Securities code: Loctek Ergonomic Technology Corp(300729) securities abbreviation: Loctek Ergonomic Technology Corp(300729) Announcement No.: 2022028
Bond Code: 123072 bond abbreviation: lege convertible bond
Loctek Ergonomic Technology Corp(300729)
Announcement on the forecast of daily connected transactions in 2022
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without falsehood
False records, misleading statements or material omissions.
1、 Basic information of daily connected transactions
(I) overview of daily connected transactions
1. On April 11, 2022, the company held the 39th meeting of the Fourth Board of directors, which was deliberated and adopted
The proposal on the prediction of the company's daily related party transactions in 2022 was approved, and the company's daily related party transactions in 2022 were approved
Ms. Jiang Yi, a natural person, has daily connected transactions in terms of house leasing, with a total amount of no more than 500000 yuan.
2. Related parties Mr. Xiang Lehong and Ms. Jiang Yi have avoided voting, and the independent directors of the company have expressed their consent
Prior approval opinions and independent opinions.
3. The related party transaction must be approved by the general meeting of shareholders of the company, and the related shareholders Jiang Yi and Ningbo Lijing Electric Co., Ltd
Avoidance form for subsidiary Group Co., Ltd., regent (Hong Kong) International Co., Ltd. and Ningbo Jucai Investment Co., Ltd
No.
(II) estimated category and amount of daily connected transactions
Related party transactions within related party transactions have occurred in the previous year as of the disclosure date in 2022. Related party transactions category related party capacity pricing principle amount / 10000 amount / 10000 amount / 10000 yuan
The house leased from related parties and the house leased by Jiang Yi shall be at the fair price of 9.5 37.35
Total 50 9.5 37.35
(III) actual occurrence of daily connected transactions in 2021
Actual payment and actual payment
Related party transactions amount of related party transactions (10000% of total amount and disclosure date and index)
Category content (10000 yuan) estimated fund of similar industry
(yuan) difference in service proportion
Rent the house from the related party Jiang Yi 37.35 50 0.85% 12.65 cninfo about 2021
Announcement No.: 202051202051 of daily related party transactions of houses
2、 Related parties and relationships
(I) Ms. Jiang Yi
1. Basic information
Madam Jiang, China nationality, ID number is 3302051974030; Address: Zhejiang Province
Jiangdong District, Ningbo . Ms. Jiang Yi is currently the vice chairman of the company and is married to Mr. Xiang Lehong
Joint actual controller of the company.
2. Association relationship
Ms. Jiang Yi and Mr. Xiang Lehong, who acted in concert, passed through Ningbo Regent Electronics Group Co., Ltd. and Regent
(Hong Kong) International Co., Ltd., Ningbo Jucai Investment Co., Ltd. and individual direct shareholding total control company
With 54.67% of the shares, Ms. Jiang Yi and Mr. Xiang Lehong are the directors and actual controllers of the company, which meets the requirements of the Shenzhen Stock Exchange
The circumstances specified in article 7.2.5 of the GEM Listing Rules of Shenzhen Stock Exchange constitute connected transactions, Jiang Yi
Madam and Mr. Xiang Lehong need to abstain from voting.
3、 Main contents of related party transactions
Daily related party transactions mainly include the leasing of houses by the company to related parties for the use of the company's core technical personnel and
Senior executives provide talent apartments, etc. Business transactions between the company and related parties belong to normal business
Business transactions, legal procedures and equal treatment with other business enterprises. According to the principle of objectivity, fairness and impartiality
Then, the transaction price refers to the market price of similar businesses and is determined by both parties through equal negotiation. The pricing is fair and reasonable
And settle according to the actual amount. The company will sign with related parties after obtaining the approval of the general meeting of shareholders
Written agreement of the parties.
4、 Purpose of related party transactions and its impact on Listed Companies
The daily related party transactions between the company and the above-mentioned related parties are to attract and retain excellent talents and fully mobilize the public
The enthusiasm of senior managers and core technicians of the company, and will follow the market principle of equality, mutual benefit and compensation for equal value
In principle, determining the price of related party transactions through fair and reasonable negotiation is a normal commercial transaction,
It does not harm the interests of the company and minority shareholders. The daily related party transactions between the company and the above-mentioned related parties are in similar businesses
The proportion is relatively small, which does not constitute an impact on the independent operation of the company, and the main business of the company will not be subject to such transactions
And rely on related parties.
5、 Review opinions of the board of supervisors
After review, the board of supervisors believes that the expected events of this daily connected transaction meet the needs of the company's normal production and operation,
The review procedure complies with relevant laws, regulations, normative documents, articles of association and other relevant provisions, and does not exist
Circumstances that harm the interests of the company and all shareholders will not affect the independence of the company. The board of supervisors agreed to the expected events of the company's daily connected transactions.
6、 Opinions of independent directors and intermediaries
1. Prior approval opinions of independent directors
After review, the independent directors of the company believe that the daily related party transactions between the company and related parties belong to normal production and operation business, meet the actual needs of the company's operation and development, the transaction matters comply with market rules, the transaction pricing is fair, and there is no damage to the rights and interests of the company and non related shareholders. Therefore, the independent directors of the company agreed to submit the proposal on the prediction of the company's daily connected transactions in 2022 to the board of directors for deliberation.
2. Independent opinions of independent directors
The daily related party transactions of the company and its subsidiaries in 2022 are expected to be necessary for the daily operation of the company. The company and its related parties determine the transaction price fairly, openly and reasonably in accordance with the market transaction principle, which will not have an adverse impact on the company's financial and operating conditions, damage the interests of the company and all shareholders, especially minority shareholders, or affect the independence of the company. When the board of directors considered and voted on the above matters, the related directors avoided voting, and the procedure was legal and compliant. The independent directors of the company agreed to submit the proposal to the general meeting of shareholders for deliberation. 3. Verification opinions of the recommendation institution
After verification, the sponsor believes that: Loctek Ergonomic Technology Corp(300729) 2022 annual daily related party transactions are expected to meet the needs of the company's normal operation and management. The pricing of such related party transactions follows the principle of market fairness, which does not lead to the company's dependence on related parties, affect the independence of the company, have no adverse impact on the current and future financial status and operating results of the company, and do not damage the interests of the company and shareholders. The above estimated related party transactions have been deliberated and approved by the board of directors and the board of supervisors of the company, and the independent directors have issued their opinions approved and agreed in advance. This matter needs to be deliberated and approved by the general meeting of shareholders. The expected events of daily connected transactions in 2022 have fulfilled the necessary decision-making procedures and meet the requirements of laws, regulations and normative documents such as the Listing Rules of gem shares of Shenzhen Stock Exchange. To sum up, the recommendation institution has no objection to the estimated events of Loctek Ergonomic Technology Corp(300729) this 2022 year's daily related party transactions.
7、 Documents for future reference
1. Resolutions of the 39th meeting of the 4th board of directors;
2. Resolutions of the 32nd meeting of the 4th board of supervisors;
3. Prior approval opinions of independent directors at the 39th meeting of the Fourth Board of directors;
4. Independent opinions of independent directors on matters related to the 39th meeting of the Fourth Board of directors of the company; 5. Guotai Junan Securities Co.Ltd(601211) verification opinions on the prediction of daily connected transactions in Loctek Ergonomic Technology Corp(300729) 2022
6. Other documents required by Shenzhen Stock Exchange. It is hereby announced.
Loctek Ergonomic Technology Corp(300729) board of directors April 13, 2022
