When issuing shares to shareholders, a listed company shall disclose relevant information in accordance with the following requirements:
1. The board of directors shall notify the stock exchange within 2 working days after voting on this allotment plan, and announce the resolutions of the board of directors and the notice of convening the shareholders' meeting within 7 working days; Its contents shall include the specific matters of the rights issue plan, and the words "This decision shall be submitted to the relevant government departments for examination and approval after being voted by the shareholders' meeting and audited by the China Securities Regulatory Commission" shall be stated; The notice of convening the shareholders' meeting shall be announced 30 days in advance and published at least twice in a row.
2. After the allotment plan is voted by the shareholders' meeting, the listed company shall state in the relevant announcement that "the plan shall be submitted to the relevant government departments for examination and approval, and submitted to the China Securities Regulatory Commission for examination and approval". Where the shareholders' general meeting modifies the plan for the allotment of shares by the board of directors, the revised plan shall be announced in the announcement.
3. The listed company shall publish the prospectus of the rights issue within the time limit stipulated by the stock exchange after receiving the audit opinion of the rights issue issued by the China Securities Regulatory Commission. The contents and format of the prospectus of rights issue are shown in Annex II to these Provisions; After the prospectus is published, the listed company shall publish at least one suggestive announcement in the prospectus. The prospectus published shall be consistent with the prospectus submitted to the China Securities Regulatory Commission for review; If it is really necessary to modify it, it shall obtain the written consent of the China Securities Regulatory Commission before its publication.
4. After the prospectus is published, the listed company shall submit the text of the prospectus confirmed by the stock exchange to the China Securities Regulatory Commission in duplicate within 7 working days.
5. The listed company shall, after the payment of the share allotment, submit the report on the change of shares in time according to the requirements of the stock exchange and make an announcement; Its content and format can refer to Annex III of these Provisions.
Seven, the securities institutions responsible for underwriting the rights issue shall, in accordance with the underwriting agreement, jointly with the listed companies in accordance with the relevant provisions of the stock exchange, timely announce the relevant specific operational matters.
Eight, before the publication of the prospectus of a listed company, the relevant personnel involved in the drafting, reporting and auditing of the prospectus are insiders, and must strictly abide by the relevant provisions of the Interim Measures for the Prohibition of Securities Fraud promulgated by the the State Council Securities Commission, and keep the relevant insider information strictly confidential. The above-mentioned personnel include the relevant personnel of the CSRC, the stock exchange, relevant local departments, listed companies, securities institutions and intermediaries who participated in the rights issue.
9. A listed company shall employ a law firm qualified to engage in the securities industry to issue a legal opinion on the rights issue, and its content and format shall meet the relevant requirements of DocumentNo.. [1994] 162 Notice on Issuing (No.6 Standards on Contents and Forms of Information Disclosure of Public Stock Companies).