Securities code: 002544 securities abbreviation: Gci Science & Technology Co.Ltd(002544) Announcement No.: 2021-065 Gci Science & Technology Co.Ltd(002544)
Suggestive announcement on free transfer of some state-owned shares
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.
Important content tips:
This equity change is caused by the free transfer of shares and does not touch the tender offer.
After the completion of this free transfer, the controlling shareholder and actual controller of the company will not be changed. 1、 Overview of this free transfer of some state-owned shares
On December 14, 2021, Gci Science & Technology Co.Ltd(002544) (hereinafter referred to as " Gci Science & Technology Co.Ltd(002544) " or "the company") has received the notice from the controlling shareholder China Power Network Communication Group Co., Ltd. (hereinafter referred to as "China Power Netcom"), and China Power Netcom plans to transfer its 14902124 shares of the company (accounting for 2.18% of the total share capital of the company) to China Power Technology Investment Holding Co., Ltd. (hereinafter referred to as "power technology investment") free of charge ）Hold. After the transfer, the total share capital of the company remains unchanged, and the total number and proportion of shares held by the actual controller of the company, China Electronics Technology Group Co., Ltd., remain unchanged. Among them, China Netcom holds 187160325 shares, accounting for 27.39% of the total share capital; The Seventh Research Institute of China Electronics Technology Corporation holds 23903877 shares, accounting for 3.50% of the total share capital; The 54th Research Institute of China Electronics Technology Corporation holds 6613027 shares, accounting for 0.97% of the total share capital; CETC investment holds 30691514 shares, accounting for 4.49% of the total share capital.
2、 Impact of this free transfer on Listed Companies
CLP Netcom and CETC investment are wholly-owned subsidiaries of China Electronics Technology Group Co., Ltd., the actual controller of the company. After the completion of this transfer, China Netcom remains the controlling shareholder of the company, China Electronics Technology Group Co., Ltd. remains the actual controller of the company, and the controlling shareholder and actual controller of the company remain unchanged.
3、 Follow up matters involved in this free transfer
The implementation of this free share transfer shall be subject to the agreement finally signed by all parties. The company will continue to perform the obligation of information disclosure of listed companies, and disclose relevant information in a timely, accurate and complete manner according to the progress of this free transfer of some state-owned shares and in accordance with the provisions of relevant laws and regulations.
It is hereby announced.
Gci Science & Technology Co.Ltd(002544) board of directors
December 15, 2021
