Securities code: 002654 securities abbreviation: Shenzhen Mason Technologies Co.Ltd(002654) Announcement No.: 2022-003 Shenzhen Mason Technologies Co.Ltd(002654)
Suggestive announcement on the planned transfer of state-owned shares of the company by the controlling shareholder
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.
Shenzhen Mason Technologies Co.Ltd(002654) (hereinafter referred to as " Shenzhen Mason Technologies Co.Ltd(002654) " or "the company") recently received a notice from the controlling shareholder Hubei Hongtai state owned capital investment and operation group Co., Ltd. (hereinafter referred to as "Hubei Hongtai group") that according to the requirements of the implementation plan for the reform of state-owned enterprises in Hubei Province, The state owned assets supervision and Administration Commission of Hubei Provincial People's Government (hereinafter referred to as "Hubei SASAC") plans to transfer the Shenzhen Mason Technologies Co.Ltd(002654) shares held by Hubei Hongtai group to Changjiang Industrial Investment Group Co., Ltd. (tentative name). This matter may lead to the change of Shenzhen Mason Technologies Co.Ltd(002654) controlling shareholder, but it does not involve the change of actual controller and will not affect the normal production and operation activities of the company. As of the date of this announcement, Shenzhen Mason Technologies Co.Ltd(002654) the controlling shareholder is Hubei Hongtai group, and the actual controller is Hubei SASAC. As of the date of this announcement, all decision-making and approval procedures for the above matters have not been completed and relevant agreements have not been signed. The company will continue to pay attention to the progress of the above matters, urge relevant parties to inform the progress in time, and fulfill the obligation of information disclosure in strict accordance with the requirements of relevant laws and regulations. In view of the uncertainty of the above matters, please invest rationally and pay attention to investment risks.
It is hereby announced.
Shenzhen Mason Technologies Co.Ltd(002654)
Board of directors
January 26, 2022