Securities code: 000959 securities abbreviation: Beijing Shougang Co.Ltd(000959) Announcement No.: 2022-009 Beijing Shougang Co.Ltd(000959)
On the merger and reorganization committee of listed companies of China Securities Regulatory Commission
Suggestive announcement of working meeting arrangement
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.
According to the announcement of the second working meeting of the M & a committee in 2022 issued by the China Securities Regulatory Commission (hereinafter referred to as the “CSRC”) on February 24, 2022, the M & A Review Committee of listed companies of the CSRC (hereinafter referred to as the “reorganization committee”) is scheduled to hold the second working meeting of the M & a committee in 2022 at 9:00 a.m. on March 2, 2022, Review Beijing Shougang Co.Ltd(000959) (hereinafter referred to as “the company”) issues shares to purchase assets and raise supporting funds and related party transactions.
The company has issued the letter of commitment of the applicant for M & A to ensure that it will not affect and interfere with the review of the M & A Review Committee to the CSRC. In order to safeguard the interests of the majority of investors and avoid abnormal fluctuations in the company’s share price, according to the administrative measures for major asset restructuring of listed companies, rules for suspension and resumption of trading of shares of listed companies and other relevant provisions, the company will apply for suspension of trading of shares on the day of the working meeting of the Restructuring Committee, and timely fulfill the obligation of information disclosure and apply for resumption of trading of shares after the review results of the Restructuring Committee are published.
The company’s issue of shares to purchase assets and raise supporting funds and related party transactions still need to be approved by the CSRC, and there is still uncertainty about whether it can be approved. The company will fulfill the obligation of information disclosure in time according to the review progress of the matter by the CSRC. Please pay attention to the investment risks.
It is hereby announced.
Beijing Shougang Co.Ltd(000959) board of directors February 24, 2022
