[Newsletter] Masters change the use of funds raised, Abbyson is now personnel changes
Mingjiahui signed the 'Termination Agreement' on the national purchase project, and changed the use of some funds raised.
On the evening of (11), Mingjiahui announced that the company and its wholly-owned subsidiary Shenzhen Mingjia Huixin Energy Investment Development Co., Ltd. (hereinafter referred to as Mingjiahui New Energy) and the State-owned Investment Co., Ltd. Hefei Huayuan Property Development Co., Ltd. (hereinafter referred to as Huayuan Property), a holding subsidiary of China State Investment and Investment Co., Ltd., signed the “Termination Agreement”.
It is reported that on March 6, 2017, Mingjiahui signed a 'Strategic Cooperation Agreement' (hereinafter referred to as the original agreement) with the state-owned investment, and the lighting of the buildings related to the various projects of the state-owned investment, the landscape lighting, the road lighting, The design, product and construction of sculpture lighting, interior lighting, etc. are all-round strategic cooperation.
On July 11, 2017, Huayuan Property and the famous Huixin Energy, a holding subsidiary of China State Investment, conducted energy-saving renovations in Huaibei Guobu Plaza and Xuancheng Guobu Plaza under Huayuan Property in Hefei, Anhui Province. Signed the “Huabei Guobu Square Energy Saving Benefit Sharing Contract” and “Xuancheng Guobu Square Energy Saving Benefit Sharing Contract”.
On July 13, 2017, Huayuan Property and Minghui Huixin Energy signed the “Langxi State Purchase” for the energy-saving renovation of the lamps used by Langxi Guobu Plaza and Suzhou State Shopping Plaza under the Huayuan Property in Hefei, Anhui Province. The Square Energy Saving Benefit Sharing Contract and the “Suzhou State Shopping Plaza Energy Saving Benefit Sharing Contract” (collectively referred to as the original contract).
Mingjiahui said that after the original contract was signed, Mingjiahui New Energy completed the deepening design and entered the market. Huayuan Property has not confirmed the design effect, and the famous Huixin Energy did not actually carry out energy-saving renovation of the project. Due to the need for strategic adjustments in the Huadian property and the state-owned investment and investment environment, the parties have agreed on the principle of voluntariness and equality and agreed to terminate the original agreement and the original contract in advance. The parties agree to terminate the original agreement and the original contract in advance, and they shall not be liable for breach of contract.
In addition, due to the early termination of the original contract, the company's contract energy management fundraising plan was slowed down. At the same time, after the review and approval of the “Proposal on Changing the Use of Raised Funds” on June 5, 2018, the company was newly signed and implemented. The unfinished on-hand order amount is about 506 million yuan, and the project reserve is sufficient. In order to improve the efficiency of capital use and consider the construction period of the company's newly signed lighting project contract, the company decided to use the remaining company contract energy management to raise funds of RMB 107,623,400 for the company's existing Yaohai District Dongyi Road landscape lighting project design and construction integration. Qingyuan City, the two sides of the river, the night scenes of the brightening and upgrading of the government procurement project contract Xintai City core area night lighting design and construction integration project and other lighting projects.
According to the announcement, the net amount of funds raised by Mingjiahui is RMB 863,483,344.32. Among them, in addition to the contract energy management working capital project, another 550 million yuan is used to supplement the lighting project supporting fund project, and 20 million yuan is used for the LED landscape art lighting research and development production base and experience display center construction project.
Mingjiahui said that the use of some of the funds raised in this change is based on the actual situation of the company, which is in line with the actual business needs of the company, and is conducive to improving the efficiency of the use of raised funds. The changed funds are still used in the company's main business, and there is no such existence. Disguised changes in the funds raised and harmed the interests of shareholders, in line with the principle of maximizing the interests of all shareholders of the company, in line with the company's development strategy.
Abeson Deputy General Manager, Secretary of the Board resigned
On the same day, Abbyson issued an announcement on personnel changes.
According to the announcement, the board of directors of Ai Biesen received a written resignation report submitted by Mr. Zhang Wenlei, the company's deputy general manager and secretary of the board of directors, on March 11, 2019. Mr. Zhang Wenlei resigned from the company's deputy general manager and secretary of the board of directors due to work adjustment. After resigning, he still works in the company. According to the relevant regulations, Mr. Zhang Wenlei's resignation report will take effect from the date of delivery to the board of directors, and his resignation will not affect the daily operation of the company.
Abbison said that as of the disclosure date of this announcement, Mr. Zhang Wenlei directly held 24,072 shares of the company, and indirectly held 310,425 shares of the company through Dexing Daai Enterprise Management Co., Ltd., holding a total of 334,497 shares of the company, accounting for the company. 0.10% of the total share capital. In addition, Mr. Zhang Wenlei also holds 110,000 stock options granted by the company's 2017 stock options and restricted stock incentive plans. Mr. Zhang Wenlei’s deputy general manager and secretary of the board of directors was originally scheduled to serve from December 16, 2016 to December 16, 2019. The shares of the company will be managed in strict accordance with relevant laws, regulations and related commitments.