Securities code: Shanghai Yanhua Smartech Group Co.Ltd(002178) securities abbreviation: Shanghai Yanhua Smartech Group Co.Ltd(002178) Announcement No.: 2022034 Shanghai Shanghai Yanhua Smartech Group Co.Ltd(002178) Technology (Group) Co., Ltd
About the public solicitation of the transferee of some shares of the company to be transferred by shareholders
Announcement on extending the deadline for public solicitation
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.
Huarong (Tianjin pilot Free Trade Zone) Investment Co., Ltd. (hereinafter referred to as “Huarong Tianjin investment”), the largest shareholder of Shanghai Shanghai Yanhua Smartech Group Co.Ltd(002178) Technology (Group) Co., Ltd. (hereinafter referred to as “the company”), intends to transfer 89019125 shares of the company (accounting for 12.5% of the total share capital of the company) through public solicitation and transfer, For details, please refer to the announcement on the public solicitation of the transferee of some shares of the company to be transferred by shareholders (Announcement No.: 2022001) disclosed by the company on cninfo.com on January 6, 2022.
On January 28, 2022, the company received the notice from Huarong Jintou, which changed the deadline for the transferee to submit the transfer application and the submission method of application materials. For details, see the announcement on the change of some matters of the transferee of the public collection of some shares of the company to be transferred by shareholders (Announcement No.: 2022008) disclosed on cninfo.com on January 29, 2022.
On March 10, 2022, the company received the notice from Huarong Jintou and received the extension application letters submitted by two intended transferee. The letters of extension application clearly stated that they were actively preparing to participate in the public solicitation. However, due to the impact of objective factors such as the epidemic situation, some preparations were not completed and the application materials could not be submitted before the original deadline of the solicitation period. Huarong Jintou agreed to the application of the intended transferee and decided to extend the deadline of the public solicitation. For details, please refer to the announcement on the progress and extension of the deadline for public solicitation of some shares of the company to be transferred by shareholders (Announcement No.: 2022015) disclosed by the company on cninfo.com on March 11, 2022.
On April 11, 2022, the company received a notice from Huarong Tianjin investment. Affected by the epidemic situation and other objective factors, the deadline for public collection was extended again to April 29, 2022. For details, see the announcement on the extension of the deadline for public solicitation of some shares of the company to be transferred by shareholders and the transferee of shares disclosed on cninfo.com on April 12, 2022 (Announcement No.: 2022017).
On April 29, 2022, the company received the notice from Huarong Jintou, which reduced the amount of the contracting deposit of the transferee who intends to transfer, increased other favorable conditions for the transferee to transfer shares, and extended the deadline for the transferee to submit the transfer application to May 18, 2022. For details, please refer to the announcement on the change of some matters of the transferee of the public solicitation of some shares of the company to be transferred by shareholders (Announcement No.: 2022019) disclosed on cninfo.com on April 30, 2022.
On May 19, 2022, the company received a notice from Huarong Tianjin Investment Co., Ltd. that it planned to extend the deadline for public solicitation again. The details are as follows:
Affected by the epidemic situation and other objective factors, Huarong Jintou decided to extend the public solicitation period again
Limited to June 2, 2022, eligible intended transferees can submit application materials to huarongjin before 17:00 (Beijing time) of the deadline of the public solicitation period (i.e. June 2, 2022). In addition, other information in this public solicitation remains unchanged.
Risk tips:
There are uncertainties about whether the public solicitation can solicit qualified transferees, the specific transaction conditions and whether the transaction conditions can be agreed. There is uncertainty about the transferee of this share transfer until the public solicitation procedure for the transferee is completed and the share transfer agreement is signed. This share transfer can only be implemented after being approved by the competent authorities such as the state-owned assets management unit. Whether the share transfer can be actually implemented and the specific implementation time are uncertain. Please pay attention to the investment risks.
According to the progress of the above matters, the company will timely perform the obligation of information disclosure in strict accordance with the requirements of laws, regulations and normative documents. The information disclosure media designated by the company are securities times and cninfo（ http://www.cn.info.com.cn. ）, all information of the company shall be subject to the official announcement disclosed by the above designated media.
It is hereby announced.
Board of directors of Shanghai Shanghai Yanhua Smartech Group Co.Ltd(002178) Technology (Group) Co., Ltd
May 20, 2022
