Robotechnik Intelligent Technology Co.Ltd(300757) board of directors
Explanation on the fact that the relevant entities of this major asset reorganization are not allowed to participate in any major asset reorganization of Listed Companies in accordance with Article 13 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal stock transactions related to major asset reorganization of listed companies
Robotechnik Intelligent Technology Co.Ltd(300757) (hereinafter referred to as ” Robotechnik Intelligent Technology Co.Ltd(300757) “, “listed company” and “the company”) intends to purchase Jianguang Guangzhi (Chengdu) Equity Investment Center (limited partnership), Suzhou Industrial Park Industrial Investment Fund (limited partnership), Suzhou Yongxin integrated investment partnership (limited partnership) through the combination of share issuance and cash payment Shanghai Chaoyue Moore equity investment fund partnership (limited partnership), Shangrong BAOYING (Ningbo) Investment Center (limited partnership) Changzhou Puhua investment partnership (limited partnership) (hereinafter collectively referred to as “counterparty”) holds 78.65% of the total equity of Suzhou feikongtech Technology Co., Ltd. (hereinafter referred to as “feikongtech” and “target company”) (the paid in capital contribution is 70 million yuan, accounting for 82.35% of the total paid in capital contribution of feikongtech, hereinafter referred to as “target assets”), At the same time, non-public offering of shares to no more than 35 specific objects to raise matching funds (hereinafter referred to as “this transaction”).
According to Article 13 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal trading of stocks related to major asset restructuring of listed companies, the listed company’s explanation on whether the relevant subjects of this transaction are not allowed to participate in any major asset restructuring of listed companies is as follows:
Related subjects of this transaction (including the controlling shareholders, actual controllers and institutions under their control of the listed company, the counterparty and the above subjects, the directors, supervisors and senior managers of the listed company, the directors, supervisors and senior managers of the controlling shareholders and actual controllers of the listed company, the directors, supervisors and senior managers of the counterparty, and the securities companies providing services for this major asset restructuring Companies, accounting firms, law firms, evaluation institutions and their handling personnel, as well as other entities involved in the restructuring, are not subject to investigation or investigation on suspicion of insider trading related to the major asset restructuring, In the last 36 months, there were no cases of insider trading related to major asset restructuring, administrative punishment by the CSRC or criminal responsibility investigated by judicial organs according to law.
The relevant entities of this reorganization are not allowed to participate in any major asset reorganization of Listed Companies in accordance with Article 13 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal stock transactions related to major asset reorganization of listed companies.
In accordance with the relevant provisions of the measures for the administration of major asset restructuring of listed companies (revised in 2019) and the standards for the contents and forms of information disclosure by companies offering securities to the public No. 26 – major asset restructuring of listed companies (revised in 2022), Robotechnik Intelligent Technology Co.Ltd(300757) the directors, supervisors and Senior managers, counterparties and their relevant insiders, relevant intermediaries and other legal and natural persons who know about the transaction, as well as the immediate relatives of the above insiders have conducted self-examination on whether they have conducted insider trading.
According to the self-examination results, in the first six months of January 19, 2022, the executive partner of Suzhou Yongxin fusion investment partnership (limited partnership) appointed Wei Yong, his spouse Yu Hui and risk control manager Tian Zeyu to buy and sell Robotechnik Intelligent Technology Co.Ltd(300757) shares.
Wei Yong bought and sold Robotechnik Intelligent Technology Co.Ltd(300757) shares during the self inspection period as follows:
Transaction subject transaction date transaction shares (shares) transaction category
Wei Yong purchased 3100 on July 29, 2021
July 30, 2021 3100 sold
Yu Hui bought and sold Robotechnik Intelligent Technology Co.Ltd(300757) shares during the self inspection period as follows:
Transaction subject transaction date transaction shares (shares) transaction category
Yuhui 2021-10-13 2900 purchase
4600 purchase on October 15, 2021
Tian Zeyu bought and sold Robotechnik Intelligent Technology Co.Ltd(300757) shares during the self inspection period as follows:
Transaction subject transaction date transaction shares (shares) transaction category
2021-09-06 100 purchase
2021-09-22 100 purchase
Tian Zeyu bought 100 on September 23, 2021
2021-10-15 300 sold
2021-10-27 300 purchase
2021-11-08 300 sold
Wei Yong explained the above transaction of Robotechnik Intelligent Technology Co.Ltd(300757) shares as follows: “I first knew about this transaction on January 18, 2022, and my spouse Yu Hui did not know about this transaction. The above transaction Robotechnik Intelligent Technology Co.Ltd(300757) The behavior of the stock occurred before the first knowledge of this transaction. It is the investment decision and investment behavior independently made by myself and my spouse according to the information already disclosed in the securities market and based on the personal judgment of the market situation and stock trend. There is no situation of obtaining or using insider information for trading, and there is no motivation to obtain or use insider information for stock investment. During the self-examination, in addition to the above circumstances, I did not buy or sell Robotechnik Intelligent Technology Co.Ltd(300757) shares, disclose relevant information or suggest others to buy or sell Robotechnik Intelligent Technology Co.Ltd(300757) shares, engage in market operation and other prohibited transactions. “
Tian Zeyu explained the above transaction of Robotechnik Intelligent Technology Co.Ltd(300757) shares as follows: “I first learned about this transaction on January 18, 2022, and the above transaction of Robotechnik Intelligent Technology Co.Ltd(300757) The behavior of the stock occurred before the first knowledge of this transaction. It is an investment decision and investment behavior independently made by myself according to the information already disclosed in the securities market and based on my personal judgment on the market situation and stock trend. There is no situation of obtaining or using insider information for trading, and there is no motivation to obtain or use insider information for stock investment. During the self-examination, in addition to the above circumstances, I did not buy or sell Robotechnik Intelligent Technology Co.Ltd(300757) shares, disclose relevant information or suggest others to buy or sell Robotechnik Intelligent Technology Co.Ltd(300757) shares, engage in market operation and other prohibited transactions. “
To sum up, the relevant entities of this transaction are not allowed to participate in any major asset restructuring of Listed Companies in accordance with Article 13 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal stock transactions related to major asset restructuring of listed companies.
It is hereby explained.
Robotechnik Intelligent Technology Co.Ltd(300757) board of directors February 8, 2022
