Securities code: 300169 securities abbreviation: Changzhou Tiansheng New Materials Co.Ltd(300169) Announcement No.: 2022-012 Changzhou Tiansheng New Materials Co.Ltd(300169)
Announcement on resumption of trading of the company's shares
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") plans to issue no more than 95323700 A shares (no more than 30% of the total share capital of the company before issuance) to Jucheng intelligent machinery partnership (limited partnership) (to be established, and the final name shall be subject to the approval of the administrative department for Industry and Commerce) (hereinafter referred to as "Jucheng intelligent (to be established)"), Jucheng intelligent (to be established) plans to subscribe for all shares and involves relevant arrangements for the voting rights of shares held by the company's shareholders Wu Haizhou, Xu Yi, LV zewei and Sun Jian. If the above matters are finally reached, it will lead to the change of control of the company. In order to ensure fair information disclosure, safeguard the interests of investors and avoid abnormal fluctuations in the company's share price, the company applied to Shenzhen Stock Exchange in accordance with the Listing Rules of GEM stocks of Shenzhen Stock Exchange and the 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 the morning of Thursday, January 20, 2022. On the same day, the company issued the announcement on suspension of trading on planning change of control right (Announcement No.: 2022-001) on the gem information disclosure media designated by the CSRC, and on January 21, 2022, the company issued the announcement on the progress of suspension and extension of resumption of Trading (Announcement No.: 2022-002) on the gem information disclosure media designated by the CSRC.
The company and Fujian Jucheng mechanical equipment Co., Ltd. (hereinafter referred to as "Jucheng machinery") (on behalf of Jucheng intelligent (proposed to be established)) signed the subscription agreement for issuing shares to specific objects with conditional effect on January 26, 2022, Jucheng intelligence (to be established) plans to subscribe in cash for 95323700 shares issued by the company to specific objects (the final subscription amount shall be subject to the requirements of the registration documents of the CSRC), accounting for 29.24% of the total share capital of the company before this issuance.
Wu Haizhou (as the entrusting party) and Jucheng machinery (as the entrusted party) signed the voting right entrustment agreement on January 26, 2022. Wu Haizhou plans to entrust the voting rights of 25423066 shares of the company to Jucheng machinery, accounting for 7.80% of the total share capital of the company before the issuance.
On January 26, 2022, Sun Jian, LV zewei and Xu Yi signed the voting right waiver agreement to waive the voting rights of the company's shares: Sun Jian promised to waive the voting rights of 13050000 shares of the company, LV zewei promised to waive the voting rights of 12434384 shares of the company, and Xu Yi promised to waive the voting rights of 6908346 shares of the company.
After the implementation of the overall scheme of the above-mentioned change, Jucheng machinery and Jucheng intelligent (to be established), the person acting in concert, hold shares actually exercising voting rights, accounting for 28.66% of the total share capital of the company, the controlling shareholder is changed to Jucheng intelligent (to be established), and the actual controller is changed to Huang Daping.
On January 26, 2022, the company held the 11th meeting of the 5th board of directors and the 9th meeting of the 5th board of supervisors, deliberated and adopted the proposal on the company's stock issuance plan to specific objects and other relevant proposals. In accordance with the relevant provisions of Shenzhen Stock Exchange GEM Listing Rules and Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 6 - suspension and resumption of trading, after applying to Shenzhen Stock Exchange, the trading of the company's shares (stock abbreviation: Changzhou Tiansheng New Materials Co.Ltd(300169) , stock code: 300169) will resume from the morning of opening on Thursday, January 27, 2022.
The company will continue to pay attention to the follow-up progress of the matter and timely perform the obligation of information disclosure in accordance with relevant regulations. The information disclosure media designated by the company are securities times, China Securities News and cninfo（ http://www.cn.info.com.cn. ）, all information of the company shall be subject to the announcement published in the above designated media. Please pay attention to the relevant announcements of the company and pay attention to the investment risks.
It is hereby announced.
Changzhou Tiansheng New Materials Co.Ltd(300169) board of directors
January 26, 2002
