Securities code: 300461 securities abbreviation: Tanac Automation Co.Ltd(300461) Announcement No.: 2022-013
Tanac Automation Co.Ltd(300461)
Announcement on resumption of trading of 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 tips:
The trading of the company's shares (Securities abbreviation: Tanac Automation Co.Ltd(300461) ; securities code: 300461) will resume from the opening of the market on Friday, January 7, 2022.
The controlling shareholders and actual controllers of Tanac Automation Co.Ltd(300461) (hereinafter referred to as "the company") Mr. Takeda hengsi and Mr. Takeda Zhousi may change the control of the company due to the planned transfer of the company's control to Shanghai Feiyao Investment Management Co., Ltd. (hereinafter referred to as "Feiyao investment") through a series of arrangements. Upon the application of the company to Shenzhen Stock Exchange, the trading of the company's shares (stock abbreviation: Tanac Automation Co.Ltd(300461) , stock code: 300461) will be suspended from the morning of Tuesday, January 4, 2022. For details, please refer to the company's publication on cninfo.com on January 4, 2022（ http://www.cn.info.com..cn. ）Announcement on suspension of planning control contingency change (Announcement No.: 2022-001) and supplementary announcement on suspension of planning control contingency change (Announcement No.: 2022-002).
On January 5, 2022, the company signed the investment framework agreement on Tanac Automation Co.Ltd(300461) (SZ. 300461) with Feiyao investment, the company's shareholders Takeda hengsi, Takeda Zhousi, Kono Fujino and Qian Chenglin; Takeda hengsi, Takeda Zhousi, Kono Fujino, Qian Chenglin and Feiyao investment signed the share transfer agreement on Tanac Automation Co.Ltd(300461) (SZ. 300461); Takeda hengsi, Takeda Zhousi and Feiyao investment signed the voting right entrustment and waiver agreement on Tanac Automation Co.Ltd(300461) (SZ. 300461); The company and Feiyao investment signed the conditional effective share subscription agreement between Tanac Automation Co.Ltd(300461) and Shanghai Feiyao Investment Management Co., Ltd, For details, please refer to the suggestive announcement on the signing of investment framework agreement, share transfer agreement, voting right entrustment and waiver agreement and change of control by the company's shareholders (Announcement No.: 2022-008) and the notice on signing with the issuing object issued by the company on cninfo.com, the information disclosure website of gem companies designated by the CSRC
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And related party transactions (Announcement No.: 2022-007).
On January 5, 2022, the company held the 7th Meeting of the 4th board of directors, deliberated and approved a series of proposals such as the proposal on the company's stock issuance scheme to specific objects. For details, see the relevant announcement issued by the company on cninfo, the information disclosure website of GEM companies designated by the CSRC.
In accordance with the Listing Rules of Shenzhen Stock Exchange on the growth enterprise market 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: Tanac Automation Co.Ltd(300461) , Stock Code: 300461) will resume from the morning of opening on January 7, 2022 (Friday).
The share transfer and the scheme of issuing shares to specific objects and other related matters still need to go through relevant approval or approval procedures, including but not limited to: the share transfer still needs to go through the compliance confirmation of Shenzhen Stock Exchange and the registration transfer in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd, There is still uncertainty whether the share transfer can be finally completed. The stock issuance plan to specific objects needs to be deliberated and approved by the general meeting of shareholders, and can be implemented only after it is reviewed and approved by Shenzhen Stock Exchange and approved and registered by China Securities Regulatory Commission. There is uncertainty about whether the stock issuance plan to specific objects can be considered and approved and the time of obtaining the above approval. Please invest rationally and pay attention to investment risks.
It is hereby announced.
Tanac Automation Co.Ltd(300461) board of directors January 7, 2022
