Baoding Lucky Innovative Materials Co.Ltd(300446) board of directors
About the issue of shares to purchase assets and raise matching funds in line with
According to Article 4 of the provisions on Several Issues concerning the regulation of major asset restructuring of listed companies, Baoding Lucky Innovative Materials Co.Ltd(300446) (hereinafter referred to as “the company”) intends to purchase 100% equity of southern Sichuan Aerospace Energy Technology Co., Ltd. (hereinafter referred to as “Aerospace Energy”) and 100% equity of Chengdu Aerospace Molding Co., Ltd. (hereinafter referred to as “aerospace molding”) by issuing shares, At the same time, it is proposed 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 issuance of shares to purchase assets and raise supporting funds”).
According to the requirements of the provisions on Several Issues concerning the regulation of major asset restructuring of listed companies, the board of directors of the company has carefully analyzed whether the purchase of assets by issuing shares and the raising of supporting funds comply with the provisions of Article 4 of the provisions on Several Issues concerning the regulation of major asset restructuring of listed companies, The purchase of assets and the raising of matching funds by the board of directors of the company on this issuance of shares comply with the provisions of Article 4 of the provisions on Several Issues concerning the regulation of major asset restructuring of listed companies, as explained below:
1. The assets purchased by this issuance of shares are 100% equity of Aerospace Energy and 100% shares of aerospace molding, which does not involve the approval of project approval, environmental protection, industry access, land use, planning, construction and other related matters. The company has disclosed the approval procedures to be performed in the plan for Baoding Lucky Innovative Materials Co.Ltd(300446) issuing shares to purchase assets and raising supporting funds and related party transactions, and made special tips on the risks that may not be approved or approved.
2. According to the commitment issued by the counterparty, the counterparty has legal and complete rights to the underlying assets, and there is no restriction or prohibition of transfer. The underlying assets are equity assets, and the relevant underlying companies do not have false capital contributions or affect their legal existence.
3. This issuance of shares to purchase assets and raise supporting funds is conducive to improving the integrity of the company’s assets; It is conducive to the company’s independence in personnel, procurement, production, sales and intellectual property rights.
4. The issuance of shares to purchase assets and raise supporting funds will help the company improve its financial situation, enhance its sustainable profitability, highlight its main business and enhance its anti risk ability, enhance its independence, reduce related party transactions and avoid horizontal competition.
In conclusion, the board of Directors believes that the issuance of shares to purchase assets and raise matching funds meet the conditions specified in Article 4 of the provisions on Several Issues concerning the regulation of major asset restructuring of listed companies.
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Baoding Lucky Innovative Materials Co.Ltd(300446) board of directors mm / DD / yyyy
