Negotiable securities code: Abbreviation of 600233 negotiable securities: Ripely fast give announcement number: Face 2019-056
Turn debt code: 110046 turn debt abbreviation: Turn ripely debt
Turn a code: 190046 turn an abbreviation: Turn ripely
Bureau of our company trustee 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.
Ripely fast give Inc. (the following abbreviation " company " ) held bureau of the 9th trustee the 26th times on June 25, 2019 the conference, discuss passed " what cast project delay about partial collect is second reading " . According to the company major 2016 asset exceeds carry out and issue share to buy property and the build a case actually and passes discretion research argumentation of project of investment of capital of collect form a complete set, the company plans to adjust " wisdom content sheds information unifinication platform to build a project " executive plan, this project delay comes on June 30, 2020. Be as follows with respect to relevant condition announcement now:
One, collect capital is primary circumstance
Via Chinese negotiable securities supervisory management committee signed and issue on September 11, 2016 " about approve Dalian major asset recombines Inc. of world of big Yang Chuang reach to Shanghai ripely flood dragon dragon invests development (group) limited company issue share to buy property and the give an official of capital of collect form a complete set " (card inspect is permitted, inc. of world of Dalian big Yang Chuang (the following abbreviation " Yuan Dayang starts a life " ) will up to evaluate fiducial day (on December 31, 2015) classics audit and evaluate affirmed total assets and be in debt sell grant Shanghai ripely flood dragon dragon invests development (group) limited company (the following abbreviation " , dragon group, Yun Feng achieves flood dragon newly to serve as with cash means pay pair of price. In the meantime, world of former big Yang Chuang is connected through Xiang Yuan fast give limited company collectivity partner blame issues A publicly share, buy ripely fast give limited company 100% equity.
Yuan Dayang achieves a world to be not open hair not to exceed 224 all right to specific target, 390, 243 new, every par value 1 yuan, issue the price to be every 10.25 yuan (cease via dividing authority adjust) , collect capital total is a RMB 2, 299, 999, 990.75 yuan, deduct this second trade relevant charge RMB 2, 000, 0 yuan hind, net specified number of actual collect capital is a RMB 2, 297, 999, 990.75 yuan. Afore-mentioned capital reached the designated position entirely on September 27, 2016, already establishs letter accountant office (special and common partnership) careful check, issued " check endowment reports " (letter join forces signs up for a word [2016] the 116239th) . The company was adopted to collect capital only door storage system.
2, collect capital uses a case
Up to on March 31, 2019, major 2016 asset gives the company carry out and issue share to buy property and investment of project of investment of capital of collect form a complete set makes progress as follows:
Unit: 10 thousand yuan
■
3, the particular case that this second part collect sends a project to adjourn and reason
(one) the specific content that this second collect flings a project to adjourn
According to the actual construction of the project the circumstance passes careful research to prove, the company decides to adjust " wisdom content sheds information unifinication platform to build a project " executive plan, achieve this project book the date that can use position to adjourn from June 30, 2019 to on June 30, 2020.
(2) the consideration that this second collect drops a project to adjourn
The company increases center of have a change of luck, use continuously in recent years can the system builds strength, promote automation of center of have a change of luck the standard ceaselessly, increase abroad network position, stimulative product structure upgrades reach enlarge service limits, the network serves ability integratedly to increase significantly, and wisdom content sheds construction of information unifinication platform to need program of integrated company strategy and business to begin a circumstance to carry out construction, the informatization that gets used to a company to promote increasingly ceaselessly, data changes administrative need, construction is periodic relatively anticipate time is longer. In the meantime, because this project construction basically includes wisdom express platform to upgrade,client of shift of construction, intelligence carries content of construction, data center construction, wisdom to shed conformity of information unifinication platform, among them data center builds progress presence of more original plan is constant degree lag, to ensure the project is carried out steadily, make sure collect fund is reasonable and active apply, capability of the memory that promotes data the center at the same time, processing and practical, the company passes careful research decision, plan to sort wisdom thing information unifinication platform to build a project to achieve book the date that can use position to adjourn from June 30, 2019 to on June 30, 2020.
4, the effect that this second collect throws a project to adjourn to be managed to company production
What the actual construction case that this second collect sends project delay to fasten a company to join a project according to relevant collect undertakes is necessary adjust, involve collect to cast a project to achieve only book the variation that can use condition time, do not involve collect to cast a project to implement the main body, executive means, change that invests amount, this second collect casts project delay to accord with a company to develop the strategy, be helpful for raising collect to cast a project to build mass, the normal management generation of the solid bestow company that won't join a project to collect is adverse influence, nonexistent change or covert change collect capital is cast to with the state that harms company and shareholder interest.
5, the careful agenda order that this second collect sends a project to adjourn
(one) trustee bureau discusses a case
On June 25, 2019, the company held bureau of the 9th trustee the 26th times the conference is discussed passed " what cast project delay about partial collect is second reading " . Trustee bureau thinks: This second collect drops project delay matter is a company what build plan actually to undertake according to the project is necessary adjust, the normal management generation of the solid bestow company that won't join a project to collect is adverse influence, nonexistent also change or covert change collect capital is cast to with the state that harms company profit.
(2) independent director opinion
Company independent director is right this second part collect cast project delay item to express the independent opinion that agree: Company this second go out to major 2016 asset carry out and issue share to buy property and the partial project of project of investment of capital of collect form a complete set gives delay, the department plans to reach a project according to company strategy the careful sex that real progress circumstance makes is decision-making, nonexistent change or covert change collect capital is cast to and other the state that harms company and shareholder interest. Decision-making content and careful agenda foreword accord with company director bureau " stock of Shanghai stock exchange appears on the market regulation " , " appear on the market company collect capital runs way (edited 2013) " wait for file of legal laws and regulations, normative sex. Accordingly, we agree with a company consistently this second cast a project to have delay to partial collect.
(3) supervision board opinion
On June 25, 2019, the company held the 9th supervision board the 23rd times the conference is discussed passed " what cast project delay about partial collect is second reading " . Supervision board thinks: Company delay that joins a project to partial collect, the department makes progress actually according to the project circumstance and made careful decision, the use that did not change collect capital and cast to, did not disobey Chinese card inspect stock exchange of meeting, Shanghai and company the concerned provision that about appearing on the market company collect capital uses, won't adverse to the executive generation that collect joins a project effect, nonexistent change or covert change collect capital is cast to and other the state that harms company and shareholder interest.
(4) the independent and financial advisory opinion that check
Via checking, silver-colored negotiable securities of Inc. of finance of independent and financial advisory China International, luck is limited liability company thinks: Wisdom content sheds information unifinication platform to build project delay item already company director bureau and supervision board are discussed through, independent director expressed the opinion that agrees clearly, fulfilled necessary examination program. The company lengthens this collect to drop project time limit is to be based on current project to implement plan careful made decision, won't produce great and adverse effect to be being managed of the company normally, nonexistent also change or covert change collect capital is cast to with the state that harms company profit, nonexistent disobey Chinese card inspect stock exchange of meeting, Shanghai the case that about appearing on the market company collect capital uses concerned provision. On put together, independent and financial adviser sheds information unifinication platform to build a project to wisdom content delay item is consentient.
Hereby announcement.
Ripely fast give Inc.
Trustee bureau
On June 26, 2019
