Securities code: 600666 securities abbreviation: St Ruide Announcement No.: pro 2022-008 aoruide North Electro-Optic Co.Ltd(600184) Co., Ltd
Progress announcement on changes in shareholders' equity
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.
On January 19, 2021, Harbin University of Technology Industrial Development Corporation (hereinafter referred to as "Industrial University") and Harbin Venture Capital Group Co., Ltd. (hereinafter referred to as "Harbin venture capital") signed the share transfer agreement, Transfer all 79910800 shares (accounting for 6.51% of the total share capital of the company) of Aorui North Electro-Optic Co.Ltd(600184) Co., Ltd. (hereinafter referred to as "the company") held by him to Harbin venture capital through agreement. This transfer is carried out according to the approval document of Harbin SASAC, which transfers the equity held between Harbin venture capital and its subsidiaries in the form of free transfer.
On January 21, 2021, the company disclosed the brief report on changes in equity and the suggestive announcement on changes in shareholders' equity (Announcement No.: p.2021-008).
On December 22, 2021, the company disclosed the announcement on the listing and circulation of some restricted shares in major asset restructuring (Announcement No.: pro 2021-063). The restricted shares of 79910800 shares (accounting for 6.51% of the total share capital of the company) held by Gongda industry were lifted on December 29, 2021.
On February 10, 2022, the company received the share transfer agreement (Revised Version) sent by Industrial University of technology, and the main amendments are as follows:
1. The industrial legal representative of the University of technology is changed from Chen Mao to Fan Jing.
2. The signing time of the share transfer agreement is revised from January 19, 2021 to January 10, 2022. 3. In Article 1 of the share transfer agreement, the transfer benchmark date is January 11, 2021, which is revised to January 11, 2022. "
4. Other contents of the share transfer agreement remain unchanged.
In view of the fact that the restrictions on the sale of the company's shares held by Gongda industry have been lifted on December 29, 2021 and the amendments to the above-mentioned share transfer agreement, the company has also revised the short form equity change report. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The disclosure of the simplified report on changes in equity (Revised Version).
The information disclosure media designated by the company are Shanghai Securities News, China Securities News and the website of Shanghai Stock Exchange www.sse com. cn.）， The relevant information of the company shall be subject to the information disclosed by the company in the above designated media. Please pay attention to investment risks.
It is hereby announced.
Board of directors of aoruide North Electro-Optic Co.Ltd(600184) Co., Ltd. February 10, 2022
