Anhui Wanwei Updated High-Tech Material Industry Co.Ltd(600063) board of directors
Explanation that the relevant entities of this transaction 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
Anhui Wanwei Updated High-Tech Material Industry Co.Ltd(600063) (hereinafter referred to as "the company") intends to issue shares to Anhui wanwei Group Co., Ltd. (hereinafter referred to as "wanwei group"), Anhui Anyuan innovation venture capital fund Co., Ltd., Wang Bichang, Lu Hanming, Shen Yajuan, Tong Chuntao, Lin Renlou, Yao Xianping, Zhang Hongfen, Fang hang, Xie Dongming, Hu liangkuai, Xie Xianhu Yixinhua and other 14 shareholders of Anhui wanwei Wansheng new materials Co., Ltd. (hereinafter referred to as "wanwei Wansheng") purchased 100% equity of wanwei Wansheng held by them and raised supporting funds from wanwei group (hereinafter referred to as "this transaction").
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 company explains whether the relevant subjects of this transaction are not allowed to participate in any major asset restructuring of listed companies as follows:
The relevant subjects of this transaction have not been placed on file for investigation or investigation due to suspected insider trading related to major asset restructuring, and have not been subject to administrative punishment by China Securities Regulatory Commission or criminal responsibility investigation by judicial organs according to law due to insider trading related to major asset restructuring in the last 36 months.
Therefore, the relevant entities of this transaction 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. (no text below)
(there is no text on this page, which is the sealed page of the Anhui Wanwei Updated High-Tech Material Industry Co.Ltd(600063) board of directors' statement that the relevant subjects of this transaction are not allowed to participate in any major asset reorganization 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 reorganization of listed companies)
Anhui Wanwei Updated High-Tech Material Industry Co.Ltd(600063) board of directors February 9, 2022
