Securities code: 000066 securities abbreviation: China Greatwall Technology Group Co.Ltd(000066) Announcement No.: 2022-004 China Greatwall Technology Group Co.Ltd(000066)
Announcement on signing the tripartite supervision agreement for raised funds
The company and all members of its board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
China Greatwall Technology Group Co.Ltd(000066) (hereinafter referred to as the “company”) has obtained the reply on approving China Greatwall Technology Group Co.Ltd(000066) non-public development of shares (zjxk [2021] No. 3926) from China Securities Regulatory Commission (hereinafter referred to as the “CSRC”), and approved the company’s non-public offering of no more than 878454615 new shares. Up to now, the funds raised by the company’s non-public offering of shares have been received. The signing of the tripartite supervision agreement on the raised funds is hereby announced as follows:
1、 Signing of tripartite supervision agreement on raised funds and opening of special account for raised funds
In order to standardize the management and use of the company’s raised funds and protect the rights and interests of small and medium-sized investors, according to the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of the raised funds of listed companies, the stock listing rules of Shenzhen Stock Exchange The requirements of relevant laws, regulations and normative documents such as self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and the company’s management system for the use of raised funds, The company established a special account for raised funds to manage the storage and use of the above raised funds, and signed the tripartite supervision agreement for raised funds with China Construction Bank Corporation(601939) Shenzhen Nanshan sub branch and China Securities Co.Ltd(601066) .
The opening of the company’s special account for raised funds is as follows:
Account name bank account No
China Greatwall Technology Group Co.Ltd(000066) Technology Group Co., Ltd. China Construction Bank Corporation(601939) 4425010000230999888 Shenzhen Keyuan sub branch
2、 Main contents of the tripartite supervision agreement on raised funds
(I) signatory
Party A: China Greatwall Technology Group Co.Ltd(000066)
Party B: China Construction Bank Corporation(601939) Shenzhen Nanshan sub branch
Party C: China Securities Co.Ltd(601066) (sponsor)
(II) main contents
1. Party A has opened a fund-raising office in China Construction Bank Corporation(601939) Shenzhen Keyuan sub branch under the jurisdiction of Party B
China Greatwall Technology Group Co.Ltd(000066) Announcement No. 2022-004
The special account for fund collection (hereinafter referred to as “special account”) has an account number of 4425010000230999888. The special account is only used for the storage and use of the funds raised by Party A’s non-public offering of shares, and shall not be used for other purposes. In the special account for raised funds, Party A may deposit part of the funds in the special account in the form of certificate of deposit or other reasonable deposit according to the actual needs. Party A shall promptly notify Party C of the specific amount, deposit method, deposit period and other information of the deposit certificate or other reasonable deposit methods. The funds deposited by the above certificates of deposit or other reasonable deposit methods shall not be pledged and non transferable. Party A shall not directly withdraw funds from the above certificates of deposit or other reasonable deposits.
2. 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 laws, regulations and rules.
3. As the sponsor / financial advisor of Party A, Party C 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 supervisory duties in accordance with the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the raised funds management system formulated by Party A, and has the right to exercise its supervisory power by means of on-site investigation and written inquiry. Party A and Party B shall actively cooperate with Party C’s investigation and inquiry. Party C shall conduct on-site inspection on the storage and use of Party A’s raised funds every six months.
4. Party A authorizes the sponsor representatives designated by Party C, Zhang Yue and Zhang tie, to inquire and copy the information 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.
5. Party B shall issue a statement of account to party a monthly (before the 10th of each month) and send a copy to Party C. Party B shall ensure that the statement is true, accurate and complete.
6. If Party A withdraws more than 50 million yuan from the special account or 20% of the net raised funds in one or 12 months (whichever is lower), Party A and Party B shall timely notify Party C by fax and / or e-mail, and provide the expenditure list of the special account.
7. If Party B finds that Party A has illegal use of the raised funds or other major risks, Party B shall timely inform Party C and cooperate with Party C in investigation and verification. After on-site inspection and other means of verification, if Party C finds that there are major violations or major risks in the management of Party A’s raised funds, it shall timely report to Shenzhen Stock Exchange.
China Greatwall Technology Group Co.Ltd(000066) Announcement No. 2022-004
8. 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 A and Party B of relevant supporting documents in writing, and inform Party A and Party B of the contact information of the changed recommendation representative. The replacement of the sponsor representative shall not affect the effectiveness of this agreement. The authorization of Party A to the sponsor representative of Party C agreed in Article 4 of this Agreement shall be automatically inherited by the replaced sponsor representative.
9. If Party B fails to issue a statement of account to Party C in time for three consecutive times or notify Party C of large withdrawals from the special account, or fails to cooperate with Party C in investigating the special account, Party A or Party C may require Party A to unilaterally terminate this Agreement and cancel the special account for raised funds.
3、 Documents for future reference
Tripartite supervision agreement for raised funds.
It is hereby announced
China Greatwall Technology Group Co.Ltd(000066) board of directors
January 18, 2002
