What’s the story?Dawn shares part of the shareholders to call their own shareholders meeting, the Shanghai Stock Exchange sent a letter to inquire

2022-07-29 0 By

Shuguang shares (600303) to acquire chery two years of production production of technical assets may appear waves.Dawning Announced on February 16 that the Shanghai Stock Exchange recently received the relevant shareholders of the company informed that, according to the relevant provisions, it decided to convene a general meeting of shareholders on February 28, 2022, to review the “resolution on the termination of the purchase of assets” and other motions.As the above matters involve the exercise of shareholders’ rights and may have a great impact on the company’s stock trading, the Shanghai Stock Exchange sent a letter of inquiry to Dawning On February 15, requiring Dawning to further verify and make additional disclosure of relevant matters.On the morning of February 16, the securities Times. E company reporters called Dawning For many times, hoping to know about the relevant matters, but the phone was always unanswered.According to public information, Currently Dawning is purchasing the chery S18 (Riich M1) and S18D (Riich X1) vehicle technologies held by Tianjin Meiya New Energy Vehicle Co., LTD.Dawn shares had earlier announcement late on September 27, in 2021, to bring the new energy car to market, the company intends to the transferee in tianjin new energy automobile co., LTD. Held the united chery S18 (wenqi M1) and S18D (wenqi X1) models of advanced and mature technology, development and production of pure electric cars and suvs, speed up the pure electric passenger car project progress,The transaction consideration is 132 million yuan.Tianjin Meiya New Energy Vehicle Co., Ltd. is 100% owned by huatai Automobile Group, the controlling shareholder of the company, and is a related party of the company.It is worth mentioning that riich M1 and Riich X1 two models have been discontinued for many years.Dawn shares to the transferee, jiaqi M1 and jiaqi X1 two models independent research and development of technology and its own constantly digestion and absorption, fill the blank of the company in the pure electric passenger vehicle market and at the same time through passenger vehicle project in a timely manner of the latest products and technologies in pure electric passenger vehicle development, to quicken the steps of company product structure transformation, promote the pure electric passenger car project.To this end, THE Shanghai Stock Exchange also issued a letter of inquiry to Dawning on September 28, 2021, requiring Dawning to disclose the main consideration and rationality of the acquisition of relevant assets from the controlling shareholder even though the two models have been discontinued for many years.Whether the company has the technical level and production capacity to carry out new energy passenger car business;Combined with the controlling shareholder’s debt, liquidity, credit, production and operation and other aspects of the situation, explain whether to carry out the transaction for the controlling shareholder and the actual controller liquidity and a series of issues.On January 14 this year, Dawning Held an investor briefing on the acquisition. According to the public information disclosed by Dawning, the issues investors are concerned about mainly include “Chery S18 and S18D models are products of ten years ago, which were launched in 2009 and stopped production in 2011, far from meeting the life cycle, and the total sales volume is less than several thousand units.It was proven to be a failure ten years ago.The two cars are over 1200 kg, and the competing cars are under 800 kg, so there is no cost advantage.What evidence does the company have to prove that these two models have passed ten years, as well as the “advanced mature technology”, “how about the market competitiveness of the two models after volume production”, “Hawtai has no improvement in the performance of Shuguang for three years after taking over the company, whether the board of directors has any goals and what measures they plan to take to improve the market value of the company and protect the interests of small investors”.Whether the company can effectively improve the profitability of the company by purchasing the mould of models many years ago “” How about the technological advancement, maturity and economy of the assets purchased this time” and so on.On December 8, 2021, Dawning Announced that China Securities Investment Services co., LTD, Shenzhen Zhongneng, Yu Jing, Jiang Pengfei and Liaoning Dawning Group Co., LTD proposed to hold an interim meeting of the board of Directors to review the Proposal on submitting related Party Transactions to the General Meeting of Shareholders for deliberation.The so-called related-party transaction mentioned here is precisely the technical matters concerning Chery S18 (Riich M1) and S18D (Riich X1) held by Tianjin Meiya New Energy Automobile Co., LTD., which Dawning Shares intends to transfer.According to the latest announcement of Dawning Shares, according to shareholder information, Shenzhen Zhongneng, Yu Jing, Jia Muyun, Jiang Pengfei, Li Yongdai, Zhou Fei and other shareholders have held more than 10% of the company’s shares for more than 90 consecutive days.It is worth noting that Dawning shares before this announcement on January 27, Shenzhen Zhongneng, Jiang Pengfei will respectively hold 48,640,900 shares of Dawning shares, 9.651,200 shares of voting rights entrusted to Jia.Jia Muyun directly holds 9.8648 million shares of Dawning Shares, accounting for 1.46% of the total share capital of the listed company. After the completion of this equity change, the information disclosure agent can control the voting rights corresponding to 68.1569 million shares of the listed company, accounting for 10.09% of the total share capital of the listed company.According to the company’s announcement on February 16, relevant shareholders have submitted to the board of directors of Liaoning Dawning Automobile Group Co., Ltd. a letter on the request for convening an extraordinary general meeting of shareholders and relevant documents on January 27.According to the relevant provisions, the Board of Directors of Dawning Shares shall, in accordance with the provisions of laws, administrative regulations and the articles of association of the company, submit a written feedback opinion approving or disapproving the convening of the extraordinary general meeting of shareholders within 10 days upon receipt of the request.Shanghai Stock Exchange requires Dawning To make additional disclosure of the specific circumstances and contents of relevant letters submitted by relevant shareholders to the Board of Directors of the Company;The specific reasons and compliance of the company’s board of directors failing to reply in writing within 10 days after receiving the request in accordance with relevant regulations.According to the information informed by shareholders, the relevant shareholders submitted the Letter on The Request for convening an Extraordinary General Meeting of Shareholders of Liaoning Dawning Automobile Group Co., LTD and relevant documents to the Board of Supervisors of Dawning Stock in written form on February 9.In accordance with the relevant rules, if the board of supervisors agrees to hold an extraordinary general meeting of shareholders, it shall issue a notice of holding the general meeting of shareholders within five days upon receipt of the request.In addition, the relevant shareholders of Dawning shares issued a notice to the board of directors of the company on February 14, requesting to convene a general meeting of shareholders by themselves.According to the relevant rules, if the board of Directors does not agree to hold an extraordinary shareholders’ meeting, or fails to give feedback within 10 days after receiving the request, the shareholders holding more than 10% of the company’s shares in total shall have the right to propose to the Board of Supervisors to hold the meeting. If the Board of Supervisors fails to issue a notice of the shareholders’ meeting within the prescribed time limit, the relevant shareholders may convene and preside over the meeting by themselves.In view of this, IN the letter of inquiry, SSE requires Dawning To make additional disclosure of the specific circumstances and contents of relevant letters submitted by relevant shareholders to the Board of Supervisors;The board of Supervisors of the company fails to issue the notice of shareholders’ meeting within five days after receiving the request in accordance with relevant provisions and compliance;The specific circumstances and contents of the notices sent by the relevant shareholders to the board of directors;The specific measures taken by the board of directors and the secretary of the board of directors for the aforementioned matters and their compliance;Whether the company has subsequent arrangements to protect the rights of shareholders.(Editor: Zhang Qian)

These users are looking at just now!300 billion securities leading suddenly plunged 12%, turnover of more than 10 billion!This plate broke out across the board, many collective trading, more Hong Kong stocks soared 35%!Sorry!Ningde times honorary chairman Zhang Yujie died, ningde city has made outstanding contributions to the development of economic society and leading industry king of anti-inflation!Gold plate is approaching the highest point of the year, the harvest of a gold culture within the year 4 limit;Cement rises in price tide came, this stock is less than 5 minutes straight line pull limit burst!”Ning Wang” emergency alarm over the weekend, these malicious rumors made much ado about nothing, the nature of bad!It’s down $240 billion. What’s the market worried about?A sudden!China has urgently approved Pfizer’s oral drug for COVID-19, which it said could reduce the risk of severe illness or death by 90%.A share company just got A 4.3 billion Pfizer deal…Keep up the tension!Ukrainian military plans 2 million defense troops, US: Citizens evacuated within 48 hours!China reminds close attention, the United States stock collective heavy fall, oil up hi!Just now, 300 billion “Fruit chain one brother” announced to build a car!Controlling shareholders will directly buy 10 billion shares in Chery

Please scan the code to download the APP of E Company
● First-hand information ● First-line interaction
● Enter the capital circle
▲ Little hands, a new experience!Bring about