001285SZSE
🚨 Material Event

"Guangzhou Ruili Kemi Automotive Electronics Co., Ltd. Share Issuance for Asset Acquisition and Related Party Transaction Report (Draft) (Revised)"

✨ AI Summary

This announcement outlines Guangzhou Ruili Kemi's plan to issue shares to acquire a 16% stake in Wuhan Kede, valued at 16 million yuan. The transaction aims to enhance strategic collaboration and market expansion in the automotive active safety sector. The share issuance will involve 352,035 shares at a price of 45.45 yuan per share, with a lock-up period of 12 months for the seller.

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Full Translation

AI Translation· azure_openai

Declaration

This section's terms or abbreviations have the same meanings as those described in the "Definitions" section of this report.

1. Company Declaration

The company and all its directors and senior management guarantee that the company will disclose information in a timely and fair manner, ensuring that this report and its summary are true, accurate, and complete, without false records, misleading statements, or significant omissions. They also guarantee the authenticity and reasonableness of the relevant data cited in this report and bear corresponding legal responsibilities for the authenticity, accuracy, and completeness of the provided information. The major shareholders, all directors, and senior management commit that if any information disclosed or provided in this transaction is suspected of false records, misleading statements, or significant omissions, and is investigated by judicial authorities or the China Securities Regulatory Commission (CSRC), they will not transfer any shares they hold in the company until the investigation conclusion is reached. They will submit a written application to suspend the transfer of shares within two trading days of receiving the investigation notice, and the board of directors will apply for locking the shares with the stock exchange and securities registration and settlement institutions on their behalf. If they fail to submit the locking application within two trading days, they authorize the board of directors to verify and directly submit their identity and account information to the stock exchange and securities registration and settlement institutions for locking. If the board of directors fails to submit the identity and account information, they authorize the stock exchange and securities registration and settlement institutions to directly lock the relevant shares. If the investigation concludes that there are illegal activities, they commit to voluntarily lock the shares for compensation arrangements for relevant investors. Any decisions or opinions made by the CSRC or the Shenzhen Stock Exchange regarding this transaction do not represent a substantive judgment or guarantee of the company's stock value or investor returns. According to the Securities Law and other relevant laws and regulations, the company is responsible for any changes in operations and earnings after the completion of this transaction, and investors bear the investment risks arising from such changes. Investors should carefully consider the risk factors disclosed in this report, in addition to the content of this report and related documents disclosed simultaneously. If investors have any questions about this report, they should consult their stock brokers, lawyers, accountants, or other professional advisors.

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