Securities code: Wuxi Dk Electronic Materials Co.Ltd(300842) securities abbreviation: Wuxi Dk Electronic Materials Co.Ltd(300842) Announcement No.: 2022042 Wuxi Dk Electronic Materials Co.Ltd(300842)
About issuing shares to purchase assets and raising supporting funds
And general risk warning announcement of related party transactions
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.
Wuxi Dk Electronic Materials Co.Ltd(300842) (hereinafter referred to as “listed company” and “company”) intends to invest in Taizhou SOTE M & A Investment Fund (limited partnership), Shanghai M & A equity investment fund phase II partnership (limited partnership), Shenzhen Longyan Zhuoyue New Energy Co.Ltd(688196) investment partnership (limited partnership), Shenzhen Fuhai excellence venture capital enterprise (limited partnership), Shanghai Yiliu Industrial Corporation, Hangzhou Yuanyin equity investment partnership (limited partnership) Zhuji Yuwu Jewelry Co., Ltd., Wuxi Yicun Zhigeng investment partnership (limited partnership), Suzhou Yirong venture capital partnership (limited partnership), Yingtan Rongtang Daxin Enterprise Service Center (limited partnership), Shanghai Xijin International Trade Co., Ltd., Deng Zhenguo, Mao Chenglie, LV Jiafang and Shi Weili issued shares to purchase 100% equity of Jiangsu SOTE Electronic Materials Co., Ltd. (hereinafter referred to as “Jiangsu SOTE”), At the same time, it plans to issue shares to no more than 35 qualified specific investors to raise matching funds (the above are collectively referred to as “this transaction”). After the completion of this transaction, Jiangsu SOTE will become a wholly-owned subsidiary of the listed company.
On December 30, 2021, the sixth meeting of the second board of directors of the company deliberated and approved the proposal on Wuxi Dk Electronic Materials Co.Ltd(300842) issuing shares to purchase assets and raising supporting funds and related party transaction report (Draft) and its summary and other proposals related to this transaction. This transaction constitutes a major asset restructuring stipulated in the administrative measures for major asset restructuring of listed companies.
On April 6, 2022, the 10th Session of the second board of directors of the company deliberated and approved the relevant proposals on this transaction, such as Wuxi Dk Electronic Materials Co.Ltd(300842) issuing shares to purchase assets and raising supporting funds and related party transactions after the adjustment of the company. For details, please refer to the company’s website (www.cn. Info. Com. CN.) Relevant announcements disclosed on.
The transaction can be formally implemented only after it is deliberated and approved by the general meeting of shareholders, reviewed and approved by Shenzhen Stock Exchange and registered and approved by China Securities Regulatory Commission. Whether the transaction can be approved by relevant departments and the final approval time are uncertain.
According to the provisions of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal trading of stocks related to major asset restructuring of listed companies and the guidelines for the self discipline supervision of listed companies No. 8 – major asset restructuring of Shenzhen Stock Exchange issued by the CSRC, if the company’s transaction is suspected of insider trading and is filed for investigation or investigated by judicial authorities, it may lead to the suspension of the issue of shares, the purchase of assets and the raising of supporting funds Risk of termination.
The relevant information is subject to the announcement issued by the company in the designated information disclosure media. Please pay attention to the subsequent announcement of the company and pay attention to the investment risk.
It is hereby announced.
Wuxi Dk Electronic Materials Co.Ltd(300842) board of directors April 7, 2022
