Securities code: Shenzhen Topband Co.Ltd(002139) securities abbreviation: Shenzhen Topband Co.Ltd(002139) Announcement No.: 2022036 Shenzhen Topband Co.Ltd(002139)
General risk warning 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.
Shenzhen Topband Co.Ltd(002139) (hereinafter referred to as "the company" or " Shenzhen Topband Co.Ltd(002139) ") intends to spin off its subsidiary Shenzhen Research Control Automation Technology Co., Ltd. (hereinafter referred to as "research control automation") to be listed on the gem of Shenzhen Stock Exchange (hereinafter referred to as "this spin off"). After the spin off, the ownership structure of the company will not change, and it still has a controlling stake in research control automation.
The company held the 22nd (Interim) meeting of the 7th board of directors and the 18th (Interim) meeting of the 7th board of supervisors on March 24, 2022, deliberated and adopted the proposal on Shenzhen Topband Co.Ltd(002139) the plan for the spin off of its subsidiary Shenzhen Research and Control Automation Technology Co., Ltd. to be listed on the gem "and other proposals related to the spin off. For details, please refer to cninfo.com, the designated information disclosure website of the company（ http://www.cn.info.com.cn. ）And relevant announcements published in the securities times.
If there are obvious abnormalities in the stock trading before the announcement of the company's spin off, there may be a risk that the spin off will be suspended and terminated due to suspected insider investigation.
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, and performing the corresponding procedures of Shenzhen Stock Exchange and China Securities Regulatory Commission and other procedures required by relevant laws and regulations. Whether the spin off can obtain the above approval or approval and the final time of obtaining relevant approval or approval are uncertain. Investors are reminded of relevant risks.
It is hereby announced.
Shenzhen Topband Co.Ltd(002139) board of directors March 26, 2022
