Securities code: 301068 securities abbreviation: Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) Announcement No.: 2022-011 Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068)
Announcement on progress after the disclosure of major asset restructuring plan
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.
Special tips:
1. Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) (hereinafter referred to as the "company" and "listed company") disclosed in detail the possible risk factors of this transaction in the "major risk tips" of the plan for Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) issuing shares and paying cash to purchase funds and raising supporting funds and related party transactions (hereinafter referred to as the "transaction plan") on January 24, 2022, Please pay attention to investment risks.
2. As of the disclosure date of this announcement, in addition to the major risk tips disclosed in this transaction plan, the company has not found any relevant matters that may lead to the cancellation, suspension or substantive change of this transaction plan by the board of directors or the counterparty of the company, and this transaction is in progress in an orderly manner.
3. According to the relevant provisions of 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, the company will timely perform the obligation of information disclosure according to the progress of the restructuring, and announce the progress of the restructuring every 30 days after the first disclosure of the restructuring plan, Until the notice of convening the general meeting of shareholders is given.
1、 Basic information of this transaction
The company plans to issue shares and pay cash to purchase 100% equity of Zhejiang huge environment Co., Ltd., and plans to issue shares to no more than 35 qualified specific objects to raise supporting funds (hereinafter referred to as "this transaction"). This transaction constitutes a related party transaction, which is expected to constitute a major asset reorganization, but does not constitute a reorganization and listing.
2、 Historical disclosure of this transaction
The company plans to issue shares and pay cash to purchase 100% equity of Zhejiang huge environment Co., Ltd. and raise supporting funds. After the company applies to Shenzhen Stock Exchange, the trading of the company's shares will be suspended from the opening of the market on January 10, 2022. During the period of stock suspension, the company will issue a suspension progress announcement every five trading days. For details, please refer to the company's website (www.cn. Info. Com. CN.) on January 10, 2022 and January 17, 2022 Announcement on suspension of major asset restructuring (Announcement No.: 2022-001) and announcement on progress of suspension of major asset restructuring (Announcement No.: 2022-002) disclosed on.
On January 21, 2022, the company held the seventh meeting of the second board of directors, deliberated and approved the proposal on the company's plan to issue shares and pay cash to purchase assets and raise supporting funds, the proposal on > and its summary, For details, please refer to cninfo.com.cn on January 24, 2022 Relevant announcements disclosed on. At the same time, the company disclosed the general risk warning on major asset restructuring and the suggestive announcement on the resumption of trading of the company's shares (Announcement No.: 2022-003). Upon application to Shenzhen Stock Exchange, the trading of the company's shares will resume from the opening of the market on Monday, January 24, 2022.
3、 Progress of this transaction
Since the disclosure of this transaction plan, the company and relevant parties have actively promoted all work of this transaction. As of the disclosure date of this announcement, the audit and evaluation involved in this exchange are still in progress. After the relevant work is completed, the company will reconvene the board of directors to review the relevant matters of this transaction, disclose the formal scheme, and perform the relevant follow-up approval and information disclosure procedures in accordance with the provisions of relevant laws and regulations.
4、 Risk tips
Other procedures need to be performed for this transaction, including but not limited to reconvening the review of the board of directors, the review of the general meeting of shareholders of the company, the review of Shenzhen Stock Exchange, the consent of China Securities Regulatory Commission to register this transaction, etc. Whether the transaction can obtain the above approval, approval or filing, and the final time of obtaining such approval, approval or filing are uncertain. According to the progress of relevant matters and relevant securities regulatory requirements, the company will publish the progress announcement of this transaction every 30 days after disclosing the transaction plan and before issuing the notice of the general meeting of shareholders. The information disclosure media designated by the company is cninfo.com (www.cn. Info. Com. CN.) And Shanghai Securities News, China Securities News, Securities Daily, securities times and economic information daily. The company's information shall be subject to the announcement published by the company in the above designated media. There is still great uncertainty in this transaction. Please pay attention to the follow-up announcement of the company and pay attention to the investment risk.
It is hereby announced.
Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) board of directors February 24, 2022
