Securities code: 002264 securities abbreviation: New Hua Du Supercenter Co.Ltd(002264) Announcement No.: 2022-020 New Hua Du Supercenter Co.Ltd(002264)
General risk warning announcement of the board of directors on major asset restructuring
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" and "listed 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) General Department Store Co., Ltd., Ningde New Hua Du Supercenter Co.Ltd(002264) shopping mall Co., Ltd., Sanming New Hua Du Supercenter Co.Ltd(002264) shopping mall Co., Ltd., Longyan New Hua Du Supercenter Co.Ltd(002264) shopping mall Co., Ltd., Nanping New Hua Du Supercenter Co.Ltd(002264) shopping mall Co., Ltd., Sanming New Hua Du Supercenter Co.Ltd(002264) Logistics Distribution Co., Ltd 100% equity of 11 wholly-owned subsidiaries of Ganzhou New Hua Du Supercenter Co.Ltd(002264) shopping mall Co., Ltd. (hereinafter referred to as "this transaction"). After the completion of this transaction, the company will no longer hold any equity of the target company, and the target company will become a wholly-owned subsidiary of New Hua Du Supercenter Co.Ltd(002264) group.
On February 11, 2022, the company held the 15th (Interim) meeting of the 5th board of directors and the 15th (Interim) meeting of the 5th board of supervisors, deliberated and approved the relevant proposals of this transaction, and fulfilled the obligation of information disclosure. For details, please refer to the company's website on the same day (www.cn. Info. Com. CN.) The report on the sale of New Hua Du Supercenter Co.Ltd(002264) major assets and related party transactions (Draft) and other relevant documents disclosed on the.
According to the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 8 - major asset restructuring, if this transaction is suspected of insider trading and is filed for investigation by the CSRC or judicial organs, there is a risk that this major asset restructuring will be suspended or terminated.
This transaction needs to be deliberated and approved by the general meeting of shareholders of the company, and there is uncertainty. The company solemnly reminds investors to pay attention to investment risks.
It is hereby announced!
New Hua Du Supercenter Co.Ltd(002264)
Board of directors
February 11, 2002
