventh board of directors held on June 8, 2021 and the second extraordinary general meeting of 2021 held on July 30, 2021 considered and approved the proposal on the company’s plan for non-public development and issuance of A shares and other relevant proposals. The general meeting of shareholders of the company authorized the board of directors of the company to handle matters related to the non-public offering of shares.
On May 20, 2022, the company held the 22nd Meeting of the 7th board of directors, deliberated and adopted the proposal on the company’s non-public development plan (Revised Draft) and other proposals. The main amendments to the 2021 non-public offering plan are as follows:
Revision of sections of the plan
1. Updated the review procedures of this non-public offering 2 Revised the upper limit of the number of shares issued, the total special amount of raised funds, the number of subscriptions, the amount of subscriptions and other matters
3. Revised the amount of investment projects with raised funds
4. The profit distribution plan of 2021 is added
5. The shareholding ratio of the company held by the third Institute of chemical engineering has been modified
1、 The issuer has basically revised the registered capital and legal representative of the company
situation
3、 Issuing object and
Its relationship with the company has modified the share ratio of the company held by the third chemical research institute
Section I this non-public
Issuing party of A-Shares 1 Revised the total amount of raised funds and the upper limit of the number of issues, the summary of the chemical case IV, the subscription amount and the number of the non-public Third Institute and Shaanxi coal group
Overview of issuance scheme 2 Added 2021 profit distribution plan
3. Revised the amount of investment projects with raised funds
5、 This non-public
Whether the issuance constitutes a modification of the company’s share ratio held by the third Institute of chemical industry
Related party transactions
Revision of sections of the plan
6、 This non-public 1 Revised the total share capital of the company and whether the issuance of the company’s shares held by the third Institute of chemical industry will lead to a ratio
2. Issuance of control rights of the company Revised the share ratio of the company held by the third chemical research institute after the issuance
Biological change
8、 This non-public
The issuance plan has been implemented and the relevant decision-making procedures have been updated
Line monk needs to perform
Procedure
1、 Chemical industry section 1 The legal representative of the third Institute of chemical engineering has been updated
Third Design Institute Co., Ltd Updated the financial data of the third Institute of chemical industry
Section II issuing object of the company
Basic information of Shaanxi Coal Industry Company Limited(601225) Technology
Shaanxi Coal Industry Group Co., Ltd. updated the financial data of Shaanxi coal group
Ren company
1、 Agreement subject and
Section III signing time of conditional birth adds the supplementary effect of the conditional effective share subscription agreement II. Subscription amount, relevant contents of the agreement, summary number of supplementary agreements and subscribers
type
Section 4 conditional birth
Effective strategic cooperation agreement —
outline
1. Revised the total investment amount of the project invested by the raised funds and the amount of the raised funds to be invested in this time
Section V Use Plan of the board of directors’ fees 2 The 2021 profit distribution plan is added to raise funds in this time after it is approved, so as to make fund-raising arrangements
Analysis on the feasibility of raising funds for the second time
The of gold investment projects has updated the examination and approval of investment projects with raised funds
Basic information
Section VI board of directors
In this offering, the company —
Discussion and analysis of impact Section VII this issuance IV. approval risks updated the risks related to the approval procedures to be performed Section VIII profit II of the company, cash profit distribution policies and executive bonus and undistributed cash dividends of the company in the last three years updated the cash dividends of the company in the last three years
Use of profits
condition
1、 This issue is for 1 Revised the upper limit of the number of shares issued and the total amount of funds raised in Section 9. 2 Updated the calculation of the impact of financial indicators. The dilution of shares of the development bank is the return and filling measures in the impact period of the indicators. III. this offering updated the company’s current personnel reserve, qualification and necessary technical reserve of technology collection funds
Revision of sections of the plan
And rationality
Existing business of the company
Correlation analysis
Section 10 other necessary —
Matters to be disclosed
According to the authorization of the company’s second extraordinary general meeting in 2021, the revision of the non-public offering plan does not need to be submitted to the general meeting for deliberation. The full text of the company’s non-public offering plan (Revised Draft) was published on cninfo.com on May 24, 2022（ http://www.cn.info.com.cn. ）。
It is hereby announced.
East China Engineering Science And Technology Co.Ltd(002140) board of directors may 23, 2022
