Suggestive announcement on the actual controller signing the termination agreement of voting power entrustment agreement and the change of control of the company
Securities code: 002369 securities abbreviation: Shenzhen Zowee Technology.Co.Ltd(002369) Announcement No.: 2022-006 Shenzhen Zowee Technology.Co.Ltd(002369)
Suggestive announcement on the actual controller signing the termination agreement of voting power entrustment agreement and the change of control of the company
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.
Shenzhen Zowee Technology.Co.Ltd(002369) (hereinafter referred to as "the company") received the termination agreement of the voting power entrustment agreement on Shenzhen Zowee Technology.Co.Ltd(002369) shares (hereinafter referred to as "the termination agreement") signed by the actual controller Shenzhen Smart City Technology Development Group Co., Ltd. and Xia Chuanwu on February 21, 2022. According to the agreement, The voting rights of 93000000 shares of the company held by Xia Chuanwu (accounting for 16.12% of the total share capital of the company) will no longer be entrusted to Shenzhi city. Since the effective date of the agreement, the controlling shareholder and actual controller of the company have been changed to Xia Chuanwu. The details are as follows:
1、 Main contents of termination agreement
(I) agreement subject and signing time
This agreement is signed by the following parties in Shenzhen on February 21, 2022:
Party A: Xia Chuanwu (referred to as "party a" in the agreement)
Party B: Shenzhen Smart City Technology Development Group Co., Ltd. (referred to as "Party B" in the agreement)
(II) main contents of the agreement
1、 From the effective date of this agreement, the voting rights entrustment agreement signed by Party A and Party B on March 29, 2021 will be terminated and will no longer have legal effect on both parties. The voting rights and other shareholders' rights of Shenzhen Zowee Technology.Co.Ltd(002369) 93000000 shares held by Party A will no longer entrust Party B to exercise.
2、 Both parties confirm that during the validity period of the above voting power entrustment agreement, neither party has any breach of contract, nor any dispute or dispute, and there is no need to terminate the voting power entrustment agreement in the future
Suggestive announcement on the actual controller signing the termination agreement of voting power entrustment agreement and the change of control of the company
Should bear any liability for breach of contract.
2、 Change of control
After the termination agreement takes effect, Mr. Xia Chuanwu holds 97317172 shares of the company, accounting for 16.87% of the total share capital of the company, and 97317172 voting shares, accounting for 16.87% of the total share capital of the company. Xia Chuanwu is the largest shareholder of the company, and the controlling shareholder and actual controller of the company are changed to Xia Chuanwu.
3、 Other instructions
This equity change did not violate relevant laws and regulations such as the securities law, the measures for the administration of the acquisition of listed companies, the stock listing rules of Shenzhen Stock Exchange, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, and the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange The provisions of departmental rules and normative documents do not violate the original shareholding commitment.
4、 Documents for future reference
1. Termination agreement of voting power entrustment agreement on Shenzhen Zowee Technology.Co.Ltd(002369) shares
Shenzhen Zowee Technology.Co.Ltd(002369) board of directors
February 22, 2002
