Securities code: 600666 securities abbreviation: St Ruide Announcement No.: pro 2022-010 aoruide North Electro-Optic Co.Ltd(600184) Co., Ltd
With regard to the announcement that the shareholders holding more than 5% of the shares have completed the transfer registration by agreement, 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.
Aoruide North Electro-Optic Co.Ltd(600184) Co., Ltd. (hereinafter referred to as "the company") received the notice from Harbin Venture Capital Group Co., Ltd. (hereinafter referred to as "Harbin venture capital") on February 15, 2022, and its agreed transfer of shares of the company has completed the transfer registration procedures. The details are as follows:
1、 Basic information of this equity change
On January 19, 2021, Harbin Institute of Technology Industrial Development Corporation (hereinafter referred to as "Industrial University") signed the share transfer agreement with Harbin venture capital, transferring all of its 79910800 shares (accounting for 6.51% of the total share capital) of the company to Harbin venture capital. 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 February 11, 2022, the company disclosed the simplified report on changes in equity (Revised Version) and the progress announcement on changes in shareholders' equity (Announcement No.: pro 2022-008).
2、 Transfer registration
On February 15, 2022, Gongda industry and Harbin venture capital have obtained the confirmation of transfer registration issued by China Securities Depository and Clearing Co., Ltd. the transfer date is February 14, 2022. The number of shares transferred is 79910800 shares, and the nature of shares is non tradable shares. The transfer registration procedures of this share agreement transfer have been completed.
Before and after the transfer of this agreement, the shares held by both parties are as follows:
Before and after this change
Name of shareholder
Shareholding ratio of total number of shares (shares) (%) shareholding ratio of total number of shares (shares) (%)
Industrial University 79910800 6.51 0
Harbin venture capital 0.79910800 6.51
3、 Other information
1. This equity change will not lead to changes in the controlling shareholder and actual controller of the company.
2. This transfer complies with the provisions of the securities law of the people's Republic of China, the measures for the administration of the acquisition of listed companies, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies on Shanghai Stock Exchange and other relevant laws, regulations and normative documents.
3. After the completion of the transfer registration procedures of this share agreement, the subsequent equity changes of relevant shareholders will strictly comply with the requirements of relevant laws and regulations, such as several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, detailed rules for the implementation of the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies on Shanghai Stock Exchange, etc.
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 information disclosed in the designated media of the company shall prevail. Please pay attention to investment risks.
It is hereby announced.
Board of directors of aoruide North Electro-Optic Co.Ltd(600184) Co., Ltd. February 15, 2022
