Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) general risk warning announcement on the listing of spin off subsidiaries
Securities code: Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) securities abbreviation: Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) Announcement No.: 2022025 Guangdong Dongfang Precision Science & Technology Co.Ltd(002611)
General risk suggestive announcement on the listing of spin off subsidiaries
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.
Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) (hereinafter referred to as “the company”) intends to spin off its holding subsidiary Suzhou Yum Power Machinery Co., Ltd. (hereinafter referred to as “Yum power”) and list it on the gem of Shenzhen Stock Exchange (hereinafter referred to as “the spin off”). After the spin off, the ownership structure of Yum power will not change, and the company will still maintain control of Yum power.
On March 14, 2022, the company held the 14th meeting of the 4th board of directors, The proposal on the compliance with relevant laws and regulations for the spin off of its subsidiary Suzhou Baisheng Power Machinery Co., Ltd. to the GEM Listing and the proposal on the plan for the spin off of its subsidiary Suzhou Baisheng Power Machinery Co., Ltd. to the gem listing were reviewed and approved The proposal on the spin off of its subsidiary Suzhou Baisheng Power Machinery Co., Ltd. to be listed on the gem in accordance with the rules for the spin off of listed companies (for Trial Implementation) and other proposals related to the spin off. See the company’s website on cninfo for details（ http://www.cn.info.com.cn. ）Relevant announcements on.
According to the Interim Provisions on strengthening the supervision of abnormal stock transactions related to major asset restructuring of listed companies, if there are obvious abnormalities in stock transactions before the first announcement of the company’s spin off, there may be a risk that the spin off will be suspended and terminated due to the filing and investigation of suspected insider trading.
The spin off can be implemented only after meeting a number of conditions, including but not limited to obtaining the formal approval of the spin off plan by the general meeting of shareholders of the company, performing the corresponding procedures of Shenzhen Stock Exchange and China Securities Regulatory Commission, etc. Whether the spin off can obtain the above approval or approval and the final time of obtaining relevant approval or approval are uncertain. Please pay attention to the investment risks.
It is hereby announced.
Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) board of directors
Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) general risk warning announcement on the listing of spin off subsidiaries
March 14, 2022
