Negotiable securities code: Abbreviation of 603466 negotiable securities: Wind language builds announcement number: 2019-016
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.
Shanghai wind language is built reveal Inc. (the following abbreviation " company " ) the 4th times the conference discussed the 2nd board of directors on April 15, 2019 passed " what cast project delay about collect is second reading " . Agree to join collect the project " development of digital culture technology and project of construction of applied research center " , " reveal experience sale center to build a project " construction delay comes on December 31, 2021. Be as follows concerned condition announcement now:
One, collect capital and item of collect capital investment are main circumstance
Classics China negotiable securities controls administrative committee " build the written reply to a subordinate body that shows Inc. to issue a share publicly first about language of approve Shanghai wind " (card inspect is permitted [2017]1725 date) approve, the company issues RMB common stock publicly (A) 3, 6 million, every release the price 16.56 yuan, collect capital total 596, 160, 0 yuan, deduct relevant after issueing charge, net specified number of actual collect capital 550, 553, 773.59 yuan. Afore-mentioned collect capital reached the designated position entirely on October 16, 2017, already office of accountant of bounden duty international (special and common partnership) careful check, issued word of bounden duty course of study [2017] the 17606th " check endowment reports " . The company undertook to collect capital only door memory management, collect capital arrives after Zhang, already deposited entirely at collect capital inside special account, the company signed collect capital tripartite to superintend an agreement with the orgnaization that protect Jian, commercial bank that deposits collect fund.
Issue stock collect capital publicly what announce according to manual of company raise capital by floating shares to invest a project to be as follows first:
Unit: 10 thousand yuan
2, the collect capital of delay invests project case
(one) the collect of delay casts a project to invest a circumstance actually
Up to stopped on December 31, 2018, company each collect casts a project to invest a circumstance actually to be as follows:
Unit: 10 thousand yuan
(2) the case that collect sends a project to adjourn, reason reachs pair of firm influences
1, the case that collect sends a project to adjourn
The company invests a project according to collect capital current and actual condition, to maintain the interest of all partner and enterprise, via the decision after careful research, plan to join collect the project " development of digital culture technology and project of construction of applied research center " , " reveal experience sale center to build a project " construction delay comes on December 31, 2021.
2, the consideration that collect drops a project to adjourn
(1) development of digital culture technology and project of construction of applied research center
Innovate to revealed a method shirt-sleevely to have with digital culture to revealing dimensional originality as the market brand-new acknowledge and demand, the innovation sex of product of culture of client logarithm word, interactive sex and the function that experience a gender and suitable scope requirement are wider and wider, also raised new taller requirement to showing equipment of research and development and new technology. To continue to hold dominant position of the technology inside the industry, company according to oneself newest development achievement reachs real operation circumstance, industry the development direction of prospective industry technology, on the base that uses requirement in technology of culture of number of integrated consideration whole, act on careful with benefit the biggest the fundamental that change, plan to extend the executive plan of this project.
(2) reveal experience sale center to build a project
Revealing experience sale center to build a project is right company wind language builds design building to undertake whole is revealed the project is built or transform, because office room staff is concentrated, increased construction difficulty, rate of integral project construction is relatively slow, additional to give a client more effective, more intuitionistic show an experience, in needing to build latest technology application to the project, affected the construction plan of the project thereby, fail to press book time to achieve can use position, because this drafts,extend the executive plan of this project.
3, collect casts a project to adjourn to be affected to the company
This second collect casts a project to adjourn is the careful decision that implements a circumstance actually to make according to the project. Amount of the adjourns to did not change a project content of the project, investment, executive main body, won't cast a purpose to carry out the effect that causes materiality to collect. This second adjust nonexistent covert change collect capital is cast to with the state that harms other shareholder interest, won't produce great and adverse effect to be being managed of the company normally, accord with a company to develop a program for a long time.
3, independent director, supervision board and opinion of the orgnaization that protect Jian
(one) independent director opinion
Company matter that drops project delay to collect, it is a company according to the project made discretion decides real case, do not involve the change of content of executive main body, executive means, main investment, nonexistent covert change collect capital is cast to with the state that harms shareholder interest. This second second reading content is accorded with " appear on the market the company is superintended how-to the 2nd -- 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 a regulation.
Accordingly, we agree with a company " what cast project delay about collect is second reading " .
(2) supervision board opinion
Company matter that drops project delay to collect fulfilled necessary examination program, accord with " appear on the market the company is superintended how-to the 2nd -- 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 " the regulation that waits for relevant law laws and regulations, nonexistent covert use of change collect fund and the state that harm shareholder interest.
(3) opinion of the orgnaization that protect Jian
Via checking, the orgnaization that protect Jian thinks: Company this second lengthening collect capital to invest a project to carry out deadline item is the decision that implements a circumstance actually to make according to the project, involve collect capital to invest a project to invest the change of plan only, do not involve collect capital to invest a project to invest the change of body of amount of direction, investment, solid almsgiver, nonexistent change or covert change collect capital is cast to and other the state that harms shareholder interest. This second collect joins the company project delay item already company board of directors, supervision board is discussed through, independent director was published agree with an opinion, fulfilled necessary careful agenda foreword.
On put together, the orgnaization that protect Jian is right company this second lengthen collect capital to invest a project to carry out deadline item consentient.
Hereby announcement.
Shanghai wind language is built reveal Inc.
Board of directors
On April 16, 2019
