Stock code: 300829 Stock abbreviation: Jindan Technology Announcement Number: 2021-004

Henan Jindan Lactic Acid Technology Co., Ltd. changes the implementation location and adjusts the investment amount of some fund-raising projects

And postponed announcement

The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, and there are no false records, misleading statements or major omissions.

In order to regulate the management and use of raised funds and protect the interests of investors, in accordance with the "Shenzhen Stock Exchange's ChiNext Stock Listing Rules", "Shenzhen Stock Exchange's ChiNext-listed Companies Standard Operation Guidelines" and "Listed Companies Supervision Guidelines No. 2— "Regulatory Requirements for the Management and Use of Funds Raised by Listed Companies" and other relevant laws, regulations and regulatory documents stipulate that Henan Jindan Lactic Acid Technology Co., Ltd. (hereinafter referred to as "Jindan Technology" or the "Company") on January 24, 2021 The eighth meeting of the fourth board of directors and the seventh meeting of the fourth board of supervisors were convened, and the "Proposal on the Change of Implementation Location, Adjustment of Investment Amount and Extension of Some Fund-raising Projects" was reviewed and approved, and it was agreed to change the implementation location, Adjust the investment amount and extension, the matter still needs to be submitted to the company's shareholders meeting for review and approval. The specific announcement is as follows:

1. Basic situation of raised funds

Approved by the China Securities Regulatory Commission's "Approval of Henan Jindan Lactic Acid Technology Co., Ltd.'s Initial Public Offering of Shares" (Zheng Jian Ke [2020] No. 413), and approved by the Shenzhen Stock Exchange, the company's initial public offering of RMB ordinary shares (A shares) 28.30 million shares. The issue price is RMB 22.53 per share. The total amount of funds raised is RMB 637.59 million. After deducting the issuance costs, the net amount of funds raised is RMB 541,681,800. The above-mentioned funds have been raised on April 17, 2020. On April 17, 2020, Dahua Certified Public Accountants (special general partnership) verified the availability of funds raised by the company, and issued "Dahua Yanzi [2020] No. 000163" "Capital Verification Report" on April 17, 2020. ".

2. Investment projects with raised funds and their progress

According to "Henan Jindan Lactic Acid Technology Co., Ltd. IPO and listing on the GEM

The information disclosed in the "Share Prospectus", the planned investment projects and the progress of the company's initial public offering of shares after deducting the issuance expenses after deducting the issuance costs are as follows:

Unit: ten thousand yuan