Board of directors of Huaihe Energy (Group) Co.Ltd(600575) (Group) Co., Ltd
With regard to the fact that there are no circumstances stipulated in Article 13 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal trading of stocks related to major asset restructuring of listed companies, the Huaihe Energy (Group) Co.Ltd(600575) (Group) Co., Ltd. (hereinafter referred to as “the company”) plans to issue shares to all shareholders of Huainan Mining (Group) Co., Ltd The merger of Huainan Mining (Group) Co., Ltd. and related party transactions by means of convertible corporate bonds (if any) and cash payment (hereinafter referred to as “this transaction”).
In accordance with the provisions of laws, regulations, departmental rules and normative documents such as the measures for the administration of major asset restructuring of listed companies, the guidelines for the supervision of listed companies No. 7 – supervision of abnormal stock transactions related to major asset restructuring of listed companies, The board of directors of the company hereby explains whether the relevant subjects of this transaction are not allowed to participate in the major asset restructuring of any listed company as follows:
The relevant parties of this transaction include the company and its directors, supervisors and senior managers, the controlling shareholders of the company and their controlled institutions, the directors, supervisors and senior managers of the controlling shareholders of the company, the counterparty and its related parties, and other relevant subjects participating in this transaction. If the case is not investigated by the China Securities Regulatory Commission due to the fact that the case is suspected of insider trading or the case is not investigated by the China Securities Regulatory Commission within 36 months due to the fact that the case is suspected of insider trading or the case is not related to the criminal investigation issued by the China Securities Regulatory Commission.
Therefore, the parties involved in this transaction are not allowed to participate in any major asset restructuring of listed companies as stipulated in Article 13 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal stock transactions related to major asset restructuring of listed companies.
It is hereby explained.
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Board of directors of Huaihe Energy (Group) Co.Ltd(600575) (Group) Co., Ltd. (seal) February 21, 2022
