Securities code: 600537 securities abbreviation: Eging Photovoltaic Technology Co.Ltd(600537) Announcement No.: 2022-009 Eging Photovoltaic Technology Co.Ltd(600537)
Announcement on requesting the general meeting of shareholders to approve the exemption of the controlling shareholders of the company from increasing their shares by tender offer
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Eging Photovoltaic Technology Co.Ltd(600537) (hereinafter referred to as “the company”) held the 10th meeting of the 7th board of directors on January 17, 2022. The meeting considered and adopted the proposal on requesting the general meeting of shareholders to approve the company’s controlling shareholders from increasing their shares by tender offer. This matter involves related transactions, and the related directors have avoided voting. The details are as follows:
According to the plan of this non-public offering, the number of shares in this non-public offering does not exceed 352 million shares (including this number), does not exceed 30% of the total share capital of the company before this offering, and the total amount of funds raised this time does not exceed 1302.4 million yuan (including this number), All are subscribed by Shenzhen qinchengda Investment Management Co., Ltd. (hereinafter referred to as “qinchengda investment”) in cash. Before the non-public offering, qinchengda investment held 21.65% of the shares of the company and was the controlling shareholder of the company. According to paragraph 3 of Article 47 of the administrative measures for the acquisition of listed companies, qinchengda investment’s subscription for the shares of the company’s non-public offering will trigger the obligation of tender offer.
Whereas qinchengda investment has promised not to transfer the shares subscribed for in this non-public offering within 36 months from the date of the completion of this offering, which is in line with the circumstances that the offer can be exempted from the provisions of item (III) of paragraph 1, Article 63 of the measures for the administration of the acquisition of listed companies, but it needs to be approved by the non affiliated shareholders of the general meeting of shareholders of the company. Therefore, the board of directors of the company requests the general meeting of shareholders to review and approve qinchengda investment from increasing its shares by tender offer, and the related shareholders will avoid voting at the general meeting of shareholders.
It is hereby announced.
Eging Photovoltaic Technology Co.Ltd(600537) board of directors January 18, 2022
