Securities code: 002229 securities abbreviation: Hongbo Co.Ltd(002229) Announcement No.: 2022-015
Explanation on the need to prepare the report on the use of the 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 July 8, 2016, Hongbo Co.Ltd(002229) (hereinafter referred to as “the company”) received the reply on approving Hongbo Co.Ltd(002229) non-public Development Bank shares issued by China Securities Regulatory Commission (zjxk [2016] No. 1057), and issued 34982142 A shares to specific objects in a non-public manner, with an issue price of 22.40 yuan per share and a total raised capital of 783599980.80 yuan. After deducting the issuance intermediary expenses, The net amount of raised funds was 762449998.66 yuan. As of August 5, 2016, all the funds raised by the above issuance of the company have been in place, which has been verified and confirmed by Zhitong Certified Public Accountants (special general partnership) with “capital verification report (ztyz (2016) No. 351za0033)”.
Since the non-public offering in 2016, the company has not raised funds through allotment, additional issuance and convertible corporate bonds in the last five fiscal years. The company has received the funds raised for the last time for five fiscal years. In view of the above, the company does not need to prepare the report on the use of the previously raised funds in this non-public offering, nor does it need to hire an accounting firm with securities and futures related business qualifications to issue the verification report on the use of the previously raised funds.
It is hereby announced.
Hongbo Co.Ltd(002229) board of directors January 24, 2002
