Securities code: 002264 securities abbreviation: New Hua Du Supercenter Co.Ltd(002264) Announcement No.: 2022-011 New Hua Du Supercenter Co.Ltd(002264)
Explanation of the board of directors that the relevant subjects 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
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.
New Hua Du Supercenter Co.Ltd(002264) (hereinafter referred to as "the company") intends to transfer Quanzhou New Hua Du Supercenter Co.Ltd(002264) shopping mall Co., Ltd., Zhangzhou New Hua Du Supercenter Co.Ltd(002264) Department Store Co., Ltd., Jiangxi New Hua Du Supercenter Co.Ltd(002264) shopping mall Co., Ltd., Xiamen New Hua Du Supercenter Co.Ltd(002264) shopping mall Co., Ltd., Fujian New Hua Du Supercenter Co.Ltd(002264) Comprehensive Department Store Co., Ltd 100% equity of 11 wholly-owned subsidiaries of Ningde New Hua Du Supercenter Co.Ltd(002264) Shopping Plaza Co., Ltd., Sanming New Hua Du Supercenter Co.Ltd(002264) Shopping Plaza Co., Ltd., Longyan New Hua Du Supercenter Co.Ltd(002264) Shopping Plaza Co., Ltd., Nanping New Hua Du Supercenter Co.Ltd(002264) Shopping Plaza Co., Ltd., Sanming New Hua Du Supercenter Co.Ltd(002264) Logistics Distribution Co., Ltd. and Ganzhou New Hua Du Supercenter Co.Ltd(002264) shopping plaza Co., Ltd. (hereinafter referred to as "this transaction").
In accordance with the provisions of Article 13 of the regulatory guidelines for listed companies No. 7 - supervision of abnormal trading of stocks related to major asset restructuring of listed companies (hereinafter referred to as "regulatory guidelines No. 7") of the China Securities Regulatory Commission, the board of directors of the company explains whether all parties involved in this transaction are not allowed to participate in any major asset restructuring of listed companies as follows:
After verification, Related parties of this transaction of the company (including directors, supervisors and senior managers of listed companies, directors, supervisors and senior managers of controlling shareholders and actual controllers of listed companies, directors, supervisors and senior managers of counterparties, counterparties and their controlling shareholders, actual controllers and institutions controlled by the above entities, securities companies and accountants providing services for this major asset restructuring) There is no case of being placed on file for investigation or investigation due to insider trading suspected of being related to this transaction, and there is no case of being subject to administrative punishment by China Securities Regulatory Commission or criminal responsibility investigated by judicial organs according to law due to insider trading related to major asset restructuring in the last 36 months.
In conclusion, there is no case that the relevant parties to this transaction are not allowed to participate in the material asset restructuring of any listed company in accordance with Article 13 of the regulatory guidelines No. 7.
It is hereby explained.
New Hua Du Supercenter Co.Ltd(002264) board of directors
February 11, 2002
