002965SZSE
🚨 Material Event

Announcement on the Re-signing of the Four-party Supervision Agreement for Fundraising After Changing the Use of Raised Funds

Lucky Harvest Co., Ltd.··3 pages

✨ AI Summary

The announcement details the decision to change the use of raised funds from a previous convertible bond issuance. The company will terminate the investment project for a production base in Ningbo and redirect the remaining funds to a new project for battery tray production. A four-party supervision agreement has been signed to ensure proper management of the funds.

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Full Translation

AI Translation· azure_openai

The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

I. Basic Information on Fundraising

According to the approval from the China Securities Regulatory Commission regarding the public issuance of convertible bonds by Xiangxin Technology Co., Ltd. (Approval No. [2020] 2620), the company publicly issued convertible bonds with a total face value of RMB 647,005,400.00, raising a total of RMB 647,005,400.00. After deducting issuance costs (excluding tax) of RMB 10,689,532.57, the actual net amount raised is RMB 636,315,867.43. Tianheng Accounting Firm (Special General Partnership) verified the arrival of these funds and issued the "Verification Report No. [2020] 00145" on December 7, 2020, confirming the arrival of the above funds. The company has stored the raised funds in a dedicated account to ensure that the funds are used specifically for their intended purpose and has signed a "Three-party Supervision Agreement" with the sponsor and the bank holding the raised funds, strictly adhering to regulations for the use of the raised funds.

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