Securities code: 000788 securities abbreviation: Pku Healthcare Corp.Ltd(000788) Announcement No.: 2022-007 Pku Healthcare Corp.Ltd(000788)
Announcement on the approval of major equity investment and restructuring progress of Ping An Insurance (Group) Company Of China Ltd(601318) Life Insurance Co., Ltd
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
On February 19, 2020, Beijing No. 1 Intermediate People's Court (hereinafter referred to as "Beijing No. 1 Intermediate People's court") ruled in accordance with the law to restructure Peking University Founder Group Co., Ltd. (hereinafter referred to as "Founder group"), and designated the liquidation group of Peking University Founder Group Co., Ltd. as the manager of Peking University Founder Group Co., Ltd. On July 31, 2020, Beijing No. 1 Intermediate People's court ruled on the substantive merger and reorganization of Founder group and its subsidiaries founder Industry Holding Co., Ltd., Peking University Medical Industry Group Co., Ltd. (hereinafter referred to as "Peking University Medical"), Peking University Founder Information Industry Group Co., Ltd. and Peking University Resources Group Co., Ltd, And appointed the manager of Peking University Founder Group Co., Ltd. as the manager of the substantive merger and reorganization of the above five companies. On July 5, 2021, the company received the notification letter from the manager of Founder group that Beijing No. 1 Intermediate People's court has ruled to approve the reorganization plans of five companies including founder group and terminate the reorganization procedures. According to the ruling of Beijing No. 1 Intermediate People's court and the effective reorganization plan, all the equity of the company directly held by Peking University Medical will be transferred to the proposed "xinfangzheng group" or its subordinate business platform. Therefore, the controlling shareholder of the company plans to be changed to "new Founder group", Ping An Insurance (Group) Company Of China Ltd(601318) Life Insurance Co., Ltd. (hereinafter referred to as "Ping An Life") plans to become the controlling shareholder of "new Founder group", Ping An Insurance (Group) Company Of China Ltd(601318) insurance (Group) Co., Ltd., as the controlling shareholder of Ping An Life, will indirectly control the company. On October 21, 2021, the company received a notification letter from Founder group that five companies including founder group have completed the establishment of "new Founder group" according to the reorganization plan and have obtained the business license. For details of the above information, please refer to China Securities News, Shanghai Securities News, securities times, securities daily and cninfo（ http://www.cn.info.com.cn. ）Relevant announcements issued.
On January 30, 2022, Founder group informed the company in writing that Bank Of China Limited(601988) Insurance Regulatory Commission made a formal reply and agreed to the application of Ping An Life for major equity investment in new Founder group.
The company will continue to pay attention to the follow-up progress and impact of the above matters and fulfill the obligation of information disclosure in time. The information disclosure media designated by the company are China Securities News, Shanghai Securities News, securities times, securities daily and cninfo（ http://www.cn.info.com.cn. ）, all information of the company shall be subject to the information disclosed in the above designated media. Please invest rationally and pay attention to risks.
It is hereby announced.
Pku Healthcare Corp.Ltd(000788)
Board of directors
February 7, 2002
