Securities code: Xinjiang Xuefeng Sci-Tech (Group) Co.Ltd(603227) securities abbreviation: Xinjiang Xuefeng Sci-Tech (Group) Co.Ltd(603227) listing place: Shanghai Stock Exchange Xinjiang Xinjiang Xuefeng Sci-Tech (Group) Co.Ltd(603227) (Group) Co., Ltd
Issue shares and pay cash to purchase assets and raise supporting funds
And related party transactions plan (Revised)
Transaction counterparty
Xinjiang agriculture and animal husbandry investment (Group) Co., Ltd., Sichuan Jinxiang Sairui Chemical Co., Ltd., Hefei Wufeng Investment Co., Ltd., Chengdu Guoheng No. 1 investment partnership (co issuing shares and payment partners), Aksu Investment Construction Group Co., Ltd., shayariyang Investment Co., Ltd Cash purchase of assets Meishan Jinye enterprise management planning center (limited partnership), Aksu Xinfa Mining Co., Ltd., alar Tongzhong state owned Assets Management Co., Ltd., Shaoxing Sanye Foreign Trade Co., Ltd., Ding Ling, Xinjiang Shaya Urban Construction Investment Co., Ltd Xinjiang Jinding Heavy Industry Co., Ltd., Ren Hu, Zhu Xueqian, Zhou Jun
No more than 35 qualified specific investors shall raise matching funds
March, 2002
Statement of listed company
The company and all directors, supervisors and senior managers of the company promise that the contents of this plan and its summary and relevant documents issued by the company are true, accurate and complete, and there are no false records, misleading statements or major omissions, and bear individual and joint legal liabilities for its authenticity, accuracy and integrity. The audit and evaluation related to this transaction have not been completed, and the audited financial data and asset evaluation results of relevant assets will be disclosed in the restructuring report. The company and all directors, supervisors and senior managers guarantee the authenticity and rationality of the relevant data quoted in this plan and its summary.
The matters stated in this plan and its summary do not represent the substantive judgment, confirmation or approval of the CSRC and Shanghai Stock Exchange on matters related to this reorganization. The effectiveness and completion of the matters related to the reorganization described in the plan and its summary have yet to be approved by the CSRC.
All shareholders and other public investors are requested to carefully read all information disclosure documents related to this restructuring and make prudent investment decisions. The company will timely disclose relevant information according to the progress of this restructuring and draw the attention of shareholders and other investors.
After the completion of this transaction, the company shall be responsible for the changes of the company's operation and income; The investor shall be responsible for the investment risk caused by this transaction. If investors have any questions about this plan and its summary, they should consult their own stockbrokers, lawyers, professional accountants or other professional consultants.
Counterparty statement
The counterparty promises as follows:
The enterprise / I guarantee that the relevant information provided to the listed company and the intermediary institutions participating in the transaction for this transaction is true, accurate and complete, the materials provided are true, accurate and complete original materials or duplicate materials, the duplicate materials are consistent with the original materials, and the instructions and confirmation issued are true, accurate and complete without any false records Misleading statements or major omissions, and bear corresponding legal liabilities for the authenticity, accuracy and completeness of the information provided.
During the period of participating in this transaction, the enterprise / myself will timely disclose the information related to this transaction in accordance with the provisions of relevant laws, regulations and rules, as well as the requirements of China Securities Regulatory Commission (hereinafter referred to as "CSRC"), stock exchange and other regulatory authorities, and ensure the authenticity, accuracy and integrity of such information, Ensure that such information is free from false records, misleading statements or major omissions. In case of violation of the above guarantee, the enterprise / I will bear corresponding legal liabilities.
If the transaction is filed for investigation by the judicial organ or the CSRC due to the suspected false records, misleading statements or major omissions of the information provided or disclosed, the enterprise / I will suspend the transfer of the shares of the listed company (if any) until the conclusion of the case investigation is clear. The enterprise / I will submit the written application for suspension of transfer and stock account to the board of directors of the listed company within two trading days after receiving the notice of filing and inspection, The board of directors of the listed company shall apply for locking on behalf of the enterprise / myself to Shanghai Stock Exchange (hereinafter referred to as "Shanghai Stock Exchange") and China Securities Depository and Clearing Co., Ltd. Shanghai Branch (hereinafter referred to as "depository and Clearing Company"); If the enterprise / person fails to submit the locking application within two trading days, the board of directors of the listed company is authorized to submit the identity information and account information of the enterprise / person directly to the Shanghai Stock Exchange and the registration and settlement company after verification, and apply for locking. If the board of directors of a listed company fails to submit the identity information and account information of the enterprise / person to the Shanghai Stock Exchange and the registration and settlement company, the enterprise / person authorizes the Shanghai Stock Exchange and the registration and settlement company to directly lock the relevant shares. If the investigation conclusion finds that the enterprise / I have violations of laws and regulations and bear legal responsibility, the enterprise / I promise to use the locked shares for relevant investor compensation arrangements according to law.
The company / I am aware of the legal consequences that may result from the above commitments, and will bear legal liabilities for violations of the above commitments in accordance with the law
