Securities code: 003031 securities abbreviation: Hebei Sinopack Electronic Technology Co.Ltd(003031) Announcement No.: 2022-009
Hebei Sinopack Electronic Technology Co.Ltd(003031)
General risk tips on major asset restructuring and announcement of stock resumption
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Hebei Sinopack Electronic Technology Co.Ltd(003031) (hereinafter referred to as "the company") plans to issue shares to the 13th Research Institute of China Electronics Technology Corporation (hereinafter referred to as "the 13th Research Institute of China Electronics Technology Corporation") to purchase the assets and liabilities of gallium nitride communication base station RF chip business, and plans to invest in the 13th Research Institute of China Electronics Technology Corporation, Shijia Zhuang Huibo Xinsheng enterprise management partnership (limited partnership) Shijiazhuang Huibo core industry enterprise management partnership (limited partnership) purchases 100% of the equity of Hebei Bowei integrated circuit Co., Ltd. held by it by issuing shares, and plans to buy shares from CETC No. 13 Institute, digital light Smart Technology Group Co., Ltd., Beijing Zhixin interconnection Semiconductor Technology Co., Ltd., CETC investment holding Co., Ltd Beijing Shunyi science and Technology Innovation Group Co., Ltd., Beijing capital science and Technology Development Group Co., Ltd., Beijing Guolian core enterprise management center (limited partnership) and CETC Guotou (Tianjin) venture capital partnership (limited partnership) purchased 100% equity of Beijing Guolian Wanzhong Semiconductor Technology Co., Ltd. jointly held by them by issuing shares, And raise matching funds by non-public offering of shares to no more than 35 qualified specific investors (hereinafter referred to as "this transaction"). Upon application, the trading of the company's shares will be suspended from the opening of the market on January 17, 2022 for no more than 10 trading days (for details, see the announcement on suspension of Hebei Sinopack Electronic Technology Co.Ltd(003031) planning to issue shares to purchase assets (Announcement No.: 2022-003) disclosed by the company on January 17, 2022) Announcement on the progress of suspension of Hebei Sinopack Electronic Technology Co.Ltd(003031) planning to issue shares to purchase assets (Announcement No.: 2022-005) disclosed on January 22, 2022.
On January 27, 2022, the company held the 15th meeting of the first board of directors, deliberated and approved the proposal on the company's compliance with relevant laws and regulations on issuing shares to purchase assets and raising supporting funds and related party transactions Proposal on > and its summary and other proposals related to this transaction. For details, see the relevant announcements issued by the company on the same day as this announcement.
According to relevant regulations such as the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 6 - suspension and resumption of trading
After applying to Shenzhen Stock Exchange, the trading of the company's shares will resume from the opening of the market on February 7, 2022. After the resumption of trading, the company will continue to promote the work related to this transaction and perform the obligation of information disclosure in strict accordance with the provisions and requirements of relevant laws and regulations.
As of the disclosure date of this announcement, the audit and evaluation of the underlying assets involved in this transaction have not been completed. After the completion of relevant audit and evaluation, the company will convene another meeting of the board of directors to consider matters related to this transaction, and the board of directors will convene a general meeting of shareholders to consider proposals related to this transaction.
This transaction needs to be submitted to the general meeting of shareholders of the company for deliberation and can be formally implemented only after being approved by the regulatory authority. There is still some uncertainty whether it can pass the approval. All information of the company is subject to the announcement issued by the company in the designated information disclosure media. Please invest rationally and pay attention to investment risks.
It is hereby announced.
Hebei Sinopack Electronic Technology Co.Ltd(003031) board of directors January 28, 2022
