Shanghai Sanmao (600689): Listing And Transferring 65.44% Stake In Baoji Lingyun
Shanghai San Mao enterprise (Group) Limited by Share Ltd on the transfer of Baoji Lingyun Wanzheng circuit board Co., Ltd.
65.44% progress announcement on equity
The board of directors and all directors of the company guarantee that there is no false record, misleading statement or major omission in the contents of this announcement, and shall bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
In order to promote the adjustment of the company's industrial layout and focus on the development of key industries and advantageous industries, the company held the first provisional meeting of the tenth board of directors on June 2019, and deliberated on matters concerning the 65.44% shareholding of the Baoji Lingyun Wanzheng circuit board Co., Ltd. (hereinafter referred to as "Baoji Lingyun company"), which is pre registered transfer. In August 2019, after completing the audit and evaluation of Lingyun company of Baoji, the second meeting of the tenth board of directors of the company passed the listing of the shares, and agreed that the company would publicly transfer the listing price at the Shanghai joint property rights exchange on the basis of valuation price and RMB 17 million 710 thousand and 100 yuan.
In August 30, 2019, the equity of Lingyun company in Baoji was officially listed on the Shanghai stock exchange. Since then, in view of the fact that the market situation and the underlying assets are facing the relocation of production, the company temporarily held the provisional board of directors three times in October 2019, January 2020 and February 2020 to reduce the listing price to RMB 12 million 400 thousand yuan.
(details of the above matters are listed in the 19 days of June 12, 2019, August 24th, October 11th, January 3, 2020, February 14th and February) in the Shanghai securities news, Hongkong Wen Wei Po and the Shanghai stock exchange website www.sse.com.cn.
In March 24, 2020, the company received a letter from Baoji Lingyun company's equity transfer project (project number: G32019SH1000160-4). The listing price was RMB 12 million 400 thousand yuan, and it was sold from February 25, 2020 to March 2020 23. Up to now, no intention transferee has been collected. According to the announcement, after the expiration of the information release, if the intended transferee is not collected, the information release shall be extended. The conditions for listing will not be changed, and the period will be extended according to the 5 working days until the intended transferee is collected.
The company will fulfill its obligation of information disclosure in accordance with the progress of the matter.
Notice hereby.
Shanghai San Mao enterprise (Group) Limited by Share Ltd
Two March 25th two
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