Securities code: 300757 securities abbreviation: Robotechnik Intelligent Technology Co.Ltd(300757) Announcement No.: 2022-014 Robotechnik Intelligent Technology Co.Ltd(300757)
Announcement on the suspension of the general meeting of shareholders
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.
Robotechnik Intelligent Technology Co.Ltd(300757) (hereinafter referred to as the "company" and " Robotechnik Intelligent Technology Co.Ltd(300757) ") held the 19th meeting of the second board of directors on February 8, 2022, deliberated and adopted the proposal on < Robotechnik Intelligent Technology Co.Ltd(300757) plan for issuing shares and paying cash to purchase assets and raise supporting funds and its summary, For details, please refer to cninfo.com, the information disclosure website designated by the CSRC on the same day as this announcement（ http://www.cn.info.com.cn. ）Relevant announcements.
According to the requirements of relevant normative documents such as the measures for the administration of major asset restructuring of listed companies, the measures for the administration of securities issuance and registration of companies listed on GEM (for Trial Implementation), the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 8 - major asset restructuring, this transaction still needs to be reviewed by Shenzhen Stock Exchange, and the audit of the underlying assets of this transaction The evaluation and other work have not been completed, and the company decided not to hold the general meeting of shareholders for the time being. After the completion of relevant audit and evaluation, the board of directors will reconvene to consider matters related to this transaction, and the board of directors will convene the general meeting of shareholders to consider the above proposals and other proposals related to this transaction.
It is hereby announced.
Robotechnik Intelligent Technology Co.Ltd(300757) board of directors February 8, 2022
