Securities code: 688529 securities abbreviation: Dalian Haosen Equipment Manufacturing Co.Ltd(688529) Announcement No.: 2021-031 Dalian Haosen Equipment Manufacturing Co.Ltd(688529)
On planning to issue shares to purchase assets and raise supporting funds
General risk warning notice
The company and all members of the board of directors guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
Dalian Haosen Equipment Manufacturing Co.Ltd(688529) (hereinafter referred to as “the company”) plans to issue shares to 8 shareholders of Shenzhen Xinpu automation equipment Co., Ltd. (hereinafter referred to as “Xinpu automation”) including Mao Tiejun to purchase 100% equity of Xinpu automation held by them; at the same time, the company plans to issue shares to no more than 35 specific objects to raise supporting funds (hereinafter referred to as “this transaction”).
On December 22, 2021, the board of directors of the company held the 18th meeting of the first board of directors and deliberated and adopted the
< Dalian Haosen Equipment Manufacturing Co.Ltd(688529) 发行股份购买资产并募集配套资金预案>
And its abstract. For details of the transaction plan, see the plan for Dalian Haosen Equipment Manufacturing Co.Ltd(688529) issuing shares to purchase assets and supporting fund-raising and its abstract disclosed by the company on the website of Shanghai Stock Exchange (www.sse. Com.. CN) on December 23, 2021.
According to the provisions of the notice on strengthening the supervision of abnormal stock trading related to major asset restructuring of listed companies issued by Shanghai Stock Exchange, if there are obvious abnormalities in the stock trading before the disclosure of the company’s trading plan, there may be a risk that the suspected insider trading may be filed for investigation, resulting in the suspension and termination of the trading.
Since the audit and evaluation of assets involved in this transaction have not been completed, the board of directors of the company decided not to hold the general meeting of shareholders to consider this transaction. After the completion of relevant audit and evaluation, the company will reconvene the board of directors to consider matters related to this transaction, and the board of directors will convene the shareholders’ meeting to consider proposals related to this transaction. This transaction needs to be reconsidered by the board of directors of the company, reviewed and approved by the general meeting of shareholders of the company, approved by Shanghai Stock Exchange and approved by China Securities Regulatory Commission. There is uncertainty about whether the transaction can be successfully implemented, which solemnly reminds investors to pay attention to investment risks.
It is hereby announced.
Dalian Haosen Equipment Manufacturing Co.Ltd(688529) board of directors December 23, 2021
