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RoboSense Technology Co., Ltd — Major Shareholding Notification 2016
Oct 18, 2016
50628_rns_2016-10-18_2697ffbf-f34f-4bc2-ae59-001ea47fedc3.pdf
Major Shareholding Notification
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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 ON COMPLETION OF TRANSFER REGISTRATION FOR THE TRANSFER OF SHARES IN THE COMPANY BY AGREEMENT BY SHAREHOLDERS
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.
Reference is made to the indicative announcement of the Company dated 31 December 2014 in respect of the agreement to transfer the shares in the Company by the controlling shareholder, the announcement of the Company dated 22 May 2015 in respect of the grant of approval for the agreement to transfer the shares in the Company by the state-owned shareholder and the announcement of the Company dated 30 June 2016 in respect of the reply to the extension of the validity period of the transfer by agreement of certain shares in the Company by the state-owned shareholder.
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The Board hereby announces that, on 18 October 2016, the Company received a notice from China Luoyang Float Glass (Group) Company Limited* (“ CLFG ”), the shareholder of the Company, that CLFG and Bengbu Glass Industry Design and Research Institute* (蚌埠玻璃工業設計研究院) (“ Bengbu Institute ”) completed the shares transfer registration procedure with China Securities Depository and Clearing Corporation Limited Shanghai Branch (“ CSDCC Shanghai Branch ”) and CSDCC Shanghai Branch has issued the Confirmation Letter for Securities Transfer and Registration, particulars of which are announced as follows:
I. STATUS OF THE TRANSFER BY AGREEMENT
Reference is made to the indicative announcement of the Company dated 31 December 2014 in respect of the agreement to transfer the shares in the Company by the controlling shareholder and the overseas regulatory announcements dated 31 December 2014 in relation to the simplified report on the change in shareholdings issued by CLFG and Bengbu Institute respectively. CLFG intended to transfer its 69,000,000 shares in the Company to Bengbu Institute by agreement, which was subject to the approval by the State-owned Assets Supervision and Administration Commission of the State Council of the People’s Republic of China (the “ SASAC ”).
Reference is made to the announcement of the Company dated 23 May 2015 in respect of the grant of approval for the agreement to transfer the shares in the Company by the state-owned shareholder. Such transfer by agreement was approved by the SASAC on 18 May 2015, with a validity period which expired on 18 May 2016.
Reference is made to the announcement of the Company dated 30 June 2016 in respect of the reply to the extension of the validity period of the transfer by agreement of certain shares in the Company by the state-owned shareholder. The Office of the SASAC approved to extend the validity period of the “Approval on matters in relation to the agreement to transfer certain shares in Luoyang Glass Company Limited* held by China Luoyang Float Glass (Group) Company Limited*” (《關於中國洛陽浮法玻璃集團有限責任公司協議轉讓所持洛陽玻璃 股份有限公司部分股份有關問題的批覆》) (Guo Zi Chan Quan [2015] No. 351) to 31 December 2016.
II. STATUS OF THE TRANSFER REGISTRATION
On 17 October 2016, CSDCC Shanghai Branch issued the Confirmation Letter for Securities Transfer and Registration, confirming CLFG had transferred its 69,000,000 shares in the Company to Bengbu Institute by agreement. As of the date of this announcement, the transfer registration procedure in respect of the transfer of shares in the Company by agreement between CLFG and Bengbu Institute has been completed.
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Upon completion of the share transfer by agreement, the de facto controller of the Company remains unchanged. As of the date of this announcement, CLFG and Bengbu Institute hold 105,018,242 and 69,000,000 shares in the Company respectively, representing approximately 19.94% and 13.10% of the total share capital of the Company respectively.
By order of the Board Luoyang Glass Company Limited Zhang Chong* Chairman
Luoyang, the PRC 18 October 2016
As at the date of this announcement, the Board comprises four executive Directors: Mr. Zhang Chong, Mr. Ni Zhisen, Mr. Wang Guoqiang and Mr. Ma Yan; three non-executive Directors: Mr. Zhang Chengong, Mr. Xie Jun and Mr. Tang Liwei; and four independent non-executive Directors: Mr. Jin Zhanping, Mr. Liu Tianni, Mr. Ye Shuhua and Mr. He Baofeng.
- For identification purposes only
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