Securities code: Broadex Technologies Co.Ltd(300548) securities abbreviation: Broadex Technologies Co.Ltd(300548) Announcement No.: 2022022 Broadex Technologies Co.Ltd(300548)
Progress in planning share transfer and change of control and announcement of stock resumption
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.
Special tips:
The trading of the company’s shares (stock abbreviation: Broadex Technologies Co.Ltd(300548) , stock code: Broadex Technologies Co.Ltd(300548) ) will resume from the morning of the opening of the market on Friday, April 8, 2022.
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 and April 2, 2022（ http://www.cn.info.com.cn. ）The disclosed announcement of Broadex Technologies Co.Ltd(300548) on the suspension of planning for share transfer and change of control (Announcement No.: 2022009) and the announcement of Broadex Technologies Co.Ltd(300548) on the progress and continued suspension of planning for share transfer and change of control (Announcement No.: 2022010).
The company received the notice on April 7, 2022 that Zhu Wei and his spouse Wang Xiaohong, Ding Yong (vice chairman and executive deputy general manager), more than 5% shareholder and his spouse Jiang Rongzhi, Tdg Holding Co.Ltd(600330) and Yangtze Optical Fibre And Cable Joint Stock Limited Company(601869) (transferee) signed the share transfer agreement, and Zhu Wei and Yangtze Optical Fibre And Cable Joint Stock Limited Company(601869) (transferee) signed the voting right entrustment agreement, The parties have reached a formal agreement on the transfer of shares and the entrustment of voting rights of the company. For details, please refer to the company’s website on the same day（ http://www.cn.info.com.cn. ）The disclosure of Broadex Technologies Co.Ltd(300548) the suggestive announcement on the transfer of part of the company’s shares by more than 5% shareholders and the proposed change of the company’s control (Announcement No.: 2022023).
In accordance with the relevant provisions of the Shenzhen Stock Exchange GEM Listing Rules and the Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 6 – suspension and resumption of trading, upon the application of the company to the 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 resume from the morning of April 8, 2022 (Friday).
The share transfer still needs to go through the relevant approval and approval processes, including but not limited to: the internal decision-making procedures of the parties involved in the transaction, the decision of the State Administration of market supervision and administration on the approval or non prohibition of the anti-monopoly declaration of business concentration (if necessary), the compliance review of Shenzhen Stock Exchange and the registration and transfer procedures in Shenzhen Branch of China Securities Depository and Clearing Corporation, There is still uncertainty whether the transaction can be finally completed. The company will timely announce the progress of this share transfer. Please invest rationally and pay attention to investment risks.
It is hereby announced
Broadex Technologies Co.Ltd(300548) board of directors April 7, 2022
