Securities code: 002092 securities abbreviation: Xinjiang Zhongtai Chenical Co.Ltd(002092) Announcement No.: 2022-011 Xinjiang Zhongtai Chenical Co.Ltd(002092) announcement on not holding the general meeting of shareholders to consider the asset restructuring
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.
Xinjiang Zhongtai Chenical Co.Ltd(002092) (hereinafter referred to as "the company") intends to purchase 75.89% of the shares of Xinjiang Meike Chemical Co., Ltd. (hereinafter referred to as "Meike chemical" and "target company") held by shareholders such as Xinjiang Zhongtai Petrochemical Group Co., Ltd. (hereinafter referred to as "Zhongtai petrochemical") by issuing shares and convertible corporate bonds, and issue shares to qualified specific investors Convertible corporate bonds (if any) and raising matching funds (hereinafter referred to as "this transaction"). One of the counterparties of this transaction, Zhongtai petrochemical, is a wholly-owned subsidiary of Xinjiang Zhongtai (Group) Co., Ltd. (hereinafter referred to as "Zhongtai group"), the controlling shareholder of the company. Therefore, this transaction constitutes a related party transaction.
On January 27, 2022, the company held the 34th session of the 7th board of directors, deliberated and approved various proposals related to this transaction, such as the proposal on and its summary. This transaction constitutes a related party transaction and is not expected to constitute a major asset reorganization. For details, please refer to the company's website (www.cn. Info. Com. CN.) on February 7, 2022 Relevant announcements of disclosure.
As of the disclosure date of this announcement, the audit and evaluation related to this transaction are still in progress. In view of the audit and evaluation related to this transaction are still in progress, the board of directors of the company decided not to hold the general meeting of shareholders to consider the proposals related to this transaction. After the completion of relevant audit and evaluation, the company will convene a separate board of directors to review and make resolutions on the transaction plan and other related matters, issue a notice of convening the general meeting of shareholders, and submit it to the general meeting of shareholders to review the transaction plan and all relevant proposals.
It is hereby announced.
Xinjiang Zhongtai Chenical Co.Ltd(002092) board of directors February 7, 2002
