Securities code: 000016, 200016 securities abbreviation: shenkonka a, shenkonka B Announcement No.: 2022-06 bond Code: 114489, 114524 bond abbreviation: 19 Konka 04, 19 Konka 06
114894, 133003 21 Konka 01, 21 Konka 02
133040 21 Konka 03
About issuing shares and paying cash to purchase assets
And the progress announcement after the disclosure of the plan for raising supporting funds and related party transactions
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
1. Konka Group Co.Ltd(000016) (hereinafter referred to as “the company”) disclosed on September 11, 2021 in the “major risk prompt” of the plan for Konka Group Co.Ltd(000016) issuing shares and paying cash to purchase assets and raising supporting funds and related party transactions (hereinafter referred to as “the transaction plan”), which disclosed in detail the possible risk factors of the transaction and the approval procedures to be performed. Please pay attention to investment risks.
2. As the company and the shareholders of Jiangsu haisida power supply Co., Ltd. (hereinafter referred to as “haisida power supply”) have not reached an agreement on some core terms of this transaction, the shareholders of Jiangsu haisida Group Co., Ltd. and other haisida power supply decided to terminate this transaction. The company is actively negotiating with the counterparty. The subsequent company will timely perform the corresponding approval procedures and information disclosure obligations according to the progress of this transaction and the requirements of relevant laws, regulations and normative documents.
3. ShineWing Certified Public Accountants (special general partnership), the audit institution employed in this transaction, is being filed for investigation by China Securities Regulatory Commission due to its audit services for other companies. The above filing and investigation time is uncertain. As this transaction involves administrative licensing matters, according to relevant laws and regulations, the application materials of this transaction of the company may not be accepted by the China Securities Regulatory Commission before the above-mentioned intermediaries are filed for investigation. The company and this transaction have nothing to do with the investigation of the above intermediaries, and the investigation of the above intermediaries will not have a significant adverse impact on the company’s production and business activities.
1、 Basic information of this transaction
The company plans to issue shares to 11 shareholders of Ganzhou Ming Hi Tech Co., Ltd. (hereinafter referred to as “Ming hi tech”) including Shenzhen Minggao Investment Holding Co., Ltd. to purchase 100% equity of Ming hi tech held by them, and plans to issue shares to 33 shareholders of haisida power supply such as Jiangsu haisida Group Co., Ltd. and pay cash to purchase 100% equity of haisida power supply held by them, It also issued shares to the controlling shareholder OCT Group Co., Ltd. to raise supporting funds. This transaction constitutes a connected transaction and is not expected to constitute a major asset reorganization or a reorganization listing.
2、 Historical disclosure of this transaction
1. Due to the uncertainty in the planning of asset restructuring, the company applied to Shenzhen Stock Exchange, and the trading of the company’s shares (Securities abbreviation: shenkonka a, shenkonka B, securities code: 000016, 200016) was suspended from the opening of the market on August 31, 2021, Announcement on the progress of share issuance on August 31, 20271 (see announcement on the suspension of share issuance on August 31, 20271 for details).
2. On September 10, 2021, the 46th meeting of the ninth board of directors of the company deliberated and approved the proposal on the company’s share issuance, cash payment, raising supporting funds and related party transactions and other proposals related to the transaction. For details, see the relevant announcements disclosed by the company on the designated information disclosure media; After applying to Shenzhen Stock Exchange, the trading of the company’s shares (Securities abbreviation: shenkonka a, shenkonka B, securities code: 000016, 200016) will resume from the opening of the market on September 13, 2021.
3. On October 9, 2021, November 9, 2021, December 9, 2021 and January 8, 2022, the company disclosed the progress announcement as required. For details, see the progress announcement after the disclosure of the plan for issuing shares, paying cash to purchase assets and raising supporting funds and related transactions (Announcement No.: 2021-78) disclosed by the company on the designated information disclosure media Announcement on the progress after the disclosure of the plan for issuing shares and paying cash to buy assets and raising supporting funds and related party transactions (Announcement No.: 2021-93), announcement on the progress after the disclosure of the plan for issuing shares and paying cash to buy assets and raising supporting funds and related party transactions (Announcement No.: 2021-103) Announcement on the progress after the disclosure of the plan for issuing shares and paying cash to purchase assets and raising supporting funds and related party transactions (Announcement No.: 2022-01). 3、 Progress of this transaction
Since the disclosure of this transaction plan, the company and relevant parties have orderly promoted and implemented all work of this transaction. In view of the large number of relevant parties involved in this transaction and the large scale of the assets and business of the target company, the audit, evaluation and other related work involved in this transaction had not been completed as of the date of disclosure of this announcement. As the company and the shareholders of haisida power have not reached an agreement on some core terms of this transaction, the shareholders of Jiangsu haisida Group Co., Ltd. and other haisida power decided to terminate this transaction. The company is actively negotiating with the counterparty. The subsequent company will timely perform the corresponding approval procedures and information disclosure obligations according to the progress of this transaction and the requirements of relevant laws, regulations and normative documents.
In addition, ShineWing Certified Public Accountants (special general partnership), the audit institution employed in this transaction, is being filed for investigation by China Securities Regulatory Commission due to its audit services for other companies, and the above filing and investigation time is uncertain. As this transaction involves administrative licensing matters, according to relevant laws and regulations, the application materials of this transaction of the company may not be accepted by the China Securities Regulatory Commission before the above-mentioned intermediaries are filed for investigation. The company and this transaction have nothing to do with the investigation of the above intermediaries, and the investigation of the above intermediaries will not have a significant adverse impact on the company’s production and business activities.
4、 Risk tips
The relevant work involved in this exchange is in progress, and the trading scheme needs further consultation, so there is uncertainty. This transaction still needs to perform necessary internal decision-making procedures and obtain the approval or approval of relevant examination and approval authorities. There are uncertainties about whether the transaction can obtain relevant approval and the time of obtaining relevant approval.
According to the relevant provisions of Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 8 – major asset restructuring issued by Shenzhen Stock Exchange, the company will timely perform the obligation of information disclosure according to the progress of this transaction. After the disclosure of this transaction plan, but before the notice of convening the general meeting of shareholders is issued, the company will publish the announcement of this transaction progress every 30 days.
Please pay attention to the follow-up announcement of the company and pay attention to the investment risk.
It is hereby announced.
Konka Group Co.Ltd(000016) board of directors
February 8, 2002
