Securities code: 002221 securities abbreviation: Oriental Energy Co.Ltd(002221) Announcement No.: 2022-009 Oriental Energy Co.Ltd(002221)
Suggestive announcement on the summary of the acquisition Report
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.
Important content tips:
1. This equity change is between different entities controlled by the same actual controller. Neither the controlling shareholder nor the actual controller of the company has changed before and after the acquisition.
2. According to the measures for the administration of the acquisition of listed companies, this equity change belongs to the situation of exemption from issuing an offer. 1、 Reasons for changes in equity
On February 21, 2022, Oriental Energy Co.Ltd(002221) (hereinafter referred to as "the company" or " Oriental Energy Co.Ltd(002221) ") received the summary of Oriental Energy Co.Ltd(002221) acquisition report and relevant documents sent by the acquirer Fuji Global Holdings Co., Ltd. (hereinafter referred to as "Fuji global" or "the acquirer") and its acting in concert, Ms. Zhou Feng. In order to adjust the management of its business segments and optimize the allocation of resources, the acquirer purchased 100% shares of Masson Enterprise Co., Ltd. (hereinafter referred to as "Masson enterprise") from Mr. Wang Mingxiang and Ms. Monday Feng, Masson holds 456656700 shares of the listed company through Donghua oil (Changjiang) Co., Ltd. (hereinafter referred to as "Donghua oil") and Unocal Changjiang Co., Ltd. (hereinafter referred to as "Unocal Changjiang"), and the acquirer indirectly acquires 456656700 shares of the listed company, accounting for 27.69% of the total share capital of the listed company. After the equity structure adjustment, the actual controller will realize the control of its business segments through Fuji global, which is conducive to straightening out the management relationship and improving the management efficiency.
2、 Basic information of this equity change
Prior to this acquisition, the acquirer Fuji global indirectly controlled 31684854 shares of the listed company through Masson energy (Nanjing) Co., Ltd., accounting for 1.92% of the total share capital of the listed company. Masson indirectly holds 325360000 shares of the listed company through Donghua Petroleum (Changjiang) Co., Ltd. and 131296700 shares of the listed company through Unocal Changjiang Co., Ltd. in total, it holds 456656700 shares of the listed company, accounting for 27.69% of the total share capital of the listed company. The person acting in concert, Ms. Zhou Feng, directly holds 152610440 shares of the listed company, accounting for 9.25% of the total share capital of the listed company.
After this acquisition, the acquirers successively held 488341554 shares of the listed company, accounting for 29.61% of the total share capital of the listed company. The person acting in concert, Ms. Zhou Feng, directly holds 152610440 shares of the listed company, accounting for 9.25% of the total share capital of the listed company. The acquirer and its persons acting in concert hold 640951994 shares of the listed company, accounting for 38.87% of the total share capital of the listed company.
This equity change is between different entities controlled by the same actual controller, which does not lead to the change of the actual controller of the company, In line with the provisions of paragraph 1 of Article 62 of the measures for the administration of the acquisition of listed companies, "the acquirer and the transferor can prove that this share transfer is carried out between different subjects controlled by the same actual controller and does not lead to the change of the actual controller of the listed company", so it can be exempted from the implementation of this share transfer by offer.
3、 Description of other relevant matters
1. This equity change is between different entities controlled by the same actual controller. Neither the controlling shareholder nor the actual controller of the company has changed before and after the change.
2. For details of this equity change, please refer to the company's website www.cn and the securities times on the same day info. com. cn. Disclosed summary of Oriental Energy Co.Ltd(002221) acquisition report.
3. The company will actively promote the follow-up related matters and processes in accordance with the requirements of relevant laws and regulations, and timely fulfill the obligation of information disclosure.
It is hereby announced.
Oriental Energy Co.Ltd(002221) board of directors
February 21, 2022
