Baoding Lucky Innovative Materials Co.Ltd(300446) board of directors
With regard to the fact that there are no circumstances specified in Article 13 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal trading of stocks related to major asset restructuring of Listed Companies in the relevant subjects of this transaction, Baoding Lucky Innovative Materials Co.Ltd(300446) (hereinafter referred to as “the company”) plans to purchase 100% equity of southern Sichuan Hangtian Energy Technology Co., Ltd. and 100% equity of Chengdu Aerospace Molding Co., Ltd. by issuing shares, At the same time, it plans to issue shares to no more than 35 qualified specific objects, including aerospace Investment Holding Co., Ltd., to raise supporting funds (hereinafter referred to as “this transaction”).
According to Article 13 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal stock transactions related to major asset restructuring of listed companies issued by the China Securities Regulatory Commission (hereinafter referred to as the “CSRC”), the board of directors of the company hereby explains whether the relevant subjects of this transaction are not allowed to participate in any major asset restructuring of listed companies as follows:
After verification, there is no case that the relevant subject of this transaction has been filed for investigation by the CSRC or by the judicial organ for suspected insider trading related to this transaction, and there is no case that the CSRC has imposed administrative punishment or been investigated for criminal responsibility by the judicial organ according to law for insider trading in the last 36 months.
Therefore, the relevant entities of this transaction are not allowed to participate in any major asset restructuring of Listed Companies in accordance with Article 13 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal stock transactions related to major asset restructuring of listed companies.
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(there is no text on this page, which is the signature page of the Baoding Lucky Innovative Materials Co.Ltd(300446) board of directors on the fact that the relevant subjects of this transaction do not exist under the provisions of Article 13 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal trading of stocks related to major asset restructuring of listed companies)
Baoding Lucky Innovative Materials Co.Ltd(300446) board of directors mm / DD / yyyy
