Securities code: 300446 securities abbreviation: Baoding Lucky Innovative Materials Co.Ltd(300446) Announcement No.: 2022-008 Baoding Lucky Innovative Materials Co.Ltd(300446)
Announcement on the suspension of the general meeting of shareholders
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.
Baoding Lucky Innovative Materials Co.Ltd(300446) (hereinafter referred to as “the company”) plans to issue shares to purchase all the equities of southern Sichuan Aerospace Energy Technology Co., Ltd. (hereinafter referred to as “Aerospace Energy”) and Chengdu Aerospace Molding Co., Ltd. (hereinafter referred to as “aerospace molding”) and raise supporting funds (hereinafter referred to as “this transaction”).
On February 18, 2022, the company held the 13th meeting of the 4th board of directors, deliberated and approved various proposals related to this transaction, such as the proposal on the company issuing shares to purchase assets and raising supporting funds and related party transactions. For details, please refer to cninfo.com.cn on February 18, 2022 Relevant announcements disclosed on.
Since the relevant audit and evaluation of this transaction are still in progress, the board of directors of the company decided not to hold the general meeting of shareholders to consider the proposals related to this transaction. After the completion of relevant audit and evaluation, the company will convene a separate board of directors to review and make resolutions on the transaction plan and other related matters, issue a notice of convening the general meeting of shareholders, and submit it to the general meeting of shareholders to review the transaction plan and all relevant proposals.
It is hereby explained.
Baoding Lucky Innovative Materials Co.Ltd(300446) board of directors February 18, 2022
