Securities code: 300670 securities abbreviation: Jiangsu Daybright Intelligent Electric Co.Ltd(300670) Announcement No.: 2022-006 Jiangsu Daybright Intelligent Electric Co.Ltd(300670)
General risk warning announcement on major asset restructuring
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 omissions.
Jiangsu Daybright Intelligent Electric Co.Ltd(300670) (hereinafter referred to as "the company") intends to purchase 64.00% equity held by shareholders of Jiangsu Gulf Electric Technology Co., Ltd. and raise supporting funds (hereinafter referred to as "the transaction"), which constitutes a related party transaction and is expected to constitute a major asset restructuring, For details, please refer to cninfo.com.cn (www.cn. Info. Com. CN.) published by the company on May 22, 2021 on the information disclosure website designated by the CSRC Relevant announcements and documents such as the plan for issuing shares and paying cash to purchase assets and raising supporting funds and related party transactions on the.
The company held the 14th meeting of the third board of directors on January 23, 2022, deliberated and approved the proposal on the proposed major adjustment of the restructuring plan, the proposal on the plan for the purchase of major assets and related party transactions and other proposals related to the transaction, and adjusted the major asset restructuring plan, The adjusted transaction plan is proposed that Jiangsu Daye New Energy Technology Co., Ltd., a wholly-owned subsidiary of the company, or other entities designated by the company, mainly undertake Huajing 01 (identification number: cn20176239143, Hua jing01) from the original Charterers Tianjin Huajing zero one ship leasing Co., Ltd. and Tianjin Huajing zero two ship leasing Co., Ltd Huajing 02 (identification number: cn20181308196, Hua Jing 02) is the financial lease interest related to the two ships. When the lease term expires, the company will obtain the ownership of Huajing 01 and Huajing 02. For details, please refer to cninfo.com (www.cn. Info. Com. CN.) on the same day Relevant announcements and documents on.
As of the disclosure date of this announcement, the company has performed the procedures required to be performed at the current stage of this reorganization in accordance with the company law, the securities law, the measures for the administration of major asset restructuring of listed companies and other relevant laws, regulations, normative documents and the articles of association.
According to the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 8 - major asset restructuring, if the company discloses the restructuring plan for the first time and before the relevant shareholders' meeting is held, if the restructuring matter is suspected of insider trading and is filed for investigation by the CSRC or judicial authorities, the company shall suspend the restructuring process, The reorganization shall not be submitted to the general meeting of shareholders for deliberation. There is still some uncertainty whether this transaction can pass the deliberation of the general meeting of shareholders of the company. According to the progress of this restructuring, the company will timely perform the obligation of information disclosure in strict accordance with the provisions of relevant laws and regulations.
The company invites investors to pay attention to the company's follow-up announcement and pay attention to investment risks.
It is hereby announced.
Jiangsu Daybright Intelligent Electric Co.Ltd(300670) board of directors
January 23, 2022
