新相微: 新相微关于终止发行股份、可转换公司债券及支付现金购买资产并募集配套资金事项暨关联交易的公告

Core Viewpoint - Shanghai Xinxiangwei Electronics Co., Ltd. has decided to terminate the issuance of shares, convertible bonds, and cash payment for asset acquisition, along with related fundraising activities due to the inability to reach a consensus with transaction parties [1][3][4]. Group 1: Major Asset Restructuring - The company planned to acquire 100% equity of Shenzhen Aixiangsheng Technology Co., Ltd. through the issuance of shares, convertible bonds, and cash payments, while raising funds from no more than 35 specific investors [1]. - The transaction was expected to meet the standards for significant asset restructuring as per the regulations but did not constitute a restructuring listing [1]. Group 2: Transaction Progress - The company adhered to legal requirements and organized efforts to advance the transaction, fulfilling internal decision-making procedures and information disclosure obligations [2]. - Relevant announcements regarding the transaction's progress were disclosed on the Shanghai Stock Exchange website [3]. Group 3: Reasons for Termination - The termination was due to the failure of transaction parties to reach an agreement on the final plan, prompting the company to prioritize the interests of all shareholders [3][4]. Group 4: Decision-Making Process - The decision to terminate the transaction was approved by the company's board of directors and did not require a shareholder meeting for further approval as it was still in the preliminary stage [4]. Group 5: Impact of Termination - The termination of the transaction is not expected to have a significant adverse effect on the company's current operations and strategic development, ensuring no harm to the interests of shareholders, especially minority shareholders [4][6]. Group 6: Company Commitments - The company has committed not to plan any major asset restructuring activities within one month following the disclosure of the termination [5].