Securities code: Synthesis Electronic Technology Co.Ltd(300479) securities abbreviation: Synthesis Electronic Technology Co.Ltd(300479) Announcement No.: 2022034
Synthesis Electronic Technology Co.Ltd(300479)
Announcement on the progress of planning the change of control of the company and resumption of trading
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.
Special note: the trading of the company's shares (Securities abbreviation: Synthesis Electronic Technology Co.Ltd(300479) ; securities code: Synthesis Electronic Technology Co.Ltd(300479) ) will resume from the opening of the market on Monday, April 25, 2022.
1、 Suspension
Synthesis Electronic Technology Co.Ltd(300479) (hereinafter referred to as "the company") the controlling shareholder Shandong Shensi Technology Investment Co., Ltd. (hereinafter referred to as "Shensi investment") is planning the share transfer. The conclusion of this matter will lead to the change of the controlling shareholder and actual controller of the company, and this matter will not trigger the tender offer. In view of the uncertainty of trading matters, in order to ensure fair information disclosure, safeguard the interests of investors and avoid abnormal fluctuation of the company's share price, the company applied to Shenzhen Stock Exchange. The trading of the company's shares (stock abbreviation: Synthesis Electronic Technology Co.Ltd(300479) , stock code: Synthesis Electronic Technology Co.Ltd(300479) ) will be suspended from the morning of opening on Monday, April 18, 2022 for no more than two trading days. The trading will continue to be suspended for no more than 3 trading days since the opening of the market on Wednesday, April 20, 2022, and the cumulative suspension time will not exceed 5 trading days. The company is expected to resume trading on Monday, April 25, 2022 and disclose relevant progress.
Notice on the progress of the company's information disclosure right and the suspension of the company's information disclosure right (see announcement on the suspension of the company's information disclosure right 2020150142 for details).
2、 Progress of this transaction and resumption arrangement
On April 22, 2022, Shensi investment, the controlling shareholder of the company, and energy and environmental protection signed the share transfer agreement and voting right entrustment agreement. For details, see the suggestive announcement on the signing of share transfer agreement, voting right entrustment agreement and proposed change of control by the controlling shareholder of the company (Announcement No.: 2022035) issued by cninfo.com, the designated information disclosure media of the company.
In accordance with the Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange listed companies self regulatory guidelines No. 2 - standardized operation of GEM listed companies and Shenzhen Stock Exchange listed companies self regulatory guidelines No. 6 suspension and resumption of trading, the company applied to Shenzhen Stock Exchange, The trading of the company's shares (stock abbreviation: Synthesis Electronic Technology Co.Ltd(300479) , stock code: Synthesis Electronic Technology Co.Ltd(300479) ) will resume from the opening of the market on Monday, April 25, 2022.
3、 Other instructions
This equity transfer still needs the approval of Jinan SASAC and the compliance confirmation of Shenzhen Stock Exchange before going through the transfer procedures of share agreement transfer in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. at present, the relevant parties are making preparations for fulfilling the relevant approval procedures. Whether this transaction can pass the examination and approval is uncertain.
The information disclosure media designated by the company are securities daily, Shanghai Securities News, securities times, China Securities News and cninfo (www.cn. Info. Com. CN.), All information of the company shall be subject to the announcement published in the above designated media.
This transaction will not adversely affect the normal production and operation of the company, and there is no situation that damages the interests of the company and minority shareholders. The company will timely fulfill the obligation of information disclosure according to the progress of relevant matters. Please pay attention to investment risks, make rational decisions and invest prudently.
It is hereby announced
Documents for future reference:
1. Share transfer agreement;
2. Voting right entrustment agreement.
Synthesis Electronic Technology Co.Ltd(300479) board of directors April 22, 2002
