Securities code: 300446 securities abbreviation: * ST Le Cai Announcement No.: 2022-009 Baoding Lucky Innovative Materials Co.Ltd(300446)
General risk tips on major asset restructuring and suggestive announcement on the resumption of trading of the company's shares
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.
Special tips:
Baoding Lucky Innovative Materials Co.Ltd(300446) (Securities abbreviation: * ST Lok material, securities code: 300446) will resume trading from the morning of opening on Monday, February 21, 2022.
1、 Suspension of shares of the company
Baoding Lucky Innovative Materials Co.Ltd(300446) (hereinafter referred to as "the company") plans to issue shares to purchase assets and raise supporting funds (hereinafter referred to as "the transaction"), upon application, the trading of the company's shares (Securities abbreviation: * ST Lok material, securities code: 300446) will be suspended from the opening of the market on Monday, February 7, 2022, and the suspension time is expected to be no more than 10 trading days. For details, please refer to the announcement on suspension of trading on planning to issue shares to purchase assets and raise matching funds (Announcement No.: 2022-003) disclosed by the company on the designated information disclosure media on January 29, 2022. During the suspension period, the company issued the suspension progress announcement according to relevant regulations. For details, see the suspension progress announcement on planning to issue shares to purchase assets and raise supporting funds (Announcement No.: 2022-005) disclosed by the company on the designated information disclosure media on February 11, 2022.
2、 Progress of the company's major asset restructuring and stock resumption arrangements
The company has held the 13th meeting of the 4th board of directors on February 18, 2022, which deliberated and approved the proposal on the company's issuance of shares to purchase assets and raising supporting funds and related party transactions. See the announcement of the company on the designated information disclosure media for details.
According to the relevant regulations of Shenzhen Stock Exchange, upon the application of the company, the trading of the company's shares (Securities abbreviation: Baoding Lucky Innovative Materials Co.Ltd(300446) , securities code: 300446) will resume from the morning of February 21, 2022 (Monday). As of the disclosure date of this announcement, the audit, evaluation and other related work involved in this transaction has not been completed, and the board of directors of the company decided not to hold the general meeting of shareholders to consider this transaction. After the completion of relevant audit, evaluation and other related work, the company will convene the board of directors again to review the relevant matters of this transaction, and the board of directors will submit the above proposal and other proposals related to this transaction to the general meeting of shareholders for deliberation.
3、 Risk tips
According to the relevant provisions of the guidelines on self discipline supervision of listed companies of Shenzhen Stock Exchange No. 8 - major asset restructuring, if the company has obvious abnormalities in stock trading before the first disclosure of major asset restructuring, it may be suspected of insider trading and filed for investigation by the CSRC (or by the judicial organ), resulting in the suspension of this major asset restructuring Risk of termination.
In view of the fact that this transaction plan needs to be reviewed and approved again by the board of directors and the general meeting of shareholders of the company, and can be formally implemented only after being approved by the competent regulatory authority, there is uncertainty about whether this transaction can be approved or approved, and when it can be approved or approved. The company solemnly reminds investors to pay attention to investment risks. It is hereby announced.
Baoding Lucky Innovative Materials Co.Ltd(300446) board of directors February 18, 2022
