Securities code: 002268 securities abbreviation: Westone Information Industry Inc(002268) Announcement No.: 2021-060 Westone Information Industry Inc(002268)
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:
1. This equity change is caused by the free transfer of shares and does not touch the tender offer.
2. 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, Westone Information Industry Inc(002268) (hereinafter referred to as " Westone Information Industry Inc(002268) " or "the company") has received the notice from the controlling shareholder China Electronic Technology Network Information Security Co., Ltd. (hereinafter referred to as "China network security"), and China Network Security intends to transfer 18284116 shares of the company (accounting for 2.16% of the total share capital of the company) it holds to China Electronics Technology Investment Holding Co., Ltd. (hereinafter referred to as "electronics 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 NETAN holds 278750040 shares, accounting for 32.94% of the total share capital; CETC investment holds 25985229 shares, accounting for 3.07% of the total share capital.
2、 Impact of this free transfer on Listed Companies
China network security 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 Wangan will remain the controlling shareholder of the company, China Electronics Technology Group Co., Ltd. will remain the actual controller of the company, and the controlling shareholder and actual controller of the company will not change.
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.
Westone Information Industry Inc(002268) board of directors
December 15, 2001
