002013SZSE

Notice on the Cash Option Exercise and Implementation for the Share Swap Absorption Merger of AVIC Avionics Systems Co., Ltd.

✨ AI Summary

This announcement informs shareholders of AVIC Electromechanical Systems Co., Ltd. about the cash option exercise related to its merger with AVIC Avionics Systems Co., Ltd. A total of 1,524,232 cash options were distributed, with an exercise price of 10.33 CNY per share. The exercise period is from February 17 to February 23, 2023, during which shareholders can exchange their shares for cash or opt for shares in the new entity.

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Full Translation

AI Translation· azure_openai
  1. Securities Code: 002013 Securities Abbreviation: AVIC Electromechanical Announcement No.: 2023-026

AVIC Electromechanical Systems Co., Ltd. announces the cash option exercise and implementation for the share swap absorption merger with AVIC Avionics Systems Co., Ltd. The company and all members of the board guarantee the truthfulness, accuracy, and completeness of the announcement content, with no false records, misleading statements, or significant omissions.

Special Reminder

  1. AVIC Electromechanical Systems Co., Ltd. (hereinafter referred to as "the Company" or "AVIC Electromechanical") stock (abbreviation: AVIC Electromechanical, code: 002013) has been continuously suspended from trading since the market opened on February 8, 2023. It will enter the cash option distribution, exercise declaration, and settlement phase, and will not resume trading until the share swap is implemented and the newly issued A shares of AVIC Avionics are listed and traded on the Shanghai Stock Exchange. Investors are advised to take note.

  2. On February 13, 2023, the Company distributed cash options to shareholders eligible to exercise cash options as of the record date (February 7, 2023), totaling 1,524,232 options.

  3. Shareholders who received cash options can declare the exercise of their cash options in full or in part during the declaration period (from February 17 to February 23, 2023) between 9:30-11:30 AM and 1:00-3:00 PM, based on the cash option exercise price, and will transfer their shares to the cash option provider, AVIC Technology Co., Ltd. (hereinafter referred to as "AVIC Technology").

  4. As of February 7, 2023, the last trading day for the Company's stock, the closing price of AVIC Electromechanical was 10.78 CNY/share, and the cash option exercise price is 10.33 CNY/share. Shareholders who validly declare the exercise of cash options will receive cash compensation at the exercise price of 10.33 CNY/share. The reference stock price of the underlying stock (i.e., AVIC Electromechanical stock) does not exceed a 50% premium over the cash option agreed price, and the absolute value of the Delta of the rights contained in this cash option is not less than 5%. According to the relevant provisions of the "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 1 - Business Handling," the Company will provide cash options through the trading system (displayed as "cash options" in the system). Specific operational methods are detailed in the section "III. Methods for Declaring Cash Option Exercise."

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