Hongbo Co.Ltd(002229) about major asset purchase
General risk warning notice
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.
Hongbo Co.Ltd(002229) (hereinafter referred to as “the company”) intends to purchase 51.00% shares of Guangzhou Keyu Siasun Robot&Automation Co.Ltd(300024) Co., Ltd. held by Guangdong Baole Siasun Robot&Automation Co.Ltd(300024) Co., Ltd. in cash. (the above transactions are hereinafter collectively referred to as “this transaction”).
On February 14, 2022, the company held the 32nd meeting of the 5th board of directors, deliberated and approved the Hongbo Co.Ltd(002229) major asset purchase plan and its abstract and other relevant proposals, and published relevant announcements in the designated media.
According to the guidelines for information disclosure of listed companies of Shenzhen Stock Exchange No. 3 – major asset restructuring, if there are obvious abnormalities in the stock trading of the company before the first disclosure of this transaction, there may be a risk that the suspected insider trading may be filed and investigated by the CSRC (or by the judicial organ), resulting in the suspension and termination of this transaction.
This transaction needs to be submitted to the general meeting of shareholders of the company for deliberation and approval. There is uncertainty about whether this transaction can obtain the above approval and the final approval time. The company solemnly reminds investors to pay attention to investment risks.
It is hereby announced.
(there is no text on this page, which is the signature page of Hongbo Co.Ltd(002229) notice on general risks of major asset purchase)
Hongbo Co.Ltd(002229) board of directors February 14, 2022
