Securities code: 688008 securities abbreviation: Montage Technology Co.Ltd(688008) Announcement No.: 2022-007 Montage Technology Co.Ltd(688008)
Announcement on the progress of the existence and division of the largest shareholder
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
On August 12, 2021, Montage Technology Co.Ltd(688008) (hereinafter referred to as "the company" or " Montage Technology Co.Ltd(688008) ") received a notice from the largest shareholder, China Electronics Investment Holding Co., Ltd. (hereinafter referred to as "CLP investment"). In order to further optimize the strategic layout and make different business segments develop independently, CLP investment plans to continue and separate, Namely, it is divided into CLP investment (surviving company) and CLP Anxin Investment Co., Ltd. (newly established company, tentative name, subject to the final industrial and commercial name). According to the separation plan, the shareholders of CLP investment will be transferred to the newly established company, and the shareholding ratio of each shareholder will remain unchanged. The surviving company CLP investment plans to hold assets in the digital finance sector, and the newly established company plans to hold assets in the integrated circuit sector such as Montage Technology Co.Ltd(688008) . For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on August 13, 2021 Suggestive announcement on the existence and division of the largest shareholder (Announcement No.: 2021-030).
On September 17, 2021, with the approval of relevant market supervision and administration departments, the final name of the newly established company was "Anxin Technology (Beijing) Co., Ltd.".
Recently, CLP investment has completed the industrial and commercial change registration procedures for separation, and the market supervision and Administration Bureau of Beijing Economic and Technological Development Zone has issued business licenses to the existing CLP investment and the newly established Anxin Technology (Beijing) Co., Ltd. respectively. The details are as follows:
1、 Surviving company: China Electronics Investment Holding Co., Ltd
Name: China Electronics Investment Holding Co., Ltd
Unified social credit Code: 91110000717833800a
Type: other limited liability companies
Registered capital: 59547419874 yuan
Legal representative: Deng Xiangdong
Date of establishment: August 27, 2012
Business term: August 27, 2012 to long term
Address: 1801, 18 / F, building 57, No. 2, Jingyuan North Street, Beijing Economic and Technological Development Zone (Yizhuang group, high-end industrial area, Beijing Pilot Free Trade Zone)
Business scope: equity investment; Investment management; Asset management; Investment consulting. (market entities shall independently choose business projects and carry out business activities according to law; projects that must be approved according to law shall carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in business activities of projects prohibited and restricted by national and municipal industrial policies.)
2、 New company: Anxin Technology (Beijing) Co., Ltd
Name: Anxin Technology (Beijing) Co., Ltd
Unified social credit Code: 91110400ma7gpnx467
Type: other limited liability companies
Registered capital: 889178312600 yuan
Legal representative: Deng Xiangdong
Date of establishment: January 26, 2022
Business term: January 26, 2022 to January 25, 2032
Address: Room 101, unit 1, floor 1, building 23, yard 1, Desheng North Street, Beijing Economic and Technological Development Zone
Business scope: technology development, technical consultation, technical exchange, technology transfer, technology promotion and technical services; Software development; Software services; Information technology consulting. (market entities shall independently choose business projects and carry out business activities according to law; projects that must be approved according to law shall carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in business activities of projects prohibited and restricted by national and municipal industrial policies.)
Before the division of CLP investment, it held 161716775 shares of the company, accounting for 14.28% of the current total share capital of the company; After the completion of the division, the surviving company CLP investment will no longer hold the shares of the company, and the newly established company Anxin Technology (Beijing) Co., Ltd. will hold 161716775 shares of the company, accounting for 14.28% of the current total share capital of the company. If the division is completed, the largest shareholder of the company will be changed from CLP investment to Anxin Technology (Beijing) Co., Ltd. the equity structure of Anxin Technology (Beijing) Co., Ltd. is completely consistent with that of CLP investment, and the state that the company has no actual controller has not changed.
The share transfer agreement involved in the division of the company's largest shareholder still needs the approval of relevant regulatory authorities, which is uncertain. The company will continue to perform the obligation of information disclosure according to the implementation progress of shareholder division.
It is hereby announced.
Montage Technology Co.Ltd(688008) board of directors
January 28, 2022
