Bojie Co., Ltd. (002975.SZ) issued an announcement. The company held the second board meeting on January 17, 2024...
Zhitong Finance App News, Bojie Co., Ltd. (002975.SZ) issued an announcement. The company held the 26th meeting of the 2nd board of directors and the 18th meeting of the 2nd board of supervisors on January 17, 2024. The meeting deliberated and passed the “Proposal on Joint Acquisition of Assets with Joint Investors” and “Proposal on Holding Subsidiaries (to be Established) to Apply for M&A Loans from Banks and Accept Guarantees from the Company's Actual Controllers”.
Since signing the “Purchaser Agreement” with the seller Hardinge Holdings GmbH, J.G. WEISSER SÖHNE GmbH & Co., and the “Joint Investment Agreement” and subsidiary agreement with Gejie Investment, the company has strictly followed the relevant regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange and actively organized all parties involved in the transaction to advance the transaction, but in view of major changes in the external environment since the signing of the aforementioned agreement, in order to effectively protect the interests of the company and all shareholders, the company has thoroughly carefully studied and been friendly to all parties involved in the transaction After negotiations, the parties to the transaction agreed to terminate the transaction and signed the “TERMINATION AGREEMENT” (“TERMINATION AGREEMENT”) and the “TERMINATION AGREEMENT OF THE JOINT INVESTMENT AGREEMENT AND ITS ancillary agreements” for the “Purchaser Agreement”.