Baoding Lucky Innovative Materials Co.Ltd(300446) board of directors
Explanation that this major asset reorganization does not constitute reorganization and listing
Baoding Lucky Innovative Materials Co.Ltd(300446) (hereinafter referred to as “the company”) plans to issue shares to purchase all the equity 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”), 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 collectively referred to as “this transaction”). According to the relevant provisions of the measures for the administration of major asset restructuring of listed companies and the measures for the continuous supervision of companies listed on the gem (for Trial Implementation), this transaction constitutes a major asset restructuring.
Since the listing of the company, the actual controller has not changed. Before and after this transaction, the actual controller of the listed company will not change. Therefore, this transaction does not constitute the reorganization and listing stipulated in Article 13 of the reorganization management measures.
In conclusion, the board of directors of the company believes that this transaction does not constitute the reorganization and listing stipulated in Article 13 of the administrative measures for major asset reorganization of listed companies.
It is hereby explained.
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Baoding Lucky Innovative Materials Co.Ltd(300446) board of directors mm / DD / yyyy
