000926SZSE

Announcement on Changing the Special Account for Raised Funds and Authorizing the Signing of the Supervision Agreement for the Special Account

Fuxing Co., Ltd.··3 pages

✨ AI Summary

The company has approved changes to its special account for raised funds and authorized management to handle related agreements. A total of 223,491,752 shares were issued at a price of RMB 3.64 each, raising approximately RMB 81.35 million. The new account will be opened at Zheshang Bank to enhance fund management efficiency without altering the investment project's implementation.

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Full Translation

AI Translation· azure_openai

湖北福星科技股份有限公司(以下简称“公司”)于 2026 年 5 月 22 日召开第十二届董事会第一次会议,审议通过《关于变更募集资金专户并授权签订募集资金专户监管协议的议案》。同意公司变更募集资金专户并授权公司管理层办理募集资金专户的变更、募集资金监管协议签订等相关事项。具体情况公告如下:

一、募集资金基本情况
根据中国证券监督管理委员会出具的《关于同意湖北福星科技股份有限公司向特定对象发行股票注册的批复》(证监许可[2023]1348 号),本公司向特定对象发行股票数量 223,491,752 股,每股面值为人民币 1 元,每股发行价格为人民币 3.64 元,募集资金总额为人民币 81,351.00 万元,扣除各项发行费用(不含税)人民币 790.76 万元后,实际募集资金净额为人民币 80,560.24 万元。中审众环会计师事务所(特殊普通合伙)对募集资金到位情况进行了审验并出具了众环验字(2023)0100073 号验资报告,证明公司募集资金专项账户已于 2023 年 12 月 25 日收到扣除相关承销及保荐费用后的募集资金为 80,901.00 万元。

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