Securities code: Risuntek Inc(002981) securities abbreviation: Risuntek Inc(002981) Announcement No.: 2022017 Risuntek Inc(002981)
Announcement on the acquisition of assets and the completion of asset transfer in 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.
Risuntek Inc(002981) (hereinafter referred to as “the company”), the 25th meeting of the second board of directors, the 21st Meeting of the second board of supervisors and the second extraordinary general meeting of shareholders in 2021 deliberated and adopted the proposal on asset purchase and related party transactions, It is agreed that the company will acquire 954091% shares of Guangzhou Feida audio Co., Ltd. (hereinafter referred to as “Feida audio”) in cash. According to relevant agreements, after the division of Feida sound, the company will transfer the shares held by the transferor in two phases: in the first phase, the company will transfer 754091% of the shares of Feida sound held by Zhongbang Manufacturing Co., Ltd; Within 180 days after the expiration of 2 years from the completion date of the first phase of share transfer, the company will transfer 20% of the shares of Feida sound held by Guangzhou Weiyi investment management enterprise (limited partnership). For details, see the announcement on asset acquisition and related party transactions issued by the company on December 1 and December 18, 2021 Announcement on the resolution of the 25th meeting of the second board of directors, announcement on the resolution of the 21st Meeting of the second board of supervisors and announcement on the resolution of the second extraordinary general meeting of shareholders in 2021.
Feida audio has completed the first phase of share transfer and the industrial and commercial registration and filing procedures of directors, supervisors and the articles of association as agreed in the agreement, and received the notice of approval of change registration (filing) and the new business license issued by Guangzhou market supervision administration. After the completion of this change, the company holds 754091% of the shares of Feida sound, and Feida sound has become a holding subsidiary of the company. The remaining price of this acquisition will be paid in accordance with the relevant agreements signed between the company and the counterparty. The relevant parties to this transaction will continue to perform the relevant matters agreed in the agreement and commitment.
It is hereby announced.
Risuntek Inc(002981) board of directors March 2, 2022
