Securities code: 300971 securities abbreviation: Xiangyang Boya Precision Industrial Equipments Co.Ltd(300971) Announcement No.: 2022-004
Xiangyang Boya Precision Industrial Equipments Co.Ltd(300971)
Announcement on litigation involving the controlling shareholder and actual controller of the company
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. Important content tips:
The litigation stage of the case: the plaintiff filed a claim and has not been heard in court
The party status of the actual controller: plaintiff: Cen Hong; Defendant: Li Wenxi
Amount involved: the amount involved in the above litigation matters cannot be judged because the litigation case has not been heard
Whether it has a negative impact on the profits and losses of the listed company: the lawsuit only involves the shareholders’ rights and interests of the actual controller to the company, and will not have a significant impact on the operation of the company. At present, the case has not been heard in court, it is impossible to judge the result of the lawsuit, and there is uncertainty whether the actual control right of the company has changed.
1、 Basic information of this lawsuit
Xiangyang Boya Precision Industrial Equipments Co.Ltd(300971) (hereinafter referred to as “the company”) recently received the notice from the actual controller Li Wenxi. Mr. Li Wenxi recently received the notice of response from the people’s Court of Xiangyang high tech Industrial Development Zone ((2022) e 0691 minchu No. 61). The plaintiff cenhong v. Li Wenxi’s divorce dispute was filed by the people’s Court of Xiangyang high tech Industrial Development Zone on January 10, 2022, The plaintiff applied for divorce and division of property. Mr. Li Wenxi and Ms. Cen Hong are the controlling shareholders and actual controllers of the company. Mr. Li Wenxi directly holds 21826000 shares of the company, accounting for 25.98% of the total share capital of the company; Ms. Cen Hong directly holds 2400000 shares of the company, accounting for 2.86% of the total share capital of the company. Both parties directly hold 24226000 shares of the company, accounting for 28.84% of the total share capital of the company, without indirect shareholding.
2、 Judgment or award
As of the disclosure date of this announcement, the above litigation cases have not been heard.
3、 Impact on the company and risk tips
As of the disclosure date of this announcement, the litigation only involves the shareholders’ rights and interests of the actual controller to the company, has nothing to do with the company’s production and operation, and will not have a significant impact on the company’s operation. Because the case has not been heard, the company cannot judge the litigation result, predict the litigation process and judgment time, and there is uncertainty about whether the actual control of the company has changed.
At present, the company’s daily operation is normal, and the company will timely perform the obligation of information disclosure according to the progress of the case.
4、 Documents for future reference
1. Notice of the people’s Court of Xiangyang high tech Industrial Development Zone on responding to litigation
It is hereby announced.
Xiangyang Boya Precision Industrial Equipments Co.Ltd(300971) board of directors
January 14, 2022
