Securities code: 600282 securities abbreviation: Nanjing Iron & Steel Co.Ltd(600282) Announcement No.: pro 2022-008 Nanjing Iron & Steel Co.Ltd(600282)
Announcement on the progress of acquisition of Zhejiang Wansheng Co.Ltd(603010)
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.
1、 Overview of foreign investment
Nanjing Iron & Steel Co.Ltd(600282) (hereinafter referred to as "the company") held the third meeting of the eighth board of directors and the second extraordinary general meeting of shareholders in 2021 on January 27, 2021 and March 26, 2021 respectively, and considered and approved the relevant proposals on the proposed acquisition of Zhejiang Wansheng Co.Ltd(603010) (hereinafter referred to as " Zhejiang Wansheng Co.Ltd(603010) "). The company held the 16th meeting of the 8th board of directors and the 4th extraordinary general meeting of shareholders in 2021 on December 15, 2021 and December 31, 2021 respectively, and deliberated and adopted the proposal on signing the supplementary agreement (II) of the conditional effective share subscription agreement of and related party transactions of the conditional effective share subscription agreement between Zhejiang Wansheng Co.Ltd(603010) and Nanjing Iron & Steel Co.Ltd(600282) (Announcement No.: pro 2021-120) and relevant progress announcements (Announcement No.: pro 2021-125 and pro 2022-007).
2、 Current progress
The company received the notification letter issued by Zhejiang Wansheng Co.Ltd(603010) on February 15, 2022. The main contents are as follows:
On February 15, 2022, Zhejiang Wansheng Co.Ltd(603010) received the notice of the CSRC on the resumption of examination of administrative license application issued by the China Securities Regulatory Commission (hereinafter referred to as the "CSRC"). In accordance with the relevant provisions of Article 23 of the provisions on the procedures for the implementation of administrative license of the China Securities Regulatory Commission, It is decided to resume the examination of the application for administrative license of Zhejiang Wansheng Co.Ltd(603010) this non-public offering of shares.
For details, see the announcement of Zhejiang Wansheng Co.Ltd(603010) on receiving the notice of China Securities Regulatory Commission on the resumption of examination of administrative license application published on the website of Shanghai Stock Exchange on the same day ( Zhejiang Wansheng Co.Ltd(603010) Announcement No.: 2022-009).
The company will continue to pay attention to the progress of this acquisition and fulfill the obligation of information disclosure in time. Please pay attention to the investment risks.
It is hereby announced
Board of directors February 16, 2002
