Anhui Andeli Department Store Co.Ltd(603031) board of directors about
There is no explanation that the relevant entities of this transaction shall not participate in any major asset restructuring of Listed Companies in accordance with Article 13 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal stock transactions related to major asset restructuring of listed companies
Anhui Andeli Department Store Co.Ltd(603031) (hereinafter referred to as “the company”, “listed company” and ” Anhui Andeli Department Store Co.Ltd(603031) “) intends to pay cash to Ningbo Yafeng Electric Appliance Co., Ltd. (renamed “Fujian Nanping Dafeng Electric Appliance Co., Ltd.”, hereinafter referred to as “Ningbo Yafeng”) 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 provisions of Article 13 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal stock transactions related to major asset restructuring of listed companies, the board of directors of the company explains whether the relevant subjects of this transaction are not allowed to participate in any major asset restructuring of listed companies as follows:
After verification, Relevant entities of this major asset restructuring (including the listed company, Anfu energy, the target company, the counterparty and the controlling shareholders, actual controllers and institutions under their control of the above subjects, the directors, supervisors and senior managers of the listed company and its controlling shareholders, the directors, supervisors and senior managers of the target company, and the securities companies, accounting firms and lawyers providing services for this major asset restructuring The firm, the appraisal institution and its handling personnel, as well as other entities involved in the reorganization, have not been filed for investigation or investigation due to insider trading suspected of being related to the major asset reorganization, In the last 36 months, there were no cases of insider trading related to major asset restructuring, administrative punishment by the CSRC or criminal responsibility investigated by judicial organs according to law.
To sum up, there is no case that the relevant subjects of this major asset restructuring are not allowed to participate in any major asset restructuring of Listed Companies in accordance with Article 13 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal stock transactions related to major asset restructuring of listed companies.
It is hereby explained.
Anhui Andeli Department Store Co.Ltd(603031) board of directors February 10, 2022
