Securities code: Midea Group Co.Ltd(000333) securities abbreviation: Midea Group Co.Ltd(000333) Announcement No.: 2022037 Midea Group Co.Ltd(000333)
Voluntary information disclosure announcement on the full acquisition of KUKA Aktiengesellschaft’s equity and privatization progress
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.
Midea Group Co.Ltd(000333) (hereinafter referred to as “the company”) disclosed the voluntary information disclosure announcement on the full acquisition and privatization of KUKA Aktiengesellschaft on November 24, 2021 and the voluntary information disclosure announcement on the full acquisition and privatization of KUKA Aktiengesellschaft on March 26, 2022, The company plans to fully acquire and privatize the equity of KUKA Aktiengesellschaft (hereinafter referred to as “KUKA”) through its wholly-owned subsidiary Guangdong Midea Electric Co., Ltd. (hereinafter referred to as “this acquisition”), and now the relevant progress of this acquisition is announced as follows:
KUKA held an annual general meeting on May 17, 2022 local time to consider the proposal of Guangdong Midea Electric Co., Ltd. comprehensively acquiring the remaining shares of KUKA held by minority shareholders in cash, which has been deliberated and approved by KUKA’s annual general meeting.
The company is actively promoting the work related to this acquisition and will disclose the progress of the acquisition in a timely manner in accordance with relevant regulations. Due to the uncertainty of this acquisition, please pay attention to the investment risk.
It is hereby announced.
Midea Group Co.Ltd(000333) May 21, 2022
