Securities code: Hebei Sinopack Electronic Technology Co.Ltd(003031) securities abbreviation: Hebei Sinopack Electronic Technology Co.Ltd(003031) Announcement No.: 2022015 Hebei Sinopack Electronic Technology Co.Ltd(003031)
Announcement on the progress after the disclosure of the plan for issuing shares to purchase assets and raising supporting funds and related party transactions
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.
1、 Basic information about the purchase of assets and the raising of supporting funds by issuing shares this time
Hebei Sinopack Electronic Technology Co.Ltd(003031) (hereinafter referred to as "the company") plans to issue shares to the 13th Research Institute of China Electronics Technology Corporation (hereinafter referred to as "the 13th Research Institute of China Electronics Technology Corporation") to purchase the assets and liabilities of gallium nitride communication base station RF chip business held by it, and plans to manage the partnership (limited partnership) from the 13th Research Institute of China Electronics Technology Corporation and Shijiazhuang Huibo Xinsheng enterprise Shijiazhuang Huibo core industry enterprise management partnership (limited partnership) issues shares to purchase 100% equity of Hebei Bowei integrated circuit Co., Ltd. held by it, and plans to buy shares from CETC No. 13 Institute, digital light Smart Technology Group Co., Ltd., Beijing Zhixin interconnection Semiconductor Technology Co., Ltd., CETC Investment Holding Co., Ltd Beijing capital science and Technology Development Group Co., Ltd., Beijing Shunyi science and Technology Innovation Group Co., Ltd., Beijing Guolian core enterprise management center (limited partnership) and CETC Guotou (Tianjin) venture capital partnership (limited partnership) issued shares to purchase 100% equity of Beijing Guolian Wanzhong Semiconductor Technology Co., Ltd, It also plans to raise matching funds by non-public offering of shares in the form of inquiry to no more than 35 specific investors (hereinafter referred to as "this transaction").
2、 Progress of this issuance of shares to purchase assets and raise supporting funds
On January 27, 2022, the company held the 15th meeting of the first board of directors, deliberated and approved the proposal on Hebei Sinopack Electronic Technology Co.Ltd(003031) issuing shares to purchase assets and raising supporting funds and related party transactions plan "and its summary, and published relevant announcements on the designated information disclosure media of the company on January 29, 2022.
On February 16, 2022, the company held the 16th meeting of the first board of directors, deliberated and adopted the "on engaging intermediaries to provide services for the company to issue shares, purchase assets and raise supporting funds and related party transactions"
And published relevant announcements on the designated information disclosure media of the company on February 17, 2022. As of the disclosure date of this announcement, the due diligence, audit and evaluation related work involved in this transaction has not been completed.
3、 Risk tips
1. This transaction still needs to comply with the decision-making and approval procedures of 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 whether it can pass the approval and obtain the approval. Please pay attention to investment risks.
2. The plan for Hebei Sinopack Electronic Technology Co.Ltd(003031) issuing shares to purchase assets and raising matching funds and related party transactions disclosed by the company on January 29, 2021 and its abstract have described in detail the relevant risk factors involved in this transaction and the approval procedures to be performed. Please read the relevant contents carefully and pay attention to the investment risks.
According to the requirements of relevant laws and regulations, after the company first disclosed the plan for issuing shares to purchase assets and raising supporting funds and related party transactions, the company issued an announcement on the progress of this transaction every 30 days before the notice of the general meeting of shareholders was issued. The information disclosure media designated by the company are securities times, China Securities News, securities daily and cninfo (www.cn. Info. Com. CN.), All information of the company shall be subject to the information published in the above designated media. In view of the great uncertainty of the company's transaction, please pay attention to the follow-up announcement of the company and pay attention to the investment risk.
It is hereby announced.
Hebei Sinopack Electronic Technology Co.Ltd(003031) board of directors
February 28, 2002
