Jingwei Textile Machinery Limited By Share Ltd Capital Announcement

< p > < strong > Jingwei Textile Machinery Limited by Share Ltd completes the < /strong > < /p >.

< p > < strong > subsidiary Zhongrong International Trust Co < /strong > < /p >

< p > < strong > announcement of capital increase < /strong > < /p >

< p > all members of the company and the board of directors guarantee that the contents of the information disclosure are true, accurate and complete, without false records, misleading statements or major omissions.

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< p > approved by the Securities Regulatory Commission of China (hereinafter referred to as the "China Securities Regulatory Commission"), No. [2012]1118, No. a href= "http://www.91se91.com/news/index_c.asp" > Jingwei Textile > /a > mechanical Limited by Share Ltd (hereinafter referred to as "company" and "our company") has issued a total of 100330000 shares of RMB common stock to 5 investors including the controlling shareholder and actual controller of the company, and has collected a href= "http://www.91se91.com/news/index_cj.asp" > capital > /a > total amount of RMB 937082206.13 yuan, with 797547961.16 yuan in cash and 139534244.97 yuan in debt to equity swap. After deducting the related expenses, the net amount actually raised is RMB 903649973.17 yuan.

The company's non-public offering of stock raising funds was all in place in November 30, 2012 and has been certified by international accounting firm and issued capital verification report Beijing QJ[2012]T348.

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The provisional shareholders' meeting, the A share class meeting, the 2011 Annual Shareholders' meeting, the 2011 Annual Shareholders' meeting, the A share class meeting and the H-share class shareholders' meeting are the relevant plans of the company's non-public offering. The cash portion of the fund-raising fund is planned to be used to increase the capital of the subsidiary Zhongrong International Trust Co (hereinafter referred to as the "China Trust") to supplement its net capital after deducting the issuance cost. If the actual net proceeds of the non-public offering are less than the amount of funds raised by the project, the insufficient funds raised will be raised by the company itself. If the timing of the fund-raising is not in line with the progress of the project, the company can first invest in its capital and replace it with the proceeds after the fund is raised. < p > according to company 2010 annual general meeting, A share class meeting, H-share class meeting, first time in 2011.

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< p > in view of the fact that the October 2011 China financial trust has implemented the first capital increase of 600 million yuan, according to the relevant agreement of the supplementary agreement on Zhongrong International Trust Co's capital increase agreement, the company paid its first capital increase of 286 million 548 thousand and 100 yuan with its own funds to the China Trust Corporation. Therefore, according to the relevant scheme of the non-public offering stock, the company has extracted 286 million 548 thousand and 100 yuan from the fund raising account in December 19, 2012 to replace the first capital increase of 286 million 548 thousand and 100 yuan.

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< p > according to the supplementary agreement two of the Zhongrong International Trust Co's capital increase agreement, the company should pay the second phase increase of 477 million 580 thousand and 300 yuan to the China trust trust after the approval of the China Securities Regulatory Commission and all the funds raised. The company extracted 477 million 567 thousand and 600 yuan from the fund raising account in January 25, 2013 and paid second yuan to the trust fund. The 12 thousand and 700 yuan that should be paid for the increase in capital should be paid by the company itself.

At present, China financial trust is handling the second phase of capital increase registration change. After completion of the relevant procedures, the company will announce separately.

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< p > announcement.

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< p > Jingwei Textile Machinery Limited by Share Ltd < /p >

< p > board of directors < /p >

< p > January 25, 2013 < /p >.

< p > < strong > Jingwei Textile Machinery Limited by Share Ltd < /strong > < /p >

< p > < strong > resolution of the sixth session of the board of directors resolution /strong > /p >

< p > all members of the company and the board of directors guarantee that the contents of the information disclosure are true, accurate and complete, without false records, misleading statements or major omissions.

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< p > Jingwei Textile Machinery Limited by Share Ltd (hereinafter referred to as "company") held the sixth session of the 39 session of the Council in January 25, 2013 in the conference room of the 7 floor of the first Shanghai center, "a href=" http://www.91se91.com/news/index_p.asp "> Beijing" /a "Chaoyang District.

The meeting was chaired by Chairman Ye Maoxin.

The meeting should be attended by 9 directors, 9 directors actually attended, supervisors and senior managers attending the meeting, meeting the requirements of the company law and the articles of association of the company.

After full discussion, the meeting voted to adopt the following resolution: {page_break} < /p >

< p > 1. The motion on the second phase of the company's contribution to the Zhongrong International Trust Co was approved and passed. < /p >

< p > according to the company's 2010 annual general meeting, A class shareholders meeting, H-share class meeting, the first provisional shareholders' meeting in 2011, the A shareholders' meeting, the H-share class shareholders' meeting, the 2011 Annual General Meeting, the A shareholders' meeting and the H-share class shareholders' meeting, the company's non-public offering stock fund is mainly used to supplement the net capital of the subsidiary Zhongrong International Trust Co (hereinafter referred to as the "China Trust"). If the actual net proceeds of the non-public offering are less than the amount of the fund to be raised, the fund will be raised by the company itself.

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< p > in view of the fact that the non-public offering stock raising fund of the company was fully put into place in November 30, 2012, and in accordance with the supplementary agreement two of Zhongrong International Trust Co's capital increase agreement, the company should pay the second phase increase of 477 million 580 thousand and 300 yuan to the China trust trust after the application of the non-public offering was approved by the CSRC and all the fund-raising funds were fully put into place.

The Board agreed that the company should raise 477 million 567 thousand and 600 yuan to raise second yuan of capital increase to the China Trust Trust Company, and the company should raise 12 thousand and 700 yuan of its own capital contribution.

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< p > (voting results: 9 votes, 0 votes against, 0 abstentions) < /p >

< p > announcement.

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< p > Jingwei Textile Machinery Limited by Share Ltd board < /p >

< p > January 25, 2013 < /p >.