Announcement on the Revision of the Proposal for Issuing A Shares to Specific Objects in 2025 Through Simplified Procedures
The Board of Directors and the entire management team guarantee the authenticity, accuracy, and completeness of the disclosed information and bear individual and joint responsibility for any false representations, misleading statements, or material omissions.
The proposal for issuing A shares to specific objects in 2025 through simplified procedures, as discussed and approved by the 7th Board of Directors' Fourth Extraordinary Meeting on July 15, 2024, was reviewed and approved by the company's shareholders at the Fourth Extraordinary Shareholders' Meeting. The proposal and related matters are hereby explained.
The company's 2024 annual report and the proposal for issuing A shares to specific objects in 2025 through simplified procedures were reviewed and approved by the shareholders at the Fourth Extraordinary Shareholders' Meeting. The proposal and related matters are hereby explained.
The proposal for issuing A shares to specific objects in 2025 through simplified procedures was reviewed and approved by the shareholders at the Fourth Extraordinary Shareholders' Meeting. The proposal and related matters are hereby explained.
Adjustment to Business Scope
Before adjustment:
Registered capital: 771,634,398 yuan
Business scope: Production and sales of feed additives; production and sales of feed raw materials; import and export of goods; technology consulting services. (Projects subject to approval according to law can only be operated after approval by relevant departments).
After adjustment:
Registered capital: 769,504,398 yuan
Business scope: Production and sales of feed additives; production and sales of feed raw materials; import and export of goods; network sales (excluding the sale of goods requiring permits). (Projects subject to approval according to law can only be operated after approval by relevant departments).
Adjustment to Target Investors
The number of targeted investors in this issuance shall not exceed 35 (inclusive), and shall be selected from qualified investors such as securities investment funds, asset management plans, qualified foreign institutional investors, RMB qualified foreign institutional investors, and other qualified investors recognized by the China Securities Regulatory Commission, as well as legal persons, natural persons, and other entities that comply with relevant laws and regulations. The above-mentioned investors shall be limited to those who have passed the qualification review by the China Securities Regulatory Commission.
The final list of targeted investors will be determined by the Board of Directors in accordance with the relevant laws and regulations and negotiated with the underwriters and the issuer (sponsor).
The specific targeted investors for this issuance are: Cinda Fund Management Co., Ltd., Nord Fund Management Co., Ltd., Hangzhou Dongfang Jinfu Asset Management Co., Ltd. - Jiaxing Jinfu Rich Equity Investment Partnership (Limited Partnership), CITIC Securities Asset Management Co., Ltd. - CITIC Securities Qingdao City Investment Holdings No. 1 Single Asset Management Plan, Zhangjiagang Jincai Preferred Equity Investment Partnership (Limited Partnership), Beijing Jintai Private Equity Fund Management Co., Ltd. - Jintai Lucky No. 1 Private Securities Investment Fund, Xingzheng Global Fund Management Co., Ltd., Tianyang, Guangda Fuzun Investment Co., Ltd., Guohai Innovation Capital Investment Management Co., Ltd. - Guangxi Guohai Selected No. 1 Investment Partnership (Limited Partnership), Guohai Innovation Capital Investment Management Co., Ltd. - Guangxi Guohai Selected No. 3 Private Equity Investment Partnership (Limited Partnership).