Securities code: Sichuan Road & Bridge Co.Ltd(600039) securities abbreviation: Sichuan Road & Bridge Co.Ltd(600039) Announcement No.: 2022034
Sichuan Road & Bridge Co.Ltd(600039)
Risk warning announcement on issuing shares and paying cash to purchase assets and raising supporting funds and related party transactions
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Sichuan Road & Bridge Co.Ltd(600039) (hereinafter referred to as “the company”) intends to purchase 95% equity of Sichuan Communications Construction Group Co., Ltd., 100% equity of Sichuan Gaolu Construction Engineering Co., Ltd. and 96.67% equity of Sichuan Expressway Greening and Environmental Protection Development Co., Ltd. by issuing shares and paying cash. At the same time, The company intends to raise matching funds by non-public offering of shares to specific objects (hereinafter referred to as “this transaction”), for details, see the report on Sichuan Road & Bridge Co.Ltd(600039) issuing shares and paying cash to purchase assets and raising matching funds and related party transactions (Draft) and other relevant announcements disclosed by the company on the same day. According to Article 15 of the provisions of the China Securities Regulatory Commission on the procedures for the implementation of administrative licensing, “Under any of the following circumstances, the applicant shall make a decision not to accept the application:… (III) The securities companies and securities service institutions that produce and issue relevant application materials for the applicant have been placed on file for investigation by the CSRC and its dispatched offices due to suspected violations of laws and regulations, or investigated by judicial organs, and the case has not been closed, and the behavior involved and the behavior of providing services for the applicant belong to the same business or have a significant impact on the market. “
ShineWing Certified Public Accountants (special general partnership) (hereinafter referred to as “ShineWing”), the audit institution hired by the company to purchase assets for this transaction, is being filed for investigation by China Securities Regulatory Commission (hereinafter referred to as “CSRC”) due to the audit services provided for other companies, and the time of filing for investigation is uncertain. As this transaction involves administrative licensing matters, according to relevant regulations, the application materials of the company for this transaction may not be accepted by the CSRC before the end of xinyongzhong’s investigation.
The company and this transaction have nothing to do with the matters of ShineWing being filed for investigation, and ShineWing’s filing for investigation will not have a significant adverse impact on the company’s production and operation activities. According to the transaction arrangement, the company will follow up the investigation process of ShineWing or replace relevant audit institutions to continue to promote the transaction. The transaction still needs to be approved by the general meeting of shareholders and the CSRC. There is still uncertainty about whether it can be approved or not and the final time. The company will perform the obligation of information disclosure in time according to the progress of relevant matters. Please pay attention to investment risks.
Securities code: Sichuan Road & Bridge Co.Ltd(600039) securities abbreviation: Sichuan Road & Bridge Co.Ltd(600039) Announcement No.: 2022034
It is hereby announced.
Sichuan Road & Bridge Co.Ltd(600039) board of directors March 3, 2022
