Securities code: 002092 securities abbreviation: Xinjiang Zhongtai Chenical Co.Ltd(002092) Announcement No.: 2022-012 Xinjiang Zhongtai Chenical Co.Ltd(002092) about disclosure of asset restructuring plan
Stock resumption and general risk warning announcement of the company
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.
In view of the uncertainty of this matter, in order to ensure fair information disclosure, safeguard the interests of investors and avoid significant impact on the company’s share price, according to the relevant regulations of Shenzhen Stock Exchange, the trading of shares will be suspended from the opening of the market on January 17, 2022 (Monday) upon the application of the company, which is expected to last no more than 10 trading days, See Xinjiang Zhongtai Chenical Co.Ltd(002092) suspension announcement on planning major asset restructuring (Announcement No.: 2022-002) disclosed by the company on January 17, 2022 for details.
On January 27, 2022, the company held the 34th meeting of the 7th board of directors, deliberated and approved the proposal on < Xinjiang Zhongtai Chenical Co.Ltd(002092) issuing shares, convertible corporate bonds, purchasing assets, raising supporting funds and related party transactions plan and its abstract, and other proposals related to this transaction. For details, please refer to the company in China Securities News, securities times, Shanghai Securities News Cninfo (www.cn. Info. Com. CN.) Relevant announcements issued. According to relevant regulations, after applying to Shenzhen Stock Exchange, the trading of the company's shares will resume from the opening of the market on Monday, February 7, 2022.
As of the disclosure date of this announcement, the audit and evaluation related to this transaction are still in progress. After the completion of relevant audit and evaluation, the company will hold another meeting of the board of directors, and the board of directors will convene the general meeting of shareholders to consider the relevant proposals of this transaction. The transaction plan needs to be reconvened at the board meeting and submitted to the general meeting of shareholders of the company for deliberation, and can be formally implemented only after being approved or agreed by the competent regulatory authority. There is uncertainty about whether it can be approved or agreed by relevant departments and the time of final approval or consent.
The company will continue to actively promote relevant work after the resumption of trading of shares, and timely perform the obligation of information disclosure in strict accordance with the requirements of relevant laws and regulations. All information of the company is published in China Securities News, securities times, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) And other information disclosure media shall prevail.
Please pay attention to the follow-up announcement and pay attention to the investment risk!
It is hereby announced.
Xinjiang Zhongtai Chenical Co.Ltd(002092) board of directors February 7, 2002
