Securities code: 000410 securities abbreviation: Shenyang Machine Tool Co.Ltd(000410) Announcement No.: 2022-18 Shenyang Machine Tool Co.Ltd(000410) announcement on requesting the general meeting of shareholders to approve the controlling shareholders from issuing an offer to increase their shares of the company. The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete without false records, misleading statements or major omissions.
Shenyang Machine Tool Co.Ltd(000410) (hereinafter referred to as “the company” or “the company”) held the 24th Meeting of the 9th board of directors and the 11th meeting of the 9th board of supervisors on January 27, 2022, and deliberated and adopted the proposal on requesting the general meeting of shareholders to approve the exemption of controlling shareholders from issuing an offer to increase shares of the company. This matter still needs to be deliberated and approved by the general meeting of shareholders. The details are announced as follows:
The controlling shareholder of the company, China General Technology (Group) Holding Co., Ltd. (hereinafter referred to as “General Technology Group”) intends to participate in the subscription of the company’s non-public offering of A-Shares (hereinafter referred to as “this offering” and “this non-public offering”) to specific objects in 2022, The number of shares in this non-public offering is calculated by dividing the total amount of funds raised in this offering by the issue price. The upper limit of the number of shares issued does not exceed 30% of the total share capital of the company before this offering, all of which are subscribed by general technology group in cash.
Before this issuance, the total share capital of the company was 1684035944 shares, and general technology group held 505042344 shares, accounting for 29.99% of the total shares of the company, and was the controlling shareholder of the company. After the issuance, general technology group will remain the controlling shareholder of the company. Therefore, the completion of this issuance of shares will not lead to changes in the controlling shareholders and actual controllers of the company.
According to the conditional effective share subscription agreement signed between general technology group and the company, general technology group promises that the new shares subscribed by the company for this non-public offering shall not be transferred within 3 years from the date of the end of this offering, and meet the conditions for exemption from issuing an offer to increase the shares of the company in accordance with the relevant provisions of the measures for the administration of the acquisition of listed companies. Therefore, the board of directors of the company requests the general meeting of shareholders of the company to approve the application of general technology group and its persons acting in concert to be exempted from issuing an offer to increase the shares of the company, and the related shareholders will avoid voting at the general meeting of shareholders.
It is hereby announced.
Shenyang Machine Tool Co.Ltd(000410) board of directors January 27, 2022
