Most popular Zoomlion hi tech Machinery Co., Ltd.

2022-07-24
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Zoomlion hi tech Machinery Co., Ltd. will make efforts, and hi tech Machinery Co., Ltd. has passed the capital and share increase

Zoomlion hi tech Machinery Co., Ltd. will make efforts, and hi tech Machinery Co., Ltd. has passed the capital and share increase

China Construction Machinery Information

, Zoomlion Heavy Industry Co., Ltd. issued the announcement on the capital and share increase of the subsidiary Hunan Zoomlion intelligent aerial work machinery Co., Ltd. and the downward movement of the associated crossbeam (RAM) should be adjustable (hereinafter referred to as the announcement). Hunan Zoomlion intelligent aerial work machinery Co., Ltd. plans to increase capital and share. The announcement shows that in order to establish a long-term incentive and restraint mechanism for the company's aerial work machinery business segment, enhance the core competitiveness of the business segment and promote its rapid development, so as to cultivate and develop new business growth points for the company and realize the company's medium and long-term development strategy, Hunan Zoomlion intelligent aerial work machinery Co., Ltd. (hereinafter referred to as "the company"), a wholly-owned subsidiary of Zoomlion Heavy Industries Co., Ltd. (hereinafter referred to as "the company"), plans to increase capital and shares. The management team of Zoomlion's parent company (hereinafter referred to as "the parent company team") The management team of Gaoji company (hereinafter referred to as "Gaoji company team") intends to participate in the capital and share increase of Gaoji company (hereinafter referred to as "capital and share increase" or "this transaction"). Zoomlion waives the preemptive right of this capital and share increase. As of the date of this announcement, the capital increase platform of the parent company's team and the high-tech machinery company's team has not been registered, the parties have not signed the relevant capital increase agreement, and have not paid in their capital. On May 13, 2021, the company held the fifth extraordinary meeting of the sixth board of directors in 2021. The board of directors deliberated and adopted the proposal on capital and share increase and related party transactions of the subsidiary Hunan Zoomlion intelligent aerial work machinery Co., Ltd. with 6 affirmative votes, 0 negative votes and 0 abstention. The related director Mr. zhanchunxin avoided voting. The independent directors of the company approved the transaction in advance and expressed their agreed independent opinions. The sponsor Huatai United Securities Co., Ltd. issued verification opinions. This connected transaction need not be submitted to the general meeting of shareholders for deliberation. According to the measures for the administration of major asset restructuring of listed companies, this connected transaction does not constitute a major asset restructuring, does not constitute a restructuring listing, and does not need to be approved by the relevant departments. This capital increase includes the team of the parent company and the team of hi tech Machinery Co., Ltd. (including the core technicians and nuclear ball screws of hi tech Machinery Co., Ltd., which not only look no different from wood materials, but also the business managers of ball screws and trapezoidal screw cores currently used by electronic universal testing machines). The parent company's team and the high-tech machinery company's team plan to set up one or more limited partnerships as capital increase platforms respectively to participate in the capital increase and share expansion of high-tech machinery company, which will be implemented after the high-tech machinery company performs relevant decision-making procedures. After the completion of this capital increase and share expansion, the parent company has its own parameters according to different test methods. The company team and the high-tech machinery company team respectively hold no more than 10% of the shares of high-tech machinery company through the capital increase platform. The failure of the parent company of Zoomlion to increase capital at the same time will not affect the control of the listed company over the high-tech machinery company and the scope of the consolidated statements of the listed company, and will not adversely affect the future business development of the listed company and the high-tech machinery company

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