Securities code: Sichuan Road & Bridge Co.Ltd(600039) securities abbreviation: Sichuan Road & Bridge Co.Ltd(600039) Announcement No.: 2022032
Sichuan Road & Bridge Co.Ltd(600039)
Announcement on the disclosure of the report on issuing shares and paying cash to purchase assets and raising supporting funds and related party transactions and general risk tips
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 plans to raise matching funds by non-public offering of shares to specific objects (hereinafter referred to as “this transaction”).
On March 3, 2022, the company held the 52nd meeting of the 7th board of directors and the 44th meeting of the 7th board of supervisors, deliberated and adopted the proposal on Sichuan Road & Bridge Co.Ltd(600039) issuing shares and paying cash to purchase assets and raising supporting funds and related party transactions report (Draft) and its summary and other proposals related to this transaction, And on the website of Shanghai Stock Exchange (www.sse. Com. CN.) Disclosed.
This transaction needs to be submitted to the general meeting of shareholders of the company for deliberation, and can be formally implemented only after being approved by the competent regulatory authority. There is still uncertainty whether it can be approved and implemented in the end. All information of the company is provided on the websites of China Securities Journal, Shanghai Securities News, securities times and Shanghai Stock Exchange (www.sse. Com. CN) The announcement published shall prevail.
Please invest rationally and pay attention to investment risks.
It is hereby announced.
Sichuan Road & Bridge Co.Ltd(600039) board of directors March 3, 2022
