Announcement on the trading of the company’s shares in the delisting consolidation period
Securities code: Tempus Global Business Service Group Holding Ltd(300178) securities abbreviation: ST tengbang Announcement No.: 2022102 Tempus Global Business Service Group Holding Ltd(300178)
Announcement on the trading of the company’s shares in the delisting consolidation period
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.
Special tips:
1. The start date of delisting consolidation period of the company’s shares is May 31, 2022, the delisting consolidation period is 15 trading days, and the final trading date is expected to be June 21, 2022. The company’s shares shall be delisted on the trading day following the expiration of the delisting consolidation period, and the listing of the company’s shares shall be terminated.
2. During the trading period of the company’s shares during the delisting consolidation period, the company will not plan or implement major asset restructuring. 3. Investors, securities companies and other market entities are requested to settle the stock pledge repurchase, agreed repurchase, margin trading, refinancing, Shenzhen Stock connect and other businesses in time before the stock delisting.
4. For the judicial freezing business that will expire after the delisting of the stock to the completion of the initial registration of the delisting sector, it is suggested that the competent authority handle the renewal procedures in advance through the original assistance implementation channel before the delisting of the stock.
On May 23, 2022, Tempus Global Business Service Group Holding Ltd(300178) (hereinafter referred to as “the company”) received the decision on the termination of the listing of Tempus Global Business Service Group Holding Ltd(300178) shares (SZS [2022] No. 498) from Shenzhen Stock Exchange (hereinafter referred to as “the Shenzhen Stock Exchange”), and the Shenzhen Stock Exchange decided to terminate the listing of the company’s shares. According to the relevant provisions of the Shenzhen Stock Exchange GEM Listing Rules (revised in December 2020) (hereinafter referred to as the “Listing Rules”), the company’s shares will enter the delisting and consolidation period from May 31, 2022. The relevant arrangements for the trading of the company’s shares during the delisting consolidation period are hereby announced as follows:
1、 Securities code, securities abbreviation and rise and fall restrictions of the company’s shares during delisting consolidation
1. Securities code: Tempus Global Business Service Group Holding Ltd(300178)
2. Securities abbreviation: tengbangtui
Announcement on the trading of the company’s shares in the delisting consolidation period
3. Price limit: the price limit will not be implemented on the first trading day when the stock enters the delisting consolidation period, and the price limit will be 20% on each trading day thereafter
2、 Main contents of the decision to terminate listing
Because your company’s 2020 annual financial and accounting report has been issued with an audit report that cannot express opinions, your company’s stock trading has been warned of delisting risk since May 6, 2021.
On April 27, 2022, the first annual report after the delisting risk warning was implemented for your company’s Stock Trading (i.e. the annual report of 2021) showed that the audited ending net assets of your company in 2021 were -1.149 billion yuan, and the annual financial and accounting report of 2021 was issued with an audit report that could not express an opinion. Article 12.3 of the amendment to Article 10.3 (II) of the Listing Rules of the gem.
In accordance with article 10.3.13 of the GEM Listing Rules (revised in December 2020) and the review opinions of the Listing Committee of the exchange, the exchange has decided to terminate the listing of your company’s shares. Your company’s shares will enter the delisting consolidation period from May 31, 2022. On the next trading day after the expiration of the delisting consolidation period, the bourse will delist your company’s shares. Please do a good job in terminating the listing and follow-up work in accordance with the regulations. If your company is not satisfied with the decision to terminate the listing made by the exchange, it may apply to the exchange for review in writing within 15 trading days from the date of receiving the decision. During the review period, the implementation of the above decision shall not be suspended.
3、 Trading start date and trading term of delisting consolidation period of the company’s shares
The start date of the delisting consolidation period of the company’s shares is May 31, 2022, the delisting consolidation period is 15 trading days, and the final trading date is expected to be June 21, 2022. If the securities trading date is adjusted, the last trading date of the delisting consolidation period of the company will be postponed accordingly. During the delisting consolidation period, if the trading of the company’s shares is suspended all day, it shall not be included in the delisting consolidation period. Where a company applies to the Shenzhen stock exchange for full day suspension of its shares for special reasons, the cumulative suspension days shall not exceed five trading days. During the delisting consolidation period, the company’s shares will be traded on the risk warning board of Shenzhen Stock Exchange. There is no price limit on the first trading day, and the daily price limit thereafter is 20%. Delisting on the next trading day after the expiration of the delisting consolidation period, and the listing of the company’s shares shall be terminated.
4、 Disclosure arrangement of risk warning announcement in delisting consolidation period
The company will issue a risk warning announcement on the first day of trading in the delisting consolidation period that the company’s shares have been terminated by the Shenzhen Stock Exchange; During the delisting consolidation period, the company will publish one report every five trading days within the first ten trading days
Announcement on the trading of the company’s shares in the delisting consolidation period
The risk warning announcement that the shares will be delisted shall be issued once a day within the last five trading days.
5、 Registration, transfer and management of shares after termination of listing
After the listing of the company’s shares is terminated, it will be transferred to the delisting section of the National SME share transfer system for share transfer. According to the relevant provisions of the listing rules, the company should hire securities companies, entrust their institutions to provide listing and transfer services for entering the delisting section of the national small and medium-sized enterprise share transfer system (hereinafter referred to as the “share transfer system”), and authorize them to handle the withdrawal registration of shares in the market registration and settlement system of the stock exchange, share re confirmation, share registration and settlement and share transfer services in the share transfer system.
The board of directors of the company will, in accordance with the relevant provisions of the listing rules, timely hire a securities company to handle the relevant matters after the termination of the listing of shares.
6、 The designated media, contact person, contact address, telephone number and other means of communication for the information disclosure of the company after the termination of listing
Contact: Securities Affairs Department of the company
Contact address: tengbang group building, No. 9 Taohua Road, Shenzhen Hong Kong Science and technology innovation cooperation zone, Shenzhen
Tel: 075583663222
The information disclosure media designated by the company is cninfo.com（ http://www.cn.info.com.cn. ）Or the official website of the National SME share transfer system（ http://www.neeq.com.cn./ ）。
7、 Explanation that the company will not plan or implement major asset restructuring during the delisting and consolidation period of the company’s shares
According to article 10.7.12 of the listing rules, the company will not plan or implement major asset restructuring during the delisting and consolidation period of the company’s shares.
8、 Other important tips
1. Investors, securities companies and other market entities are requested to settle the stock pledge repurchase, agreed repurchase, margin trading, refinancing, Shenzhen Stock connect and other businesses in time before the stock delisting.
2. For the judicial freezing business that will expire after the delisting of the stock to the completion of the initial registration of the delisting sector, it is suggested that the competent authority handle the renewal procedures in advance through the original assistance implementation channel before the delisting of the stock.
3. The company solemnly reminds the majority of investors that all information of the company is provided in the China Securities Regulatory Commission
Announcement on the trading of the company’s shares in the delisting consolidation period
Designated gem information disclosure website cninfo（ http://www.cn.info.com.cn. ）The disclosure shall prevail. Please pay attention to the investment risks.
It is hereby announced.
Tempus Global Business Service Group Holding Ltd(300178) board of directors
May 24, 2022
