Securities code: 300757 securities abbreviation: Robotechnik Intelligent Technology Co.Ltd(300757) Announcement No.: 2022-013 Robotechnik Intelligent Technology Co.Ltd(300757)
General risk warning on issuing shares and paying cash to purchase assets and raise supporting funds and suggestive announcement on the resumption of trading of the company’s shares
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.
Special tips:
Robotechnik Intelligent Technology Co.Ltd(300757) (Securities abbreviation: Robotechnik Intelligent Technology Co.Ltd(300757) , securities code: 300757) will resume trading from the morning of opening on Thursday, February 10, 2022.
1、 Suspension of shares of the company
Robotechnik Intelligent Technology Co.Ltd(300757) (hereinafter referred to as “the company” and ” Robotechnik Intelligent Technology Co.Ltd(300757) “) is planning to issue shares, pay cash to purchase assets and raise supporting funds (hereinafter referred to as “this transaction”). Upon application to Shenzhen Stock Exchange, the trading of the company’s shares (stock abbreviation: Robotechnik Intelligent Technology Co.Ltd(300757) , stock code: 300757) has been suspended since the opening of the market on the morning of January 20, 2022, and the suspension time is expected to be no more than 10 trading days. For details, see the company’s disclosure on cninfo.com on January 20, 2022（ http://www.cn.info.com.cn. ）Announcement on suspension of trading on planning to issue shares and pay cash to purchase assets and raise supporting funds (Announcement No.: 2022-007). During the suspension period, the company issued a suspension progress announcement according to relevant regulations. For details, the company disclosed it on cninfo.com on January 27, 2022（ http://www.cn.info.com.cn. ）Announcement on the progress of suspension of trading on planning to issue shares and pay cash to purchase assets and raise supporting funds (Announcement No.: 2022-009).
2、 Progress of the company’s major asset restructuring and stock resumption arrangements
The company has held the 19th meeting of the second board of directors on February 8, 2022, deliberated and approved the proposal on < Robotechnik Intelligent Technology Co.Ltd(300757) issuing shares and paying cash to purchase assets and raise supporting funds and its summary. For details, please refer to the information disclosure website cninfo.com designated by the CSRC on the same day of this announcement（ http://www.cn.info.com.cn. ）Relevant announcements on.
According to the relevant regulations of Shenzhen Stock Exchange, upon the application of the company, the trading of the company’s shares (stock abbreviation: Robotechnik Intelligent Technology Co.Ltd(300757) , stock code: 300757) will resume from the morning of February 10, 2022 (Thursday). According to the overall work arrangement of the issue of shares, the payment of cash to purchase assets and the raising of supporting funds, the board of directors of the company decided not to hold the interim general meeting of shareholders to consider relevant proposals for the time being, and the notice of convening the general meeting of shareholders will be issued after the relevant work is completed Submit to the general meeting of shareholders for approval the relevant proposals on the issuance of shares, the payment of cash to purchase assets and the raising of supporting funds.
3、 Risk tips
1. According to the provisions of self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 8 – major asset restructuring, if the company has obvious abnormalities in stock trading before the first disclosure of the issue of shares and the payment of cash to purchase assets and raise supporting funds, it may be suspected that insider trading is filed for investigation by the CSRC (or by the judicial organ), The risk of suspension and termination of this transaction.
2. This transaction plan can only be implemented after being reviewed and approved by the board of directors of the company and the general meeting of shareholders of the company, and approved by Shenzhen Stock Exchange and registered and approved by China Securities Regulatory Commission. Whether this transaction can be approved by relevant departments and the final approval time are uncertain. The information disclosure media designated by the company is cninfo.com（ http://www.cn.info.com.cn. ）, the information about the company shall be subject to the announcement published by the company in the above designated media. There is still great uncertainty in this transaction. Please pay attention to the investment risk.
It is hereby announced.
Robotechnik Intelligent Technology Co.Ltd(300757) board of directors February 8, 2022
