Securities code: Sichuan Road & Bridge Co.Ltd(600039) securities abbreviation: Sichuan Road & Bridge Co.Ltd(600039) Announcement No.: 2022033
Sichuan Road & Bridge Co.Ltd(600039)
Suggestive announcement on changes in shareholders’ equity
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.
1、 Changes in equity this time
On March 3, 2022, Sichuan Road & Bridge Co.Ltd(600039) (hereinafter referred to as “the company”) held the 52nd meeting of the 7th board of directors and the 44th meeting of the 7th board of supervisors, deliberated and approved the relevant proposals such as the report on Sichuan Road & Bridge Co.Ltd(600039) issuing shares and paying cash to purchase assets and raising supporting funds and related transactions (Draft) and its abstract, The company plans 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 supporting funds from non-public issuance of shares to specific objects (hereinafter referred to as “this transaction”).
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) 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 its abstract disclosed.
2、 Changes of controlling shareholders and actual controllers of the company before and after this equity change
Before this transaction, the controlling shareholder of the company was Shudao Investment Group Co., Ltd. (hereinafter referred to as “Shudao group”), and the actual controller was the state owned assets supervision and Administration Commission of Sichuan provincial government.
After this equity change, the controlling shareholder of the company is still Shudao group, the actual control is still the state owned assets supervision and Administration Commission of Sichuan provincial government, and the control right of the company has not changed.
3、 Shareholding of controlling shareholders before and after this equity change
Before and after the completion of this transaction, the changes of the company’s share capital structure are as follows:
Before this transaction, this issuance and after this transaction (not considering the collection of matching funds after this transaction (considering the collection of matching funds obtained by the name of the raising shareholder))
Number of shares held (10000 shares held) (10000 shares held) (10000 shares) proportion (10000 shares) proportion (10000 shares)
Shudao group 32490372 68.04% 20.3532492407 55.76% 32492407 52.48%
Chuangao company — 62109606210960 10.66% 6210960 10.03%
42980914298091%
Securities code: Sichuan Road & Bridge Co.Ltd(600039) securities abbreviation: Sichuan Road & Bridge Co.Ltd(600039) Announcement No.: 2022033
Gaolu Cultural Tourism — 92.72 92.72 0.02% 92.72 0.01%
Shudao capital — 2620087 — 2620087 4.23%
Shudao group and its customs
Lianfang 32490372 68.04% 131404464 Zhejiang Ssaw Boutique Hotels Co.Ltd(301073) 0 73.81% 45630817 73.71%
Energy investment group — 727802 — 727802 1.18%
Byd Company Limited(002594) – – 2,911.21 – – 2,911.21 0.47%
Other shareholders 15259367 31.96% – 15259367 26.19% 15259367 24.65%
Total 47749739 100.00% 1415936858270097 100.00% 61909107 100.00%
Before this transaction, Shudao group and its related parties held 3249037200 shares of the company, accounting for 68.04% of the total shares of the company before this transaction, and were the controlling shareholders of the company. After the completion of this transaction, regardless of raising supporting funds, Shudao group and its related parties directly and indirectly hold 4 Zhejiang Ssaw Boutique Hotels Co.Ltd(301073) 000 shares of the company, accounting for 73.81% of the total share capital of the company after the completion of this transaction; In consideration of raising supporting funds, Shudao group and its related parties directly and indirectly held 4563081700 shares of the company after this transaction, accounting for 73.71% of the total share capital of the company, and remained the controlling shareholder of the company.
After the completion of this transaction, the control right of the company will not change.
4、 Shareholding of controlling shareholders before and after this equity change
As of the disclosure date of 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 its abstract, this transaction still needs to be deliberated and approved by the general meeting of shareholders of the company and approved by the competent regulatory authority before it can be officially implemented. There is still uncertainty whether it can be implemented, The relevant information is subject to the announcement issued by the information disclosure media designated by the company. Please pay attention to the follow-up announcement and pay attention to the investment risk.
It is hereby announced.
Sichuan Road & Bridge Co.Ltd(600039) board of directors March 3, 2022
