Securities code: 600537 securities abbreviation: Eging Photovoltaic Technology Co.Ltd(600537) Announcement No.: 2022-005 Eging Photovoltaic Technology Co.Ltd(600537)
Announcement that the company does not need to prepare the report on the use of the previously raised funds
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Eging Photovoltaic Technology Co.Ltd(600537) (hereinafter referred to as “the company”) intends to issue A-Shares to specific objects (hereinafter referred to as “this non-public offering”). 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 “.
With the approval of CSRC zjxk [2014] No. 1202, the company privately issued 102308333 RMB common shares (A shares) on January 5, 2015, with an issue price of 12.00 yuan per share and a total raised capital of 1227699996.00 yuan. After deducting the issuance fee of 26457790.00 yuan, the balance was 1201242206.00 yuan. The raised fund was verified by ShineWing certified public accountants and issued xyzh / 2014sha2020-1 capital verification report.
Since the company has completed the non-public offering of shares in January 2015 and the raised funds have been received, there has been no fund-raising through allotment, additional issuance and convertible corporate bonds in the last five fiscal years (2016-2020). It has been five fiscal years since the arrival of the company’s previously raised funds.
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 with securities and futures related business qualifications to issue an assurance report on the use of the previously raised funds.
It is hereby announced.
Eging Photovoltaic Technology Co.Ltd(600537) board of directors January 18, 2022
