Securities code: 300461 securities abbreviation: Tanac Automation Co.Ltd(300461) Announcement No.: 2022-004
Tanac Automation Co.Ltd(300461)
Announcement on withdrawal of application documents for issuing shares to specific objects and re declaration
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.
Tanac Automation Co.Ltd(300461) (hereinafter referred to as “the company”) held the 7th Meeting of the 4th board of directors and the 8th meeting of the 4th board of supervisors on January 5, 2022, deliberated and adopted the proposal on withdrawing the application documents for issuing shares to specific objects and re reporting. Relevant matters are hereby announced as follows:
1、 Basic information about this issuance of shares to specific objects
On August 16, 2021, the company held the second meeting of the Fourth Board of directors and the second meeting of the Fourth Board of supervisors, deliberated and adopted relevant proposals on the company’s issuance of shares to specific objects.
On September 1, 2021, the company held the first extraordinary general meeting of shareholders in 2021, deliberated and passed relevant proposals on the company’s issuance of shares to specific objects, and authorized the board of directors to handle matters related to the issuance of shares to specific objects.
On October 26, 2021, the company received the notice on accepting Tanac Automation Co.Ltd(300461) application documents for issuing shares to specific objects issued by Shenzhen Stock Exchange (szss [2021] No. 469).
On November 8, 2021, the company received the examination inquiry letter on Tanac Automation Co.Ltd(300461) application for issuing shares to specific objects issued by the listing examination center of Shenzhen Stock Exchange (examination letter [2021] No. 020289).
On January 5, 2022, the company held the 7th Meeting of the 4th board of directors and the 8th meeting of the 4th board of supervisors, deliberated and adopted the proposal on withdrawing the application documents for issuing shares to specific objects and re reporting, as well as the new proposal on issuing shares to specific objects.
2、 The main reasons for withdrawing the application documents for issuing shares to specific objects and re reporting
Since the announcement of the company’s stock issuance plan to specific objects, the company’s board of directors, management and relevant intermediaries have been actively promoting various work on the issue of shares to specific objects. In accordance with the current effective company law of the people’s Republic of China, securities law of the people’s Republic of China, measures for the administration of securities issuance and registration of companies listed on the gem (for Trial Implementation) and other relevant laws, regulations, departmental rules and normative documents, comprehensively considering the changes in the capital market environment and in combination with the actual needs of the company’s capital operation, After careful analysis, the company decided to withdraw the application documents for issuing shares to specific objects and re declare.
3、 The impact of withdrawing the application documents for issuing shares to specific objects and re reporting on the company
All businesses of the company operate normally. The decision of the company to withdraw the application documents for issuing shares to specific objects and re declare is made in comprehensive consideration of the capital market conditions and in combination with the actual situation of the company. The withdrawal of the application documents and re declaration will not have a significant impact on the normal operation of the company and will not damage the interests of the company and shareholders, especially small and medium-sized shareholders.
4、 Relevant decision-making procedures
(i) Deliberations of the board of directors
The company held the 7th Meeting of the 4th board of directors on January 5, 2022, deliberated and approved the proposal on withdrawing and re reporting the application documents for issuing shares to specific objects, and agreed to withdraw and re report the application documents for issuing shares to specific objects. According to the authorization of the company’s first extraordinary general meeting in 2021, the above proposal does not need to be submitted to the general meeting for deliberation.
（2） Deliberations of the board of supervisors
The company held the 8th meeting of the 4th board of supervisors on January 5, 2022, deliberated and approved the proposal on withdrawing and re reporting the application documents for issuing shares to specific objects, and agreed to withdraw and re report the application documents for issuing shares to specific objects.
（3） Opinions of independent directors
All independent directors of the company have conducted pre audit on the above matters, agreed to submit them to the board of directors for deliberation, and issued independent opinions. The independent directors believe that the company’s withdrawal of the application documents for issuing shares to specific objects and re declaration of the matters are put forward by comprehensively considering the capital market situation and the actual situation of the company. At present, all businesses of the company are operating normally. The withdrawal and re declaration of the application documents for issuing shares to specific objects will not have a significant impact on the normal operation of the company, and there is no situation that damages the interests of the company and shareholders, especially small and medium-sized shareholders. The independent directors agree that the company shall withdraw the application documents for issuing shares to specific objects and re declare.
It is hereby announced.
Tanac Automation Co.Ltd(300461) board of directors January 7, 2022
