Guoxing Optoelectronics/Huacan Optoelectronics/Changfang Group has new actions. What is this time?

Guoxing Optoelectronics: guarantee for wholly-owned subsidiaries

On September 20, Guoxing Optoelectronics issued a notice on the company's guarantee for its wholly-owned subsidiary.

The announcement shows that the company reviewed and approved the “Proposal on Providing Financial Support to Subsidiaries” at the 7th meeting of the 4th Board of Directors on August 16, 2017, and agreed to provide entrusted loans and other reasonable support methods to the subsidiary Guoxing Semiconductor. More than 500 million yuan for its expansion projects.

After the consideration of the guarantee by the company's board of directors, the company will sign the "maximum guarantee contract" with China Merchants Bank Co., Ltd. Foshan Branch, the maximum amount of the virtual cash pool special amount guaranteed is not more than 300 million yuan, the guarantee method is joint responsibility Guarantee, the guarantee period is three years from the expiration of the debt performance period agreed in the main contract.

Before the guarantee, the total amount of external guarantees of the company and its holding subsidiaries was 4,304,800 yuan, accounting for 1.49% of the company's latest audited net assets. After the actual guarantee occurred, the company and its holding subsidiaries had external guarantees of 34. 3 million yuan (the same amount of guarantees provided by the company to the holding subsidiaries), accounting for 11.85% of the audited net assets at the end of 2016.

Huacan Optoelectronics: the implementation of the shareholding reduction plan for shareholders holding more than 5%

On September 19th, Huacan Optoelectronics issued an announcement on the completion of the implementation of the shareholding reduction plan for shareholders holding more than 5%.

It is reported that Huacan Optoelectronics received the “Notice of Share Share Reduction Plan” from Zhejiang Huaxun on June 8, 2017, stating that it plans to use centralized bidding within 3 months after 15 trading days from the date of announcement. The reduction of the company's shares does not exceed 8,356,800 shares (accounting for 1% of the company's total share capital). On June 8, 2017, the company issued the “Pre-Disclosure Announcement on Shareholders' Shareholding Reduction Plan of 5% or More” (Announcement No.: 2017-095).

As of August 14, 2017, Zhejiang Huaxun disclosed the share reduction plan time has been implemented more than half, a total reduction of 2,297,700 shares, accounting for 0.27% of the company's total share capital, holding 98 shares of the company after the reduction, 192,925 shares, accounting for 11.68% of the company's total shares. On August 15, 2017, the company issued the “Progress Announcement on the Reduction of Shareholders' Shareholding of More Than 5%” (Announcement No.: 2017-121).

As of August 30, 2017, Zhejiang Huaxun reduced its holdings by 4,180,000 shares, and reduced its holdings by more than half, accounting for 0.50% of the company's total share capital. After the reduction, it held 96,310,625 shares of the company, accounting for The company's total shares of 11.45%, the company on August 31, 2017 issued the "Announcement on the Progress of Shareholding of Shareholders Holding More Than 5%" (Announcement No.: 2017-1 37).

On September 19, 2017, the company received the “Notice of Completion of the Share Reduction Plan” issued by Zhejiang Huaxun. As of the date of the letter of issuance, Zhejiang Huaxun has reduced its shareholding in the company by 8,351. , 000 shares, accounting for 0.99% of the company's total share capital, has completed its reduction plan.

Changfang Group Finance Officer will change

On the evening of the 19th, the Changfang Group issued an announcement. The company recently received a written resignation report from Mr. Yang Wenhao, the company's financial controller. Due to the arrangement of the company's work, Mr. Yang Wenhao decided to resign as the head of the company's finance. Mr. Yang Wenhao continued to serve in other positions of the company after resigning as the chief financial officer.

In addition, the company’s ninth meeting of the third board of directors held on September 18, 2017 reviewed and approved the “Proposal on Appointing the Chief Financial Officer” and agreed to hire Mr. Zhang Yingcan as the financial controller of the company for the term of office of the board of directors. Until the expiration of the third board of directors of the company.

The company stated that Mr. Zhang Yingcan was an independent director of the company and provided many practical and effective opinions and suggestions for the management and operation of the company during his tenure as an independent director. Mr. Zhang Yingcan has the basic knowledge of the operation of listed companies, and is familiar with relevant laws, administrative regulations, rules and other normative documents. His academic qualifications, professional knowledge, work experience and ability, and financial management experience can be qualified for the duties and responsibilities of the company's financial controller. Qualifications are in compliance with the provisions of the Company Law and the Articles of Association.


6.35MM Power+ Signal Power Connector

power connector is used in power module system. It can select the matching power + signal connector according to the need. The feature is that the number of power and signal contacts and the matching sequence can be selected arbitrarily while keeping the connector size and contact core number unchanged.
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6.35MM Power+ Signal Power Connector

ShenZhen Antenk Electronics Co,Ltd , https://www.antenkelec.com