Announcement that the company does not need to prepare the report on the use of the previously raised funds
Securities code: 002666 securities abbreviation: Guangdong Delian Group Co.Ltd(002666) Announcement No.: 2022-005
Guangdong Delian Group Co.Ltd(002666)
Announcement on the need to prepare the report on the use of the company’s previously raised funds
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.
According to the relevant provisions of the China Securities Regulatory Commission (hereinafter referred to as the “CSRC”) on the report on the use of the previously raised funds (Zheng Jian FA FA Zi [2007] No. 500): “If a listed company applies for issuing securities and the time of receipt of the funds raised in the previous time is less than five fiscal years, the board of directors shall prepare a report on the use of the funds raised in the previous 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 “.
On January 14, 2015, Guangdong Delian Group Co.Ltd(002666) (hereinafter referred to as “the company”) non publicly issued 57164634 ordinary shares (A shares) with a par value of 1 yuan per share, an issue price of 16.40 yuan per share and a total raised capital of 937499997.60 yuan, as approved by the reply on approving Guangdong Delian Group Co.Ltd(002666) non-public offering of shares (No. [2015] 71) of China Securities Regulatory Commission, The net amount of raised funds is 896442833.07 yuan. All the raised funds were in place on February 27, 2015. Guangdong Zhengzhong Zhujiang Certified Public Accountants (special general partnership) verified the availability of the raised funds and issued the capital verification report (ghyz [2015] g14045230026).
In view of the fact that it has been more than five fiscal years since the arrival of the last raised funds during the listing period of the company, and there has been no fund-raising through allotment, additional issuance and convertible corporate bonds in the last five fiscal years, the company does not need to prepare a report on the use of the last raised funds for the non-public offering of a shares, There is also no need to hire an accounting firm to issue an assurance report on the use of the previously raised funds.
It is hereby announced!
Guangdong Delian Group Co.Ltd(002666) board of directors January 25, 2002
