Securities code: 600199 securities abbreviation: Anhui Golden Seed Winery Co.Ltd(600199) Announcement No.: pro 2022-002 Anhui Golden Seed Winery Co.Ltd(600199)
Announcement on proposed equity structure adjustment of the company
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.
Important:
1. This equity transfer will not lead to the change of the controlling shareholder and actual controller of the company. The controlling shareholder of the company is still Anhui Golden Seed Group Co., Ltd. (hereinafter referred to as “golden seed group”), and the actual controller of the company is still the member of the state owned Assets Supervision and Administration Commission of Fuyang Municipal People’s government.
2. This equity transfer will not lead to changes in the company’s main business, nor will it have a significant impact on the company’s main business and financial situation.
3. As of the disclosure date of this announcement, all approval procedures for this equity transfer have not been completed, and the equity transfer agreement has not yet taken effect. There is uncertainty about whether it can pass the approval and the approval cycle.
1、 Basic information of this equity transfer
On February 16, 2022, Anhui Golden Seed Winery Co.Ltd(600199) (hereinafter referred to as “the company”) received the notice from Anhui Golden Seed Group Co., Ltd., the controlling shareholder of the company. In order to promote the deepening reform and high-quality development of state-owned enterprises, Fuyang investment and Development Group Co., Ltd. (hereinafter referred to as “Fuyang investment and development group”), the sole shareholder of golden seed group, the controlling shareholder of the company, intends to transfer 49% of the equity of golden seed group to China Resources in the form of non-public agreement transfer in accordance with the measures for the supervision and administration of state owned assets transactions of enterprises (Order No. 32 of SASAC and the Ministry of finance, hereinafter referred to as “Order No. 32”) and other laws and regulations China Resources Strategic Investment Co., Ltd. (hereinafter referred to as “China Resources war investment”), a wholly-owned subsidiary of (Group) Co., Ltd. Fuyang investment and Development Co., Ltd. and China Resources zhantou signed the equity transfer agreement on Anhui Golden Seed Group Co., Ltd. on February 16, 2022.
After this transaction, the controlling shareholder introduced important strategic shareholders and the two sides conducted long-term joint venture cooperation. This transaction will not lead to the change of the controlling shareholder and actual controller of the company. The controlling shareholder of the company is still golden seed group and the actual controller is still Fuyang SASAC.
This equity transfer is a strategic reorganization between subsidiaries of central enterprises and local state-owned enterprises. It is proposed to adopt the method of non-public agreement transfer, which will take effect after being approved by relevant departments.
2、 The impact of this equity transfer on the equity structure of the company’s controlling shareholders
After the equity transfer, the changes in the equity structure of golden seed group are as follows:
No. name of shareholder before shareholding ratio change after shareholding ratio change
1 Fuyang Investment Development Group Co., Ltd. 100% 51%
2 China Resources Strategic Investment Co., Ltd. – 49%
Total 100%
3、 Risk tips
The company will continue to pay attention to the progress of this equity transfer and fulfill the obligation of information disclosure in strict accordance with relevant laws and regulations. Please invest rationally and pay attention to investment risks.
4、 Documents for future reference
1. Notification letter on possible changes in equity of Anhui Golden Seed Group Co., Ltd. issued by golden seed group;
2. Agreement on equity transfer of Anhui Golden Seed Group Co., Ltd.
Anhui Golden Seed Winery Co.Ltd(600199) board of directors February 16, 2022
