Securities code: 300353 securities abbreviation: Kyland Technology Co.Ltd(300353) announcement Code: 2022-008 Kyland Technology Co.Ltd(300353)
On adjusting the funds raised by issuing shares to specific objects
Announcement of investment amount of investment project
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.
1、 Basic information of raised funds
Kyland Technology Co.Ltd(300353) (hereinafter referred to as "the company") issued shares to specific objects in a simple procedure, which has been approved by the reply on Approving the registration of Kyland Technology Co.Ltd(300353) issuing shares to specific objects (zjxk [2021] No. 4069) of China Securities Regulatory Commission. The company issued 20253164 RMB common shares (A shares) to specific objects in a simple procedure at an issue price of 7.90 yuan / share, The total amount of raised funds is 159999995.60 yuan, after deducting the total issuance expenses of 5288918.08 yuan, the actual net amount of raised funds is 154711077.52 yuan. ShineWing Certified Public Accountants (special general partnership) has verified the availability of funds for the company to issue shares to specific objects through simple procedures on January 5, 2022, and issued the capital verification report numbered xyzh / 2021tjaa10171. The company has deposited the above raised funds in the special account for the management of raised funds, and signed the supervision agreement on raised funds with the sponsor and the commercial bank storing the raised funds.
2、 Adjustment of investment amount of the project invested by the raised funds
According to the Kyland Technology Co.Ltd(300353) gem prospectus for issuing shares to specific objects through simple procedures, the total amount of funds raised by the company for issuing shares to specific objects this time shall not exceed RMB 160 million. The net amount of funds raised after deducting the issuance expenses is intended to be used for R & D and upgrading construction projects of industrial Internet communication equipment, information upgrading projects and supplementary working capital. The net amount of funds actually raised from the issuance of shares to specific objects is RMB 154711077.52, which is less than the total amount of funds to be raised. The company makes the following adjustments to the amount of funds raised from the investment project of the original raised funds:
Unit: 10000 yuan
No. project name: commitment to raise before adjustment; investment amount of raised funds after adjustment; expected investment amount
1 Industrial Internet communication equipment R & D and upgrading construction project 8850.00 8850.00
2 informatization upgrading project 2350.00 2350.00
3. Supplementary working capital 4800.00 4271.11
Total 16000.00 15471.11
3、 This time, the procedures and relevant opinions for adjusting the investment amount of the investment project raised by issuing shares to specific objects
1. Deliberations of the board of directors
On January 25, 2022, the company held the 45th meeting of the 5th board of directors, deliberated and passed the proposal on adjusting the investment amount of investment projects raised by issuing shares to specific objects. In view of the fact that the net amount of funds actually raised by issuing shares to specific objects is RMB 154711077.52, which is less than the total amount of funds to be raised, It is agreed that the company will adjust the investment amount of the investment project with raised funds according to the actual net amount of raised funds. According to the proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to microfinance approved by the company's 2020 annual general meeting of shareholders, this adjustment is within the scope of the general meeting of shareholders to authorize the board of directors to handle matters related to microfinance and does not need to be submitted to the general meeting of shareholders for deliberation.
2. Opinions of independent directors
On January 25, 2022, the independent directors of the company gave their independent opinions on the proposal on adjusting the investment amount of the investment project of raising funds by issuing shares to specific objects. The independent directors believed that the company's adjustment of the investment amount of the investment project of raising funds did not change the investment direction of the raised funds in combination with the actual situation of the company's raising funds by issuing shares to specific objects, The decision-making procedures comply with the provisions of relevant laws, regulations, rules and regulations, such as the guidelines on self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on the gem, the guidelines on supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds of listed companies (revised in 2022), and there is no damage to the interests of the company and shareholders. Therefore, it is agreed that the company will adjust the investment amount of the raised capital investment project issuing shares to specific objects this time.
3. Opinions of the board of supervisors
On January 25, 2022, the company held the 24th Meeting of the 5th board of supervisors, which deliberated and approved the proposal on adjusting the investment amount of the investment project of raising funds by issuing shares to specific objects. The board of supervisors considered that the adjustment of the investment amount of the investment project of raising funds by issuing shares to specific objects was made according to the actual situation of the company issuing shares to specific objects, There are no circumstances that harm the interests of shareholders. The decision-making procedure of this adjustment complies with the provisions of relevant laws, regulations and normative documents. The board of supervisors agrees that the company will adjust the investment amount of the investment project raised by issuing shares to specific objects.
4. Verification opinions of the recommendation institution
After verification, China Securities Co.Ltd(601066) Securities believes that the company's adjustment of the amount of raised funds invested in the raised funds investment project has been deliberated and approved by the board of directors and the board of supervisors of the company, the independent directors have expressed their independent opinions and fulfilled the necessary review procedures, It complies with the provisions of relevant laws and regulations such as the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, does not conflict with the implementation plan of the company's raised funds, does not affect the normal progress of the investment projects of the raised funds, and does not change the purpose of the raised funds and damage the interests of shareholders. The recommendation institution agrees the company to implement this adjustment.
4、 Documents for future reference
1. Kyland Technology Co.Ltd(300353) resolution of the 45th meeting of the Fifth Board of directors;
2. Kyland Technology Co.Ltd(300353) resolution of the 24th Meeting of the 5th board of supervisors;
3. Independent opinions of independent directors on matters related to the 45th meeting of the Fifth Board of directors;
4. China Securities Co.Ltd(601066) verification opinions on Kyland Technology Co.Ltd(300353) adjusting the investment amount of investment projects raised by issuing shares to specific objects.
It is hereby announced.
Kyland Technology Co.Ltd(300353) board of directors January 26, 2022
