Securities code: 603031 stock abbreviation: Anhui Andeli Department Store Co.Ltd(603031) No.: 2022-010
Anhui Andeli Department Store Co.Ltd(603031)
Notice on general risks of major asset restructuring
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Anhui Andeli Department Store Co.Ltd(603031) (hereinafter referred to as “company”, “listed company” and ” Anhui Andeli Department Store Co.Ltd(603031) “) intends to pay cash to Ningbo Yafeng Electric Appliance Co., Ltd. (hereinafter referred to as “Ningbo Yafeng”, which has been renamed as Fujian Nanping Dafeng Electric Appliance Co., Ltd.) through Anhui Anfu energy technology Co., Ltd. (hereinafter referred to as “Anfu energy”) Purchase 15% equity of Ningbo Yajin Electronic Technology Co., Ltd. (hereinafter referred to as “Yajin technology”) (hereinafter referred to as “this transaction” or “this reorganization”). According to the relevant provisions of the measures for the administration of major asset restructuring and acquisition of listed companies, this transaction constitutes a major asset restructuring.
On February 9, 2022, the company held the 8th meeting of the 4th board of directors, deliberated and approved the relevant proposals of this major asset restructuring, and fulfilled the obligation of information disclosure. For details, the company made an announcement at the Shanghai Stock Exchange (www.sse. Com. CN.) on February 10, 2022 Relevant announcements disclosed on.
According to the provisions of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal stock trading related to major asset restructuring of listed companies, if there are obvious abnormalities in the stock trading before the disclosure of the company’s trading plan, there may be the risk that the suspected insider trading will be filed for investigation, resulting in the suspension and termination of the trading.
Before this transaction, the company has completed the acquisition of 36% equity of Yajin technology, and the professional organization hired by the company has audited and evaluated the target company. Since the benchmark date of this transaction is the same as that of the last major asset restructuring, This transaction continues to use the audit report hxsz (2021) No. 000718 issued by Hexin Certified Public Accountants (special general partnership) and the appraisal report wzlgxb (2021) No. 293 issued by Anhui Zhonglian Guoxin Asset Appraisal Co., Ltd. In addition, Zhongzheng Tiantong Certified Public Accountants (special general partnership) issued the reference review report (Zhongzheng Tiantong [2022] teshen Zi No. 0100029) for this transaction.
Subsequently, the company will hold a shareholders’ meeting to consider the final plan of this major asset restructuring and the restructuring report (Draft) and other relevant proposals. There is still uncertainty whether it can be passed.
The company solemnly reminds investors to pay attention to investment risks.
It is hereby announced.
Anhui Andeli Department Store Co.Ltd(603031) board of directors February 10, 2022
