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RoboSense Technology Co., Ltd — Capital/Financing Update 2015
Aug 20, 2015
50628_rns_2015-08-20_ee1c3dba-ef49-49d1-9d5b-5514b5b271bb.pdf
Capital/Financing Update
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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
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ANNOUNCEMENT IN RESPECT OF THE GRANT OF APPROVAL FOR THE PLAN ON MATERIAL ASSET REORGANISATION AND A-SHARE PLACING OF THE COMPANY BY THE STATE-OWNED SHAREHOLDER
Luoyang Glass Company Limited* (the “ Company ”) and all members of the board (the “ Board ”) of directors (the “ Directors ”) of the Company warrant the truthfulness, accuracy and completeness of the contents of this announcement, and accept several and joint responsibilities for any false information, misleading statements or material omissions in this announcement.
The Board hereby announces that on 20 August 2015, the Company was informed by China National Building Material Group Corporation* (中國建築材料集團有限公司) (“ CNBMG ”), the de facto controller of the Company, that CNBMG has received the “Approval on Matters in Relation to the Plan on Material Asset Reorganization and A-Share Placing in Luoyang Glass Company Limited*” (《關於洛陽玻璃股份有限公司資產重組暨配套融資有關問題的 批覆》) (Guo Zi Chan Quan [2015] No. 822) (the “ Approval ”) from the State-owned Assets Supervision and Administration Commission (“ SASAC ”) of the State Council of the People’s Republic of China (the “ PRC ”).
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Details of the Approval are set out below:
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SASAC approves the plan of on material asset reorganization and A-share placing of the Company.
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Upon completion of the material asset reorganization and A-share placing of the Company, total shares of the Company will not exceed 547,155,761, of which 174,018,242 shares will be held by Luoyang Float Glass (Group) Company Limited* (中 國洛陽浮法玻璃集團有限責任公司) (“ CLFG ”), representing a percentage of no less than 31.80% of the total shares of the Company.
By order of the Board of Luoyang Glass Company Limited Ma Liyun* Chairman
Luoyang, the PRC 20 August 2015
As at the date of this announcement, the Board comprises four executive Directors: Mr. Ma Liyun, Mr. Ni Zhisen, Ms. Sun Lei and Mr. Xie Jun; two non-executive Directors: Mr. Zhang Chengong and Mr. Zhang Chong; and four independent non-executive Directors: Mr. Huang Ping, Mr. Dong Jiachun, Mr. Liu Tianni and Mr. Jin Zhanping.
- for identification purposes only
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