Anshan Heavy Duty Mining Machinery Co.Ltd(002667) progress announcement on the acquisition of 70% equity of Jinhui regeneration
Securities code: 002667 securities abbreviation: Anshan Heavy Duty Mining Machinery Co.Ltd(002667) Announcement No.: 2022-019
Anshan Heavy Duty Mining Machinery Co.Ltd(002667)
About the acquisition of Jiangxi Jinhui renewable resources Co., Ltd
Progress announcement of 70% equity
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.
1、 Overview of equity acquisition
On December 15, 2021, Anshan Heavy Duty Mining Machinery Co.Ltd(002667) (hereinafter referred to as "the company") held the 17th meeting of the 6th board of directors and the 14th meeting of the 6th board of supervisors, deliberated and adopted the proposal on purchasing 70% equity of Jiangxi Jinhui renewable resources Co., Ltd., which was deliberated at the 7th extraordinary general meeting of shareholders in 2021 on December 31, 2021.
The company plans to acquire 21 million shares of Jiangxi Jinhui renewable resources Co., Ltd. (hereinafter referred to as "Jinhui renewable") held by Shiyan Hongsheng trading partnership (limited partnership) (hereinafter referred to as "Shiyan Hongsheng") with its own and self raised funds of RMB 231 million through Yichun Youli Technology Co., Ltd. (hereinafter referred to as "Yichun Youli") (corresponding to the 70% shareholding ratio of Jinhui regeneration). After the acquisition, Jinhui regeneration became a holding subsidiary of the company.
2、 Progress of equity acquisition
Jinhui renewable has recently completed the registration and transfer procedures of share transfer, the amendment of the articles of association of Jiangxi Jinhui renewable resources Co., Ltd. and the re-election of the board of directors. Yichun Youli has recently paid Shiyan Hongsheng 115.5 million yuan for the completion of the first phase of share transfer in accordance with the contract.
3、 Description of other matters
The board of directors of the company will continue to pay attention to the progress of relevant matters, disclose the progress in time, and urge both parties to the transaction to timely perform the obligation of information disclosure in accordance with the requirements of relevant laws and regulations.
4、 Filing documents
1. Business certificate of equity change registration
2. Resolutions of the board of directors of Jinhui regeneration
3. Resolutions of the general meeting of shareholders of Jinhui regeneration
Anshan Heavy Duty Mining Machinery Co.Ltd(002667) progress announcement on the acquisition of 70% equity of Jinhui regeneration
It is hereby announced.
Anshan Heavy Duty Mining Machinery Co.Ltd(002667) board of directors
February 6, 2022
