Wuxi Dk Electronic Materials Co.Ltd(300842)
Issue shares to purchase assets and raise matching funds and related party transactions
Announcement on the revision of the report (Draft)
Wuxi Dk Electronic Materials Co.Ltd(300842) (hereinafter referred to as “listed company” or “company”) held the 10th meeting of the second board of directors on April 6, 2022, The proposal on the adjusted Wuxi Dk Electronic Materials Co.Ltd(300842) issuance of shares to purchase assets and raise supporting funds and related party transactions, the proposal on the report on Wuxi Dk Electronic Materials Co.Ltd(300842) issuance of shares to purchase assets and raise supporting funds and related party transactions (Draft) (Revised Version) and its summary were deliberated and adopted, On April 7, 2022, Wuxi dike Electronics Co., Ltd. issued shares to purchase assets and raised matching funds and related party transactions (Draft) (Revised) (hereinafter referred to as the “revised draft”) and relevant documents were disclosed in full. The main contents of the adjustment of the transaction scheme and the revision of the revised draft are described as follows:
1、 Main contents of this transaction plan adjustment
The main contents of this transaction plan adjustment are as follows:
After adjustment of project adjustment
The pricing benchmark date for the purchase of assets by issuing shares in this transaction is the pricing benchmark date of the second board of directors, the tenth pricing benchmark date of the second board of directors and the announcement date of the resolution of the pricing meeting. The announcement date of the resolution of the meeting of the parties to the transaction. Through friendly negotiation between the trading parties and the price, the issuing price of the shares to purchase assets is 43.95 yuan / share, and the issuing price of the shares to purchase assets is 43.95 yuan / share, which is no less than 60 trading days before the pricing benchmark date and no less than 80% of the average price of the company’s share price on 20 trading days before the pricing benchmark date. 80% of the average price of the company’s share price.
Audit base date: June 30, 2021 December 31, 2021
In addition to the above adjustments, other contents of this restructuring plan remain unchanged, and this plan adjustment does not constitute a major plan adjustment.
2、 The main contents of the revision of this draft
According to the adjustment of the transaction scheme and relevant laws and regulations, the revised draft mainly updates the following contents compared with the previous revised draft:
1. Supplementary disclosure of the newly performed decision-making procedures of the listed company such as the adjustment of the transaction plan;
2. According to the proposal on the adjusted Wuxi Dk Electronic Materials Co.Ltd(300842) issuing shares to purchase assets and raising supporting funds and related party transactions deliberated and adopted at the 10th meeting of the second board of directors of the company, the pricing benchmark date of issuing shares to purchase assets shall be updated;
3. Update listed companies, Jiangsu SOTE and solamet ® The latest audit report of the business, the latest reference review report of the listed company, and supplement, revise and improve the relevant contents such as the revised draft of this draft. The benchmark date of the latest financial report is December 31, 2021;
4. Update the financial data of the counterparty in 2021 and the foreign investment as of December 31, 2021;
5. Update the main assets and employees of the subject company as of December 31, 2021;
6. Updated the use of the last raised funds of the listed company as of December 31, 2021 and the calculation process of supplementary working capital demand.
For details of this transaction plan, please refer to the company’s website (www.cn. Info. Com. CN.) Disclosed report on Wuxi dike Electronics Co., Ltd. issuing shares to purchase assets and raising supporting funds and related party transactions (Draft) (Revised Version) and its abstract. The trading plan can be formally implemented only after being reviewed and approved by the general meeting of shareholders of the company, reviewed by Shenzhen Stock Exchange and registered with China Securities Regulatory Commission. Whether this transaction can obtain the above approval and the final approval time are uncertain. Please pay attention to the investment risks.
It is hereby explained.
(there is no text on this page, which is the seal page of the announcement on the revision of Wuxi Dk Electronic Materials Co.Ltd(300842) issuing shares to purchase assets and raising supporting funds and related party transactions report (Draft))
Wuxi Dk Electronic Materials Co.Ltd(300842) board of directors April 7, 2022
