Stock abbreviation: Foshan Electrical And Lighting Co.Ltd(000541) (A shares) Guangdong lighting B (B shares)
Stock Code: 000541 (A shares) 200541 (B shares)
Announcement No.: 2022-008
Foshan Electrical And Lighting Co.Ltd(000541)
Report on major asset purchase and related party transactions (Draft)
Announcement of revised instructions
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
On December 31, 2021, Foshan Electrical And Lighting Co.Ltd(000541) convened an extraordinary general meeting of shareholders, deliberated and adopted the report on major asset purchase and related party transactions (Draft) and its summary and other proposals related to this transaction. For details, see the relevant announcement disclosed by the company on January 1, 2022.
According to the latest progress of the project, the company supplemented and revised the relevant contents of the report on major asset purchase and related party transactions (Draft), and disclosed the report on major asset purchase and related party transactions (Draft) (three revisions) on January 19, 2022. The main contents of this revision are as follows:
Amendments to draft sections
Update the prompt decision-making procedures for major matters that have been performed and still need to be performed in this transaction according to the latest progress of the project;
According to the shareholding changes of Guangsheng financial holding, a limited date is added to the statement of Foshan Electrical And Lighting Co.Ltd(000541) controlling shareholder.
Major risk tips: update the approval risk of this transaction according to the latest progress of the project.
According to the shareholding changes of Guangsheng financial holding, update the relevant statements of this transaction in Chapter I of related party transactions;
Summarize the decision-making procedures for updating the completed and still to be performed of this transaction according to the latest progress of the project.
Chapter II the listed company shall update the basic structure chart of Foshan Electrical And Lighting Co.Ltd(000541) equity held by the actual controller according to the latest progress of the project;
Update the information of Foshan Electrical And Lighting Co.Ltd(000541) controlling shareholders according to the shareholding changes of Guangsheng financial holding
Situation.
Update the shareholding of Guangsheng group in Chapter III counterparty of Guangsheng financial holding according to the shareholding change of Guangsheng financial holding;
Basic information update the basic information of the counterparty "Guangsheng financial holding" according to the latest progress of the project, as well as the description of the relationship between the counterparties and the relationship between the counterparty and Foshan Lighting.
Chapter IV update Foshan Nationstar Optoelectronics Co.Ltd(002449) of the transaction object and the basic situation system diagram of property right and control relationship between sigma and the actual controller.
Chapter VI this transaction is based on the supplementary agreement to the transfer agreement signed between the counterparty and Foshan Electrical And Lighting Co.Ltd(000541) . The main contents of the contract are updated with some terms.
Update Foshan Electrical And Lighting Co.Ltd(000541) controlling shareholders according to the shareholding changes of Guangsheng financial holding;
Chapter X horizontal competition: according to the shareholding changes of Guangsheng financial holding, update the relevant statements that this transaction constitutes related party transactions and related party transactions;
Update the main body of Foshan Electrical And Lighting Co.Ltd(000541) controlling shareholders who made "commitments on regulating and reducing connected transactions".
Chapter XI risk factors update the approval risk according to the latest progress of the project. In Chapter 12 of element analysis, according to the shareholding changes of Guangsheng financial holding, a limited date is added for the important matters expressed by the Foshan Electrical And Lighting Co.Ltd(000541) controlling shareholder.
It is hereby announced.
Foshan Electrical And Lighting Co.Ltd(000541) board of directors
January 18, 2022
