Brother Technology Co., Ltd. on the change of the company's investment project "Global Marketing Network construction project" announcement

Securities Code: 002562 Securities Abbreviation: Brother Technology (002562, shares bar) Bulletin No.: 2012-057

Brother Science and Technology http://www.aliyun.com/zixun/aggregation/7494.html "> Co., Ltd." announcement on changing the "Global Marketing Network construction project" of the company's fundraising project

The company and all members of the Board of Directors ensure that the content of the information disclosure is true, accurate and complete, without false records, misleading statements or major omissions.

Brother Technology Co., Ltd. (hereinafter referred to as "the Company") held on December 31, 2012, the second board of Trustees at the 19th meeting by 8 votes agreed, 0 votes against, 0 abstentions vote to consider the adoption of the "Global Marketing Network construction project" on the change of the company's investment project, The bill still needs to be submitted to the general Meeting of shareholders for consideration. The relevant information is hereby announced as follows:

A, change the company to raise investment project specific situation explanation

"Global Marketing Network construction project" is the company's first public offering of shares and listed one of the investment projects, the total investment of the project plan is 30 million yuan, through the construction of marketing outlets, warehousing centers and Applied Technology Service centers in South America, North America, Europe, Southeast Asia and China to further improve the company's global marketing network. , expand sales channels, better service customers, and continuously improve the company's operating performance.

Given the current macroeconomic, market environment, regional customer concentration and so on have changed greatly, in order to keep up with the changes in the global market structure, give full play to the project function, in line with the company's future development needs and the interests of all shareholders, by the company's second board of directors at the 18th meeting to consider the implementation of the project The specific changes are as follows:

The original investment profile of the project is as follows:

The company intends to set up a subsidiary in Chennai, India and a subsidiary as a "global Marketing Network construction project" in the region, that is, the implementation of the project in Chennai, India by the company changed to a subsidiary in Chennai, India, the project investment amount unchanged, the other unchanged.

Changes to the "Global Marketing Network construction project" will not have a substantial impact on the implementation of the project. The company will strictly abide by the "Shenzhen Stock Exchange SME board listed companies standardized operation guidelines", "SME board listed companies to raise funds management rules" and the company's "collection of funds Management system" provisions, scientific and rational decision-making, strengthen the use of fund-raising internal and external supervision, to ensure that the use of fund-raising funds legal and effective, To achieve the company and the interests of all investors to maximize.

Ii. related audit and approval procedure

1. Board of Directors and Board of Supervisors opinion:

Board of Directors, the Board of Supervisors on December 31, 2012, held the second board of Directors of the 19th meeting and the second Board of Supervisors 13th meeting respectively, the meeting passed the "on the change of the company to raise investment project" Global Marketing Network construction project, agreed to change the company's investment projects, and submitted to the general Meeting of shareholders for consideration.

2. Opinions of independent directors

The independent director of the company issued an independent director's opinion on the relevant motion of the Board of Directors: agreed to change the project "Global Marketing Network construction project".

3, the sponsor organization opinion:

The company sponsors the Letter Securities Co., Ltd. after verification, issued "about Brother Technology Co., Ltd. to change the investment project," the "Global Marketing Network construction project" Verification Opinion: agreed to brother technology change the fund-raising investment projects.

Iii. Documents for reference

1. Resolution of the second Board of Trustees at its 19th meeting;

2, the second Board of Supervisors 13th meeting resolution;

3. Independent Director's independent opinion on the relevant motion of the Board of Directors;

4, about Brother Technology Co., Ltd. change the investment project "Global Marketing Network construction project" Verification advice.

Hereby announce.

Brother Technology Co., Ltd. Board of Directors

January 4, 2013