Securities code: 300825 securities abbreviation: Iat Automobile Technology Co.Ltd(300825) Announcement No.: 2022-008 Iat Automobile Technology Co.Ltd(300825)
Announcement on changing the implementation location of some raised investment projects
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Iat Automobile Technology Co.Ltd(300825) (hereinafter referred to as "the company") convened the 13th meeting of the 4th board of directors and the 11th meeting of the 4th board of supervisors on January 21, 2022, deliberated and adopted the proposal on changing the implementation location of some raised investment projects, Agrees that the project construction site of "advanced industrialization research and development project" will be changed from "Shuangyang Road No. 8 of Yizhuang East Industrial Zone in Daxing District, Beijing" to "7 hospital of two water street in Beijing economic and Technological Development Zone of Beijing". It is not necessary to submit it to the general meeting of shareholders for deliberation. The relevant information is hereby announced as follows:
1、 Basic information of raised investment projects
The company has issued 23990729 RMB common shares (A shares) to 11 specific objects at an issue price of 32.88 yuan / share with the approval of registration of Iat Automobile Technology Co.Ltd(300825) issuing shares to specific objects (zjxk [2021] No. 2378) issued by China Securities Regulatory Commission. The total amount of funds raised by the company in this issuance is RMB 788815169.52. After deducting the issuance expenses of RMB 9180842.80, the net amount of funds raised is RMB 779634326.72. All the above raised funds have been received on September 24, 2021 and verified by Lixin Zhonglian Certified Public Accountants (special general partnership) and issued the Iat Automobile Technology Co.Ltd(300825) capital verification report (Lixin Zhonglian Yan Zi [2021] c-0004). The company has carried out special account storage management for the raised funds, and signed a tripartite supervision agreement for the raised funds with the sponsor and the commercial bank storing the raised funds. The basic information of the investment project of the raised funds is as follows:
Unit: 10000 yuan
Project name implementation entity raised capital investment No. amount
1 advanced industrialization research and development project Iat Automobile Technology Co.Ltd(300825) automotive technology stock has 64281.52
Limited company
Iat Automobile Technology Co.Ltd(300825) Chengdu new energy power train Iat Automobile Technology Co.Ltd(300825) (Chengdu) automobile design
2. Tongji and parts production base Construction Co., Ltd. 5000.00
project
3 Liuzhou Lingte phase I project annual output 5 Liuzhou Lingte Power Technology Co., Ltd. 9600.00
Wantai V6 engine technical transformation project company
Total 78881.52
2、 Reasons and conditions for changing the implementation location of raised investment projects
As the company's office address and address change, the company intends to synchronize the "advanced industrialization R & D project" project construction site, the specific circumstances are as follows:
Project construction site before project name change and after project construction site change
Beijing Daxing District Yizhuang east industry Beijing city Beijing economic and technological development advanced industrialization research and development project
Courtyard 7, Liangshuihe Second Street, FA District, No. 8, Shuangyang Road, district
3、 Impact of the change of the implementation location of the raised investment project on the company
This change in the implementation location of the raised investment project does not constitute a change in the purpose of the company's raised funds, and there is no change in the implementation subject, construction content and mode of the raised investment project. There is no change or disguised change in the purpose of the raised funds and damage to the interests of shareholders, which will not have a substantive impact on the raised investment project. The company will strictly abide by the relevant provisions of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on the gem, the rules for listing shares on the gem of Shenzhen Stock Exchange, the guidelines for supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds by listed companies, and strengthen the internal and external supervision over the use of raised funds, Ensure the legal and effective use of the raised funds.
4、 Review procedures and opinions
1. Deliberations of the board of directors
The company held the 13th meeting of the 4th board of directors on January 21, 2022, deliberated and adopted the proposal on changing the implementation location of some raised investment projects, The company agreed that the project of "advanced industrialization research and development project" will be changed from "Shuangyang Road No. 8" of Yizhuang East Industrial Zone in Daxing District, Beijing to "7 hospital of two Beijing street, Beijing economic and Technological Development Zone of Beijing". The change of the implementation location of the raised investment project will not change the investment amount of the raised funds, will not affect the implementation and investment income of the raised investment project, nor will it change the investment direction of the raised funds in a disguised manner and damage the interests of shareholders.
2. Deliberation of the board of supervisors
The company held the 11th meeting of the 4th board of supervisors on January 21, 2022, and deliberated and adopted the proposal on changing the implementation location of some raised investment projects. After review, the board of supervisors believes that the change of the implementation location of the raised investment project is conducive to the implementation of the raised investment project, in line with the company's development plan, will not change the purpose of the raised funds, will not affect the investment plan of the raised funds, and will not damage the legitimate rights and interests of the company and shareholders, especially small and medium-sized shareholders. Therefore, it is unanimously agreed that the implementation location of the company's raised investment project will be changed.
3. Opinions of independent directors
The independent directors believe that the change of the implementation location of the raised investment project is based on the actual situation of the project, which is conducive to the overall planning and strategic layout of the company, does not change the investment direction of the raised funds, will not have a material impact on the implementation of the original project and investment income, and does not change or change the purpose of the raised funds in a disguised form The damage to the legitimate rights and interests of the company and its shareholders, especially small and medium-sized shareholders, is in line with the provisions of relevant laws, regulations and normative documents such as the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies, the guidelines for supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds of listed companies, The necessary review procedures have been performed for the change of the implementation location of the raised investment project.
Therefore, it is unanimously agreed that the implementation location of the company's raised investment project will be changed.
4. Verification opinions of the recommendation institution
After verification, the sponsor believes that the change of the implementation location of some raised investment projects has been deliberated and approved by the board of directors and the board of supervisors of the company, the independent directors have issued clear consent opinions and fulfilled the relevant approval procedures. The change of the implementation location of some raised investment projects is a necessary adjustment according to the actual situation of the company, does not change the purpose and investment direction of the company's raised funds, and does not change the investment direction of the raised funds in a disguised manner and damage the interests of shareholders. The implementation location of some raised investment projects changed by the company this time complies with relevant provisions such as self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, regulatory guidelines for listed companies No. 2 - regulatory requirements for the management and use of raised funds of listed companies, etc, The recommendation institution has no objection to the company's change of the implementation location of some raised investment projects.
5、 Documents for future reference
1. Resolutions of the 13th meeting of the 4th board of directors;
2. Resolutions of the 11th meeting of the 4th board of supervisors;
3. Independent opinions of independent directors on matters related to the 13th meeting of the Fourth Board of directors;
4. China International Capital Corporation Limited(601995) verification opinions on Iat Automobile Technology Co.Ltd(300825) changing the implementation location of some raised investment projects.
It is hereby announced.
Iat Automobile Technology Co.Ltd(300825) board of directors January 22, 2022
