Jiangsu Sidike New Materials Science & Technology Co.Ltd(300806) : Announcement on adjusting the company's plan to issue A-Shares to specific objects

Securities code: 300806 securities abbreviation: Jiangsu Sidike New Materials Science & Technology Co.Ltd(300806) Announcement No.: 2022-005 Jiangsu Sidike New Materials Science & Technology Co.Ltd(300806)

Announcement on adjusting the company's plan to issue A-Shares to specific objects

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.

Jiangsu Sidike New Materials Science & Technology Co.Ltd(300806) (hereinafter referred to as "the company") issues A-Shares to specific objects in 2021, which has been deliberated and approved at the third meeting of the Fourth Board of directors, the third meeting of the Fourth Board of supervisors and the first extraordinary general meeting of shareholders in 2021, and authorizes the board of directors and authorized persons of the board of directors to handle matters related to this issue of a shares. Due to the change of the company's registered capital, the company will adjust the number of shares issued to specific objects. The specific adjustment contents are as follows:

Before adjustment:

The number of shares issued to specific objects this time shall be determined by dividing the total amount of raised funds by the issue price, and shall not exceed 30% of the total share capital before this issue, that is, not more than 35626313 shares (including this number).

After adjustment:

The number of shares issued to specific objects this time shall be determined by dividing the total amount of raised funds by the issue price, and shall not exceed 30% of the total share capital before this issuance, that is, not more than 56977621 shares (including this number).

In addition to the above adjustments, other matters in the company's stock issuance plan to specific objects will not be adjusted. The issuance can be implemented only after it is examined and approved by Shenzhen Stock Exchange and approved and registered by CSRC.

According to the authorization of the company's first extraordinary general meeting of shareholders in 2021, this proposal does not need to be submitted to the general meeting of shareholders for deliberation.

It is hereby announced.

Jiangsu Sidike New Materials Science & Technology Co.Ltd(300806) board of directors January 25, 2022

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