Securities code: 600699 securities abbreviation: Ningbo Joyson Electronic Corp(600699) Announcement No.: pro 2022-001 Ningbo Joyson Electronic Corp(600699)
Announcement on the progress of the introduction of strategic investors by the automotive safety division
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Ningbo Joyson Electronic Corp(600699) (hereinafter referred to as "the company" or " Ningbo Joyson Electronic Corp(600699) ") held the 18th meeting of the 10th board of directors and the 15th meeting of the 10th board of supervisors on November 11, 2021. The meeting deliberated and adopted the proposal on introducing strategic investors into the automobile safety division, The company newly established Anhui Junsheng automobile safety system Holding Co., Ltd. (hereinafter referred to as "Anhui Junsheng holding"), and cooperated with advanced manufacturing industry investment fund (limited partnership) (hereinafter referred to as "advanced manufacturing industry fund"), advanced manufacturing industry investment fund phase II (limited partnership) (hereinafter referred to as "advanced manufacturing industry fund phase II") Hefei Jianheng new energy vehicle investment fund partnership (limited partnership) (hereinafter referred to as "Hefei Jianheng new energy") and Feixi Industrial Investment Holding Co., Ltd. (hereinafter referred to as "Feixi industrial investment") signed the investment agreement to increase capital and introduce the above strategic investors at the level of Anhui Junsheng holding. For details, please refer to the company's website (www.sse. Com. CN.) on Shanghai Securities News and Shanghai Stock Exchange on November 12, 2021 The Ningbo Joyson Electronic Corp(600699) announcement on the introduction of strategic investors by the automotive safety division disclosed.
Up to now, all investors have completed the capital contribution, and Anhui Junsheng holding has completed the relevant industrial and commercial change registration procedures for this capital increase. So far, the company's automobile safety division has introduced strategic investors to complete the delivery. After the completion of the above delivery, the company holds about 70% equity of Anhui Junsheng holdings, and advanced manufacturing fund, advanced manufacturing fund phase II, Hefei Jianheng new energy and Feixi industrial investment jointly hold about 30% equity of Anhui Junsheng holdings. After the introduction of strategic investors by the company's automobile safety division, the company will have more abundant financial support, cultivate and mass produce a new generation of non-traditional safety constraint solutions and related products, including vision and radar systems, advanced sensors, driver monitoring systems, accident prevention and protection systems, high-level intelligent driving domain controller solutions, etc, Promote the global resource integration of automobile safety business and optimize asset allocation. At the same time, all strategic investors will also support the long-term development of the company's automobile safety business from the aspects of policy, industry, resources, capital, operation and management, help the company's automobile safety business improve the industrial chain layout in China, especially in Hefei, focus on the Chinese market, and grasp the development opportunities of new energy and intelligent driving vehicles, Further improve the share of the company's automobile safety business in the Chinese market and promote the long-term sustainable development of the company's automobile safety business.
It is hereby announced.
Ningbo Joyson Electronic Corp(600699) board of directors January 29, 2022
