Securities code: 300551 securities abbreviation: Shanghai Guao Electronic Technology Co.Ltd(300551) Announcement No.: 2022-002 Shanghai Guao Electronic Technology Co.Ltd(300551)
Announcement on the general manager’s plan to increase shares of the company
General manager Li Ruiming guarantees that the information provided to the company is true, accurate and complete without false records, misleading statements or major omissions.
The company and all members of the board of directors guarantee that the contents of the announcement are consistent with the information provided by the information disclosure obligor.
Special tips:
1. Mr. Li Ruiming, the general manager of the company, intends to increase his holdings of the company’s shares through centralized bidding, block trading or other means permitted by laws and regulations;
2. Amount of shares to be increased: the amount of increased shares shall not be less than RMB 10 million and not more than RMB 20 million;
3. Implementation period of the shareholding increase plan: within 6 months from the date of disclosure of this announcement. (except for the period during which the increase of shares is not allowed by laws, regulations and business rules of Shenzhen Stock Exchange)
Shanghai Guao Electronic Technology Co.Ltd(300551) (hereinafter referred to as “the company”) recently received a notification letter from Mr. Li Ruiming, general manager of the company, which plans to increase its shares based on full confidence in the company’s future strategic transformation and industrial development. The details are as follows:
1、 Basic information of the entities planning to increase their holdings
1. The main body of the plan to increase the shares of the company: Mr. Li Ruiming, general manager. No shares of the company were held directly or indirectly before this announcement.
2. Mr. Li Ruiming did not disclose the shareholding increase plan within 12 months before this announcement.
3. Mr. Li Ruiming did not reduce his shares in the company within 6 months before this announcement.
2、 Main contents of share increase plan
1. The purpose of the proposed increase in shares: Based on full confidence in the rapid promotion of the company’s strategic transformation in the field of securities information services in the future, it is planned to increase its shares in the company.
2. Amount of shares to be increased this time: the increased amount shall not be less than RMB 10 million and not more than RMB 20 million.
3. The implementation period of this share increase plan: within 6 months from the date of disclosure of this announcement. (except for the period during which the increase of shares is not allowed by laws, regulations and business rules of Shenzhen Stock Exchange). During the implementation of the share increase plan, if the trading of the company’s shares is suspended, the implementation of the share increase plan will be postponed and disclosed in time after the resumption of trading. 4. The way to increase the shares: increase the shares of the company through centralized bidding, block trading or other ways permitted by laws and regulations.
5. This increase is not based on the specific identity of the subject. If the relevant identity is lost, this increase plan will continue to be implemented.
6. There is no locking arrangement for the increased shares.
3、 Uncertainty risk of the implementation of the shareholding increase plan
There may be a risk that the implementation of the share increase plan will be delayed or impossible due to changes in the capital market and the failure to raise the funds required for the share increase.
If the above-mentioned risk situations occur during the implementation of the shareholding increase plan, the information disclosure obligor will perform the information disclosure obligation in time.
4、 Other relevant instructions
1. The share increase plan complies with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the measures for the administration of the acquisition of listed companies and other laws, regulations, departmental rules, normative documents and the business rules of Shenzhen Stock Exchange.
2. The implementation of the share increase plan will not lead to the company’s equity distribution not meeting the listing conditions, will not affect the company’s listing status, and will not lead to changes in the company’s controlling shareholders and actual controllers.
3. The company will continue to pay attention to the implementation progress of this shareholding increase plan and timely perform the obligation of information disclosure in accordance with relevant regulations. Please make careful decisions and pay attention to investment risks.
5、 Documents for future reference
Notification letter on the plan of increasing Shanghai Guao Electronic Technology Co.Ltd(300551) shares issued by Mr. Li Ruiming
It is hereby announced.
Shanghai Guao Electronic Technology Co.Ltd(300551) board of directors January 16, 2022
