Securities code: Broadex Technologies Co.Ltd(300548) securities abbreviation: Broadex Technologies Co.Ltd(300548) Announcement No.: 2022010 Broadex Technologies Co.Ltd(300548)
Announcement on the progress of planning share transfer and change of control and continued suspension
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and there are no false records, misleading statements or major omissions.
Broadex Technologies Co.Ltd(300548) (hereinafter referred to as "the company") the controlling shareholder and actual controller Zhu Wei (Chairman and general manager) and his spouse Wang Xiaohong (Wang Xiaohong) recently planned share transfer and entrusted voting rights, which may lead to changes in the control of the company. Upon the application of the company to Shenzhen Stock Exchange, the trading of the company's shares (stock abbreviation: Broadex Technologies Co.Ltd(300548) , stock code: Broadex Technologies Co.Ltd(300548) ) will be suspended from the morning of the opening of the market on Thursday, March 31, 2022. For details, please refer to the company's website on March 31, 2022（ http://www.cn.info.com.cn. ）The announcement of Broadex Technologies Co.Ltd(300548) on the suspension of planning for share transfer and change of control (Announcement No.: 2022009) disclosed.
On April 1, 2022, the company received a notice from Zhu Wei, the controlling shareholder and actual controller of the company, and Wang Xiaohong, their spouse. The transfer of some of the company's shares and entrusted voting rights to specific objects is still under further negotiation with the counterparty, and no formal transaction agreement has been signed. In order to ensure the fairness and impartiality of information disclosure, safeguard the interests of the majority of investors and avoid abnormal fluctuations in the company's share price, the company applied to the Shenzhen Stock Exchange in accordance with the Listing Rules of GEM stocks of Shenzhen Stock Exchange and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 6 - suspension and resumption of trading, The trading of the company's shares (stock abbreviation: Broadex Technologies Co.Ltd(300548) , stock code: Broadex Technologies Co.Ltd(300548) ) will continue to be suspended since the opening of the market on the morning of April 6, 2022 (Wednesday). It is estimated that the suspension time will not exceed 2 trading days, and the cumulative suspension time will not exceed 4 trading days. After the relevant matters are determined, the company will timely issue an announcement and apply for stock resumption. During the period of stock suspension, the company will timely perform the obligation of information disclosure according to the progress of the matter and in strict accordance with the provisions and requirements of relevant laws and regulations. Please make careful decisions and pay attention to investment risks.
It is hereby announced
Broadex Technologies Co.Ltd(300548) board of directors
April 1, 2022
