300084.SZ announced that on January 3, 2023, controlling shareholder Dou Jianwen and his concerted actors Zhang Ligang and Zhang Liqiang signed a "share transfer Agreement" with Shandong Xincheng Energy Co., Ltd. ("Shandong New Journey"). Controlling shareholder Dou Jianwen and his concerted actors Zhang Ligang and Zhang Liqiang It is proposed to transfer 20 million shares of Haimo Technology (accounting for 5.20% of the company's total share capital) to Shandong Xincheng.
On the same day, controlling shareholder Dou Jianwen and his concerted actors Zhang Ligang and Zhang Liqiang signed a "Voting Rights delegation Agreement" with Shandong Xincheng. Dou Jianwen, Zhang Ligang and Zhang Liqiang entrusted the voting rights corresponding to the remaining company shares after the transfer of shares in this agreement to Shandong Xincheng to exercise. The time limit for this voting entrustment is from the date of signing the Voting Rights entrustment Agreement to the date of termination of the agreement.
After the completion of the share transfer and the entrustment of voting rights, Shandong Xinqi will hold 19.05% of the voting rights of the company and become the controlling shareholder of the company, and Su Zhancai will become the actual controller of the company.
Dou Jianwen, Zhang Ligang, Zhang Liqiang and Shandong Xincheng signed the "Agreement on concerted Action." Dou Jianwen, Zhang Ligang, Zhang Liqiang and Shandong New Expedition maintained consistent action within the validity period of the Voting Rights entrustment Agreement. After the termination of the Voting Rights entrustment Agreement, the "unanimous Action Agreement" was terminated and the relationship of concerted action was automatically terminated.
If this transaction can be successfully implemented, it will be beneficial to take advantage of Shandong Xincheng's own resource advantages and experience advantages in the new energy field, and actively assist the company's business to explore and try to develop from the traditional energy field to the new energy field; at the same time, make use of the company's strong technological advantages and R & D advantages to strengthen the strategic coordination between the controlling shareholder and the company, and further enhance the company's profitability.
According to the relevant regulations, the shares of the company have resumed trading since the opening of the market on January 4, 2023 upon application to the Shenzhen Stock Exchange.