Securities code: 688133 securities abbreviation: Shanghai Titan Scientific Co.Ltd(688133) Announcement No.: 2022-011 Shanghai Titan Scientific Co.Ltd(688133)
Application documents for issuing shares to specific objects
Announcement of revised instructions
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 responsibility for the authenticity, accuracy and integrity of its contents according to law.
Shanghai Titan Scientific Co.Ltd(688133) (hereinafter referred to as “the company”) held the 12th meeting of the third board of directors on July 5, 2021, and the second extraordinary general meeting of shareholders in 2021 on July 22, 2021, which deliberated and approved matters related to the company’s issuance of A-Shares to specific objects in 2021; On September 11, 2021, the company disclosed the prospectus for Shanghai Titan Scientific Co.Ltd(688133) issuing A-Shares to specific objects in 2021 (draft application) and other documents.
The company received the inquiry letter on Shanghai Titan Scientific Co.Ltd(688133) examination of application documents for issuing shares to specific objects on September 28, 2021, and disclosed the corresponding reply documents on November 8, 2021. On November 25, 2021, we received the second round of examination and inquiry letter on Shanghai Titan Scientific Co.Ltd(688133) application documents for issuing shares to specific objects, and disclosed the corresponding reply documents to the inquiry letter on December 7, 2021.
On December 22, 2021, it disclosed the prospectus for the issuance of A-Shares to specific objects in Shanghai Titan Scientific Co.Ltd(688133) 2021 (Revised Version) and other documents. On December 25, 2021, the reply to the second round of examination and inquiry letter on Shanghai Titan Scientific Co.Ltd(688133) application documents for issuing shares to specific objects (Second Revision) and other documents were disclosed. On December 29, 2021, we received the third round of inquiry letter on the application documents for Shanghai Titan Scientific Co.Ltd(688133) issuing shares to specific objects, and disclosed the corresponding reply documents to the inquiry letter and the prospectus for issuing A-Shares to specific objects in Shanghai Titan Scientific Co.Ltd(688133) 2021 (Second Revision) and other documents on December 30, 2021.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Relevant announcements disclosed. According to relevant requirements, the company plans to submit the prospectus for the issuance of A-Shares to specific objects in Shanghai Titan Scientific Co.Ltd(688133) 2021 (Registration draft). The main contents involved in the relevant amendments are described as follows:
1、 Update and supplement of the prospectus
Revision of the chapter in which the serial number is located
Chapter II update of the securities issuance “(VII) the approval of the issuance plan by the relevant competent authorities and the procedures to be submitted for approval”
2 in Chapter V, in accordance with the latest review, it revised “(I) risk factors related to this issue and the risk of issuance failure”
2、 Update and revision of other application documents
In addition to the instructions for raising funds, application documents such as issuance recommendation letter, listing recommendation letter, issuance recommendation work report and due diligence report have also been updated and revised accordingly.
In addition to the above amendments, a small number of text descriptions and other non substantive contents in the application documents have been revised.
It is hereby announced.
Shanghai Titan Scientific Co.Ltd(688133) board of directors January 21, 2022
