Securities code: 002935 securities abbreviation: Chengdu Spaceon Electronics Co.Ltd(002935) Announcement No.: 2021-078 Chengdu Spaceon Electronics Co.Ltd(002935)
Suggestive announcement on free transfer of some state-owned shares
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
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, Chengdu Spaceon Electronics Co.Ltd(002935) (hereinafter referred to as " Chengdu Spaceon Electronics Co.Ltd(002935) " or "the company") has received the notice from the controlling shareholder, the 10th Research Institute of China Electronics Technology Corporation (hereinafter referred to as "the 10th Institute"), and the 10th Institute plans to transfer 5404075 shares of the company (accounting for 2.60% 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 will remain unchanged, and the total number and proportion of shares held by the actual controller of the company, China Electronics Technology Group Co., Ltd., will remain unchanged, of which ten companies hold 84663851 shares, accounting for 40.70% of the total share capital; CETC investment holds 5404075 shares, accounting for 2.60% of the total share capital.
2、 Impact of this free transfer on Listed Companies
10. CETC investment is a wholly-owned subsidiary of China Electronics Technology Group Co., Ltd., the actual controller of the company. After the completion of this transfer, ten exchanges will remain the controlling shareholders of the company, China Electronics Technology Group Co., Ltd. will remain the actual controller of the company, and the controlling shareholders and actual controllers 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.
Chengdu Spaceon Electronics Co.Ltd(002935) board of directors
December 14, 2021
