Shanghai Sk Automation Technology Co.Ltd(688155) board of directors
Explanation on the situation that the relevant entities of this major asset reorganization are not allowed to participate in any major asset reorganization of Listed Companies in accordance with Article 13 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal stock transactions related to major asset reorganization of listed companies
Shanghai Sk Automation Technology Co.Ltd(688155) (hereinafter referred to as “the company” or “the listed company”) intends to acquire 51% of the equity of Ningde Dongheng Machinery Co., Ltd. (hereinafter referred to as “the target company”) in cash (hereinafter referred to as “this transaction” or “this major asset reorganization”). After the completion of this transaction, the company will control the target company.
After verification, the board of directors of the listed company believes that there is no case where the relevant subject of this transaction is filed for investigation or investigation due to suspected insider trading related to this transaction, and there is no case where the CSRC has imposed administrative punishment or the judicial organ has investigated criminal responsibility according to law due to insider trading related to this transaction in the last 36 months.
The aforementioned related subjects include:
1. Listed companies and their directors, supervisors and senior managers, controlling shareholders and actual controllers of listed companies and their directors, supervisors and senior managers, and enterprises controlled by controlling shareholders and actual controllers of listed companies;
2. The counterparty and its directors, supervisors and senior managers, the controlling shareholders, actual controllers and enterprises controlled by the counterparty;
3. Securities companies, accounting firms, law firms, asset appraisal institutions and handling personnel providing services for this transaction;
4. Other participants in this transaction.
To sum up, there are no circumstances stipulated in Article 13 of the Interim Provisions on strengthening the supervision of abnormal stock transactions related to major asset restructuring of listed companies.
It is hereby explained.
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