Securities code: 600353 securities abbreviation: Chengdu Xuguang Electronics Co.Ltd(600353) Announcement No.: 2022-010
Chengdu Xuguang Electronics Co.Ltd(600353)
Explanation on the 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.
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: “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 zjfzz [2011] No. 189 document of China Securities Regulatory Commission, Chengdu Xuguang Electronics Co.Ltd(600353) (hereinafter referred to as “the company”) privately issued 22689550 RMB common shares (A shares) to specific objects in March 2011, raising a total of 313115790.00 yuan, deducting 13751379.55 yuan of issuance related expenses, The net amount of actually raised funds is RMB 299364410.45 (after deducting the issuance expenses). The above-mentioned raised funds were all in place on March 30, 2011 and verified and confirmed by the capital verification report [2011] No. 06 issued by Sichuan Huaxin (Group) certified public accountants Co., Ltd.
It has been more than five fiscal years since the arrival of the company’s previously raised funds, and there has been no fund-raising through the issuance of allotment, additional issuance and convertible corporate bonds in the last five fiscal years.
In view of the above, the company’s non-public offering of A-Shares does not need to prepare a report on the use of the previously raised funds, nor does it need to hire an accounting firm to issue an assurance report on the use of the previously raised funds.
It is hereby explained.
Chengdu Xuguang Electronics Co.Ltd(600353) board of directors January 21, 2002
