Securities code: 300169 securities abbreviation: Changzhou Tiansheng New Materials Co.Ltd(300169) Announcement No.: 2022-001 Changzhou Tiansheng New Materials Co.Ltd(300169)
Suspension announcement on planning change of control
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.
Changzhou Tiansheng New Materials Co.Ltd(300169) (hereinafter referred to as “the company”) recently received a notice from the company’s shareholder Mr. Wu Haizhou that Mr. Wu Haizhou intends to entrust the voting rights of the shares of the listed company held by him to Fujian Jucheng Machinery Equipment Co., Ltd. (hereinafter referred to as “Jucheng machinery”), and the company plans to issue shares to Jucheng machinery and / or its related subjects. If the above matters are completed, it may involve the change of control of the company. Jucheng machinery belongs to the machinery manufacturing industry. This event does not trigger the tender offer. Matters related to this transaction do not require prior approval by the competent department.
In view of the uncertainty of the above matters, in order to ensure fair information disclosure, safeguard the interests of investors and avoid abnormal fluctuations in the company’s share price, according to the Listing Rules of gem shares of Shenzhen Stock Exchange The company has applied to Shenzhen stock exchange for the relevant provisions such as self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM and self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 6 – suspension and resumption of trading, The trading of the company’s shares (stock abbreviation: Changzhou Tiansheng New Materials Co.Ltd(300169) , stock code: 300169) has been suspended since the opening of the market on Thursday, January 20, 2022. It is expected that the suspension will not exceed 2 trading days. During the suspension period, the company will perform the obligation of information disclosure in strict accordance with the provisions and requirements of laws and regulations according to the progress of the matter. After the above matters are determined, the company will timely disclose relevant announcements and apply for the resumption of trading of the company’s shares.
The company solemnly reminds investors: “the information disclosure media currently designated by the company is cninfo（ http://www.cn.info.com.cn./ ）And the securities times, Shanghai Securities News and China Securities News. All information of the company shall be subject to the information published in the above designated media. Investors are invited to invest rationally and pay attention to risks. “
It is hereby announced.
Changzhou Tiansheng New Materials Co.Ltd(300169) board of directors
January 19, 2002
