After the close of A shares on November 13, 2024, the domestic semiconductor semiconductor seal and testing large manufacturer Changdian Technology issued an announcement stating that the companys major shareholder national integrated circuit industry investmentFund Co., Ltd. (hereinafter referred to as the "Big Fund") and the Core Electric Semiconductor (Shanghai) Co., Ltd. (hereinafter "Core Electric Semiconductor") were transferred to the Panshi Runs (Shenzhen) Information Management Co., Ltd. (hereinafter referred to as "Pan Shirun Enterprise")The companys shares completed the shareholding on November 12, 2024. The Panshi Run Enterprise officially became the companys largest shareholder, holding 22.53%of the companys total share capital.
As early as March 26, 2024, Changdian Technology announced the equity transfer transaction, with the overall transaction amount of 11.7 billion yuan. It is necessary to point out that because of the controlling shareholder and actual control of Panshi Runye, the man is (hereinafter referred to as "China CR"), China China Resources will become the new reality of Changdian TechnologyController.
After transferring this time with China Resources, the core electrical semiconductor will completely withdraw from Changdian Technology, and the large fund will still retain 3.5% of 3.5%Changdian Technology shares.
According to the equity transfer agreement signed by the transaction, after the transaction is completed, it is planned to reorganize the board of directors of Changdian Technology.The actual controller of Changdian Technology, China Resources, will assign relevant directors to enter Changdian Technology.
On November 13, 2024, the board of directors of Changdian Technology received a written resignation report from the director/chairman, Mr. Gao Yonggang, and the director Peng Jin. According to the reorganization and work needs of the companys board of directors, the director/Chairman Gao Yonggang resigned from the director, chairman of the board of directors, chairman, and relevant committees related to the board of directors.Related positions of the committee, no longer hold any position of the company after resignation.In addition, the companys board of directors also received a written resignation report from Mr. Zhang Chunsheng, the director of the company. Due to work reasons, the director Mr. Zhang Chunsheng resigned from the director of the companys eighth board of directors and the board of directors to set up a special committee.
Changdian Technology said that according to relevant provisions such as the "Company Law" and "Articles of Association", the resignation of Mr. Gao Yonggang, Mr. Zhang Chunsheng, and Mr. Peng Jin did not lead toThe number of people is lower than the legal minimum number, and its resignation will not affect the normal operation of the board of directors.
Changdian Technology will hold an interim shareholders meeting on November 29, 2024 to review some of the directors of the company and complete the reorganization of the board of directors.
Changdian Technology said that Mr. Gao Yonggang, Mr. Zhang Chunsheng, and Mr. Peng Jin fulfilled their duties and diligently, actively promoted the companys standardized operation, and deepened the integration, business management overseas mergers and acquisitions overseas.The international operation and the companys medium and long -term strategic planning have played an important role, laying a solid foundation for the company to achieve high -quality development goals.The company and the companys board of directors have expressed their sincere gratitude to their important contributions to the companys development!
Data show that Gao Yonggang is a doctor of management of Nankai University and has more than 30 years of corporate management experience.Long, Chairman, independent director of Shanghai Yirui Optical Technology Co., Ltd..In addition, Gao Yonggang has also served as executive director of the China Accounting Association, the creation director of the Hong Kong Independent Non -Executive Directors Association, the vice chairman of the China Electronic Information Industry Federation, executive director of the China International Economic Exchange Center, and the General Accountants of the Telecommunications Science and Technology Research Institute.
It is worth mentioning that China Resources Micro, a subsidiary of China Resources, also has semiconductor seal testing and foundry business, and has a certain coincidence and potential competition with Changdian Technologys business.In order to regulate and solve the problem of the above -mentioned interbank competition, to fully protect the interests of Changdian Technology and small and medium shareholders, the China Resources and actual controller China China Resources of Panshi Hong Kong and its controlling shareholders have previously issued the "Notice on Avoiding Competence in the Industry".
China China Resources commitment has promised that within five years since the completion of the transaction, it includes but not limited to custody, asset reorganization, one party stops related business, adjusts product structure, set up a joint venture company, and set up a joint venture company.In other ways, the company and the companys control enterprises (except Changdian Technology and its control enterprises) and Changdian Technology and their control enterprises exist in business overlap and potential competition issues to meet the supervision requirements of the competition in the industry.
Edit: Xinzhixun-Ruruid Sword
