Our company board of directors and collectivity trustee make sure this announcement content is nonexistent state of sex of any false account, misdirect is major perhaps omit, assume to the authenticity of its content, accuracy and integrality reach joint liability individually.
One, collect capital is primary circumstance
Classics China negotiable securities controls administrative committee (the following abbreviation " Chinese card inspect is met " ) " about approve Guangdong enlighten the give an official that raw power steam matchs Inc. to issue a share publicly first " (card inspect is permitted [2017]793 date) approve, guangdong enlighten raw power steam matchs Inc. (the following abbreviation " company " ) issue RMB common stock publicly first to the society (A) 6, 3.34 million, RMB of every par value 1 yuan, every issue the price to be a RMB 3.62 yuan, RMB of collect capital total 229, 290, 800 yuan, deduct protect Jian bear sell charge RMB 20, 000, 0 yuan (contain tax) , deduct other issue charge RMB 10, 902, 340 yuan (contain tax) , RMB of net specified number of actual collect capital 198, 388, 460 yuan. Afore-mentioned collect capital already arrived entirely on June 15, 2017 Zhang, office of Jing Ruihua accountant (special and common partnership) test and verify, issued " check endowment reports " (word of lucky China check [2017] 48390001) .
2, " collect capital tripartite superintends an agreement " sign circumstance and collect fund only door open a case
For the standard afore-mentioned capital manage, protect the rights and interests of investor, according to Chinese card inspect is met " appear on the market the company is superintended how-to 2 -- the superintendency requirement that appears on the market to company collect capital manages and be used " , " Shanghai stock exchange appears on the market company collect capital runs way " wait for relevant law laws and regulations, the company opened collect capital special account (the following abbreviation " only door " ) , particular case is as follows:
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3, sign " collect capital tripartite superintends an agreement " main content
The company reachs the orgnaization that protect Jian to part with afore-mentioned 3 opened an account to be signed all right " collect capital tripartite superintends an agreement " , main content of the agreement is as follows:
This agreement is met with Chinese card inspect " appear on the market the company is superintended how-to 2 -- the superintendency requirement that appears on the market to company collect capital manages and be used " , " Shanghai stock exchange appears on the market company collect capital runs way " and appear on the market the raise that the company makes.
It is capital of collect of normative Party A to manage, the rights and interests of small investor in protection, plan of law of basis concerned law and Chinese card inspect are met " appear on the market the company is superintended how-to 2 -- the superintendency requirement that appears on the market to company collect capital manages and be used " , " Shanghai stock exchange appears on the market company collect capital runs way " , classics of tripartite of armour, second, third talks things over, reach following agreements:
One, Party A already offerred collect fund in Party B special account (the following abbreviation " only door " ) , store and use of collect capital, must not use as other utility.
2, Jia Yishuang just ought to be abided by jointly " standard of bill of People's Republic of China " , " pay settle accounts way " , " account of RMB bank settle accounts runs way " wait for law, code, regulations.
3, the orgnaization protecting Jian that third just regards Party A as, ought to appoint person of the delegate that protect Jian or other staff member to use a circumstance to undertake supervisory to capital of Party A collect according to concerned regulation. Third just ought to be met according to Chinese card inspect " appear on the market the company is superintended how-to 2 -- the superintendency requirement that appears on the market to company collect capital manages and be used " , " Shanghai stock exchange appears on the market company collect capital runs way " and the collect of Party A formulate, authority is adopted field survey, written ask the means exercise such as ask its superintendence. Party A and Party B ought to cooperate third square investigation and inquiry. Third just examines collect fund at the same time to answering when Party A field survey only door memory circumstance.
4, the Chen Xinggen of person of the delegate that protect Jian that third of Party A accredit just appoints (Id number: 342601197410281011) , liu Junjie (Id number: 370213197508116011) can arrive at any time Party A of Party B inquiry, duplicate only door data; Party B should offer what what need thoroughly to concern to its only door data.
Person of the delegate that protect Jian inquires Party A to Party B only door the lawful identification that oneself should issue when concerned circumstance; The other staff member that third just appoints inquires Party A to Party B only door the lawful identification that oneself should issue when concerned circumstance and unit recommendation.
5, Party B presses a month (before) issue pair of Zhang sheet to Party A, copy to third square. Party B should make sure odd to Zhang content is true, accurate, complete.
6, Party A or accumulative total of 12 months less than from only door the amount that medium-counts takes exceeds 5, 0 yuan and achieve issue collect capital total to deduct the net specified number after issueing charge (the following abbreviation " collect capital net specified number " ) of 20% , party B should inform third in time with faxing means square, offer at the same time only door schedule of disbursement.
Party A from only door if the amount that medium-counts takes exceeds 5, 0 yuan (contain 5, 0 yuan) , must obtain third to just agree ahead of schedule. After third Fang Zaijia just provides relevant data, should wait for means in order to fax means or email to inform Party A of approve opinion, party A must be faxed in what receive third to just agree to use or email is rear but draw money money, seasonable will relevant the photocopy that pays a voucher sends third with faxing the means such as means or email square.
7, the person of the delegate that protect Jian that third Fang Youquan designates according to changing about the regulation. Third just changes the commissarial that protect Jian, should file of will relevant proof is written announcement Party B, press this consultative eleventh at the same time the person of the delegate that protect Jian after asking to Party A, Party B written announcement changes contacts means. Change the effectiveness that protects Jian not to affect this agreement on behalf of the person.
8, Party B is successive just issue pair of Zhang sheet not in time 3 times to third or just inform to third only door circumstance of big draw money, and existence did not cooperate third to just be investigated only door of case, party A or third just can ask to Party A one-sided terminates this agreement and cancel collect capital only door.
9, this agreement is signed from legal representative of tripartite of armour, second, third or its accredit delegate and build respective unit official seal or the sun of special rule has the contract become effective, to only door capital is total expenses ends Ju Bingfang superintend and director guides period (on December 31, 2019) the invalidation after the end.
10, this agreement portion of one type eight, tripartite of armour, second, third holds each, meet to inspect of card of Shanghai stock exchange, China Guangdong superintendency bureau signs up for equipment each, the others leaves Party A to reserve.
The agreement scans can be in Shanghai stock exchange website (Www.sse.com.cn) inquiry.
Hereby announcement.
Guangdong enlighten raw power steam matchs Inc. board of directors
On June 29, 2017