Securities code: Shenzhen Neptunus Bioengineering Co.Ltd(000078) securities abbreviation: Shenzhen Neptunus Bioengineering Co.Ltd(000078) Announcement No.: 2022006 Shenzhen Neptunus Bioengineering Co.Ltd(000078)
Suggestive announcement on planning major events
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.
Shenzhen Neptunus Bioengineering Co.Ltd(000078) (hereinafter referred to as "the company" or " Shenzhen Neptunus Bioengineering Co.Ltd(000078) ") plans to plan major asset restructuring and mixed ownership reform. In view of the uncertainty of the above matters, in order to ensure the fairness of information disclosure and safeguard the interests of the majority of investors, the above major matters planned by the company are announced as follows:
1、 Basic information of major events
1. Plan major asset restructuring. This major asset restructuring is in the early contact stage. According to the provisions of the measures for the administration of major asset restructuring of listed companies, if the matter is successfully implemented, the asset restructuring is expected to constitute a major asset restructuring, but this transaction does not constitute a restructuring listing, will not lead to the change of control of the listed company, and does not constitute a related party transaction.
2. Plan the reform of mixed ownership. The company recently received a notice from Shenzhen Haiwang Group Co., Ltd., the controlling shareholder of the company, and is currently planning Shenzhen Neptunus Bioengineering Co.Ltd(000078) mixed ownership reform and introducing strategic investors. This matter may involve the change of the actual controller of the company and have a significant impact on the company.
2、 Risk tips for major events
Up to now, this major asset restructuring is in the early contact stage, and the specific transaction scheme still needs further investigation, demonstration, communication and negotiation. Whether it can be implemented finally still needs to perform the necessary decision-making and approval procedures.
The mixed ownership reform is in the planning stage, and the final plan has not been determined. After the scheme is formed, it also needs to be approved by relevant competent departments, and there is still major uncertainty about whether it can be implemented in the end. If the mixed ownership reform is implemented, it may involve the change of the company's actual control.
The above matters are in the planning stage. The company will pay close attention to the progress of the above matters and fulfill the obligation of information disclosure in time in strict accordance with the requirements of relevant laws, regulations and normative documents. The information disclosure media designated by the company are China Securities News, securities times, Securities Daily, Shanghai Securities News and cninfo（ http://www.cn.info.co m. C N / new / index), all information of the company shall be subject to the announcement published in the above designated information disclosure media. Please know and pay attention to the investment risks.
It is hereby announced.
Shenzhen Neptunus Bioengineering Co.Ltd(000078) board of directors
March 3, 2002
