Securities code: 002187 securities abbreviation: Guangzhou Grandbuy Co.Ltd(002187) Announcement No.: 2022-004 Guangzhou Grandbuy Co.Ltd(002187)
The company and its directors, supervisors and senior managers guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions in the announcement.
On March 22, 2021, Guangzhou Grandbuy Co.Ltd(002187) (hereinafter referred to as “the company”) received the reply on approving Guangzhou Grandbuy Co.Ltd(002187) issuing shares to purchase assets and raise supporting funds issued by China Securities Regulatory Commission (zjxk [2021] No. 863), which approved that the supporting funds raised by the company’s non-public offering of shares should not exceed 700 million yuan. In order to standardize the use and management of raised funds and protect the legitimate rights and interests of investors, in accordance with the relevant provisions of the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds of listed companies, the guidelines for the self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, and the company’s management system for raised funds, Through deliberation and approval at the 37th meeting of the 6th board of directors, the company has established special accounts for raised funds in China Minsheng Banking Corp.Ltd(600016) Guangzhou Branch and China Merchants Bank Co.Ltd(600036) Guangzhou high tech sub branch.
The above-mentioned special account for raised funds shall not deposit non raised funds or be used for other purposes. The board of directors of the company authorizes the management to fully handle the signing of the tripartite supervision agreement on raised funds and other matters.
It is hereby announced.
Guangzhou Grandbuy Co.Ltd(002187) board of directors January 22, 2002
