Dongguan Kingsun Optoelectronic Co.Ltd(002638) : Announcement on the termination of planning for the change of control by the controlling shareholder and the resumption of trading of the company’s shares

Securities code: 002638 securities abbreviation: Dongguan Kingsun Optoelectronic Co.Ltd(002638) Announcement No.: 2021-097 Dongguan Kingsun Optoelectronic Co.Ltd(002638)

Announcement on the termination of planning for the change of control by the controlling shareholder and the resumption of trading of the company’s 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.

Special note: the trading of the company’s shares (stock abbreviation: Dongguan Kingsun Optoelectronic Co.Ltd(002638) , stock code: 002638) will resume from the opening of the market on Tuesday, January 4, 2022.

Dongguan Kingsun Optoelectronic Co.Ltd(002638) (hereinafter referred to as “the company”) received a notice from the controlling shareholder Dongguan QINSHANG Group Co., Ltd. (hereinafter referred to as “Qinshang group”) on December 27, 2021, and Qinshang group is planning matters related to the change of control. Upon the application of the company to Shenzhen Stock Exchange, the trading of the company’s shares will be suspended from the opening of the market on Tuesday, December 28, 2021. For details, please refer to the suspension announcement on planning control contingency change (2021-094) disclosed by the company.

The company received the notice from the controlling shareholder Qinshang group on December 31, 2021, and Qinshang group decided to terminate the planning of matters related to the change of control. The controlling shareholder’s termination of planning for the change of control will not have an adverse impact on the company’s future development strategy, business planning, production and operation. The company will continue to maintain the stable and sustainable development of the company according to the established development strategy. The company will pay close attention to the progress of relevant matters and timely perform the obligation of information disclosure in accordance with the requirements of relevant laws and regulations.

In accordance with the relevant provisions of the Listing Rules 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, upon the application of the company to Shenzhen Stock Exchange, the trading of the company’s shares (stock abbreviation: Dongguan Kingsun Optoelectronic Co.Ltd(002638) , stock Code: 002638) will resume from the opening of the market on Tuesday, January 4, 2022.

The information disclosure media designated by the company are China Securities News, securities times, Shanghai Securities News, securities daily and cninfo. Com. The company’s information shall be subject to the announcement published by the above designated media. Please invest rationally and pay attention to investment risks.

It is hereby announced.

Dongguan Kingsun Optoelectronic Co.Ltd(002638) board of directors December 31, 2021

 

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