Shenzhen Click Technology Co.Ltd(002782)
Explanation of the board of directors that the relevant subjects of this major asset restructuring are not allowed to participate in any major asset restructuring of Listed Companies in accordance with Article 13 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal stock transactions related to major asset restructuring of listed companies
Shenzhen Click Technology Co.Ltd(002782) (hereinafter referred to as “the company”) purchases 10.00% of the equity of Shenzhen haiguang Electronics Co., Ltd. (hereinafter referred to as “haiguang”) held by Li Donghai by paying cash. Since the company has obtained 54.25% of the equity of haiguang electronics on February 25, 2022, after the completion of the above transaction, the company will hold 64.25% of the equity of haiguang electronics, Realize the control of haiphotoelectron (hereinafter referred to as “this transaction” or “this reorganization”). This transaction is expected to constitute a major asset restructuring.
According to Article 13 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal stock transactions related to major asset restructuring of listed companies, the company’s explanation on whether the relevant subjects of this restructuring are not allowed to participate in any major asset restructuring of listed companies is as follows:
After verification, Related subjects of this reorganization (including listed companies, target companies, counterparties, controlling shareholders and actual controllers of listed companies, directors, supervisors and senior managers of listed companies, directors, supervisors and senior managers of controlling shareholders of listed companies, institutions providing services for this major asset restructuring and their handling personnel, and other entities participating in this asset restructuring) It is not found that the insider trading related to this transaction has been filed for investigation or investigation, and there has been no administrative punishment by China Securities Regulatory Commission or criminal responsibility pursued by judicial organs according to law for insider trading related to major asset restructuring in the last 36 months.
Therefore, the relevant entities of this reorganization are not allowed to participate in any major asset reorganization of Listed Companies in accordance with Article 13 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal stock transactions related to major asset reorganization of listed companies.
It is hereby explained.
Shenzhen Click Technology Co.Ltd(002782) board of directors March 11, 2022
