Securities code: 000528 securities abbreviation: Liugong Announcement No.: 2022-31
Guangxi Liugong Machinery Co.Ltd(000528)
Announcement on the implementation progress of 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.
Guangxi Liugong Machinery Co.Ltd(000528) (hereinafter referred to as ” Guangxi Liugong Machinery Co.Ltd(000528) ” shares “and” the company “) issued new shares to all shareholders of Guangxi Guangxi Liugong Machinery Co.Ltd(000528) Group Machinery Co., Ltd. (hereinafter referred to as” Guangxi Liugong Machinery Co.Ltd(000528) “Co., Ltd.), and the relevant scheme of absorbing and merging Guangxi Liugong Machinery Co.Ltd(000528) Co., Ltd. (hereinafter referred to as” this transaction “) has been deliberated and adopted at the 2020 shareholders’ meeting of Guangxi Liugong Machinery Co.Ltd(000528) shares, On December 20, 2021, it obtained the reply on approving Guangxi Liugong Machinery Co.Ltd(000528) to issue shares to Guangxi Guangxi Liugong Machinery Co.Ltd(000528) Group Co., Ltd. and absorb and merge Guangxi Guangxi Liugong Machinery Co.Ltd(000528) Group Machinery Co., Ltd. (zjxk [2021] No. 4021) issued by China Securities Regulatory Commission. After receiving the approval documents, the company carried out the relevant implementation of this transaction in a timely manner. In accordance with the measures for the administration of major asset restructuring of listed companies and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 8 – major asset restructuring and other relevant provisions, the implementation progress of this transaction is hereby announced as follows: all the limited asset delivery procedures of Guangxi Liugong Machinery Co.Ltd(000528) under this transaction have been completed, and all the limited assets, liabilities, businesses Personnel and all other rights and obligations have been transferred to Guangxi Liugong Machinery Co.Ltd(000528) shares. For details of the asset delivery of this transaction, please refer to the announcement on the asset delivery of the merger and acquisition of Guangxi Guangxi Liugong Machinery Co.Ltd(000528) Group Machinery Co., Ltd. and related party transactions (Announcement No.: 2022-30) disclosed by the company on February 8, 2022.
As of the disclosure date of this announcement, the company has submitted relevant registration materials to China Securities Depository and Clearing Co., Ltd. Shenzhen Branch for the issuance and cancellation of new shares involved in this transaction, and has not completed the issuance and annotation of new shares
Guangxi Liugong Machinery Co.Ltd(000528) announcement of the board of directors
Registration procedures for cancellation of shares.
The company will continue to promote the follow-up implementation of this transaction and fulfill relevant information disclosure obligations in a timely manner. The information disclosure media designated by the company are China Securities Journal, securities times and cninfo（ http://www.cn.info.com.cn. ）。 The relevant information is subject to the information disclosed by the company in the above-mentioned designated media. Please pay attention to the follow-up announcement of the company and pay attention to the investment risk.
It is hereby announced.
Guangxi Liugong Machinery Co.Ltd(000528) board of directors February 17, 2022
