Announcement of the BOD's rejection on the private placement of common shares after the expiration date according to the resolution of AGM on July 1, 2021
· Issued by Center Laboratories, Inc.
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Today's Information
Provided by: Center Laboratories, Inc.
SEQ_NO
1
Date of announcement
2022/04/07
Time of announcement
18:02:11
Subject
Announcement of the BOD's rejection on the
private placement of common shares after the expiration
date according to the resolution of AGM on July 1, 2021
Date of events
2022/04/07
To which item it meets
paragraph 16
Statement
1.Date of the board of directors resolution for the change:2022/04/07
2.Effective registration date of the original plan:NA
3.Resolution date of additional issuance:NA
4.Major change Reason for the change:
On July 1, 2021, the Annual Shareholders' Meeting resolved the proposal
for a cash capital increase through private placement to issue no more
than 30,000,000 common shares; the shares will be issued twice respectively
within one year to complete the capital increase from the date of the
resolution of the shareholders' meeting. Since the deadline of the
resolution is approaching, and no qualified strategic investors have
been selected, on April 7, 2022, the Board of Directors resolved not to
proceed with the private placement within the remaining period.
5.Content of each and every successive previously changed
plan for raising of funds before and after change:NA
6.Projected timetable for execution:NA
7.Projected completion date:NA
8.Projected possible benefits:NA
9.Difference from original projected benefits:NA
10.Effect of the current change on shareholder equity:NA
11.Abstract of the original lead underwriter's appraisal opinion:NA
12.Any other matters that need to be specified:None
