Securities code: 300703 securities abbreviation: Cre8 Direct (Ningbo) Co.Ltd(300703) Announcement No.: 2021-094 Cre8 Direct (Ningbo) Co.Ltd(300703)
Suspension announcement on planning change of control
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.
Cre8 Direct (Ningbo) Co.Ltd(300703) (hereinafter referred to as "the company") recently received a notice from the controlling shareholder of the company, Ningbo Beilun Heli Management Consulting Co., Ltd. (hereinafter referred to as "Heli management consulting"), and the internal shareholder of Heli management consulting plans to apply to Ningbo Cultural Tourism Investment Group Co., Ltd. (hereinafter referred to as "Ningbo cultural tourism investment") ）Transfer the equity of Heli management consulting held by it. The counterparty Ning Bowen travel investment is a state-owned enterprise subordinate to Ningbo Municipal People's government, and Ningbo state owned Assets Management Commission indirectly holds 100% equity. It is estimated that the proportion of Cre8 Direct (Ningbo) Co.Ltd(300703) equity indirectly involved in this transfer is 28% - 29%, which will lead to the change of the controlling shareholder and actual controller of the company. This agreement has not been formally signed. If the formal transfer agreement is signed, the approval procedures of the state owned assets management and supervision commission of Ningbo Municipal People's Government shall still be performed.
In view of the uncertainty of this matter, in order to ensure fair information disclosure, safeguard the interests of investors and avoid abnormal fluctuation of the company's share price, the company applies to Shenzhen Stock Exchange in accordance with the Listing Rules of GEM stocks of Shenzhen Stock Exchange and the guidelines for information disclosure of listed companies of Shenzhen stock exchange No. 2 - suspension and resumption of trading business and other relevant provisions, The trading of the company's shares (stock abbreviation: Cre8 Direct (Ningbo) Co.Ltd(300703) , stock code: 300703) has been suspended since the opening of the market on Friday, December 24, 2021. It is expected that the suspension will not exceed 2 trading days.
During the suspension period, the company will perform the obligation of information disclosure in strict accordance with the provisions of relevant laws and regulations according to the progress of the matter. The information disclosure media designated by the company are securities daily, Shanghai Securities News and cninfo. Com. All information of the company shall be subject to the announcement published by the above designated media. After the above matters are determined, the company will timely issue relevant announcements and apply for the resumption of trading of the company's shares.
At present, the two sides of the transaction have only reached a preliminary intention and need to negotiate on specific terms. There is still uncertainty. Please make careful decisions and pay attention to investment risks.
It is hereby announced.
Cre8 Direct (Ningbo) Co.Ltd(300703) board of directors
December 24, 2021
