Securities abbreviation: * ST Yingfang securities code: 000670 Announcement No.: 2022-017 Yingfang Microelectronics Co., Ltd
Announcement on issuing shares to purchase assets and raising supporting funds and changing the signature asset appraiser of related party transactions
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.
Infotmic Co.Ltd(000670) (hereinafter referred to as “the company” and “the listed company”) employs Zhonglian asset appraisal group Co., Ltd. (hereinafter referred to as “Zhonglian appraisal”) as the appraisal institution of the listed company’s project of issuing shares, purchasing assets and raising supporting funds and related party transactions (hereinafter referred to as “this major asset reorganization”). As the appraisal institution of the company’s major asset restructuring project, the original signing appraisers Dai Weiling and Cheng Yao intend to be changed to Dou Zizai and Li Liangjie.
Reason for change: Dai Weiling and Cheng Yao resigned from Zoomlion appraisal to Zoomlion asset appraisal (Shanghai) Co., Ltd.
For details, please refer to cnki.com on the same day（ http://www.cn.info.com.cn. ）Special instructions on Infotmic Co.Ltd(000670) issuing shares to purchase assets and raising supporting funds and changing the signing appraiser of related party transactions, special instructions of Zoomlion asset appraisal group Co., Ltd. on changing the signing appraiser of Infotmic Co.Ltd(000670) issuing shares to purchase assets and special instructions of Huachuang Securities Co., Ltd. on Infotmic Co.Ltd(000670) Special verification opinions of the signing appraiser on the issuance of shares to purchase assets and the raising of supporting funds and the change of related party transactions.
It is hereby announced.
Infotmic Co.Ltd(000670)
Board of directors
February 15, 2022
