Stock Code: 000538 stock abbreviation: Yunnan Baiyao Group Co.Ltd(000538) Announcement No.: 2021-64 Yunnan Baiyao Group Co.Ltd(000538)
Announcement on the progress of yunbaiyao Hong Kong Co., Ltd.’s plan to comprehensively tender for all shares of Bandung Holding Group Co., Ltd. and related party transactions
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.
Yunnan Baiyao Group Co.Ltd(000538) (hereinafter referred to as ” Yunnan Baiyao Group Co.Ltd(000538) ” or “the company”) convened the ninth meeting of the ninth board of directors in 2021 (hereinafter referred to as “the meeting”) on November 3, 2021, deliberated and adopted the proposal on yunbaiyao Hong Kong Co., Ltd. to comprehensively tender for all shares and related party transactions of Bandung Holding Group Co., Ltd., the second wholly-owned subsidiary of the company Yunnan Baiyao Group Co.Ltd(000538) group (Hainan) Co., Ltd. (hereinafter referred to as “Baiyao Hainan”) increased the capital of its overseas wholly-owned subsidiary yunbaiyao Hong Kong Co., Ltd. (hereinafter referred to as “Baiyao Hong Kong”), and Baiyao Hong Kong acted as the offeror to all shareholders of Bandung Holdings Group Co., Ltd. (hereinafter referred to as “Bandung Holdings”) except the offeror and its persons acting in concert (hereinafter referred to as “Baiyao Hong”) All the issued shares held by the “independent shareholders”) have issued a mandatory comprehensive cash offer (hereinafter referred to as “this tender offer”). For details, see the company’s website at cninfo.com（ http://www.cn.info.com..cn. ）Announcement on yunbaiyao Hong Kong Co., Ltd.’s intention to make a comprehensive tender offer to acquire all shares and related party transactions of Bandung Holdings Group Co., Ltd. (Announcement No. 2021-58).
On December 15, 2021, Baiyao Hong Kong sent the comprehensive document on the mandatory conditional cash offer made by China International Capital Hong Kong Securities Co., Ltd. for and on behalf of yunbaiyao Hong Kong Co., Ltd. for all shares of Bandung Holdings Group Co., Ltd. (hereinafter referred to as the “comprehensive document”) and its supporting documents to the independent shareholders of Bandung holdings. The comprehensive document is in accordance with the Hong Kong Code for mergers and acquisitions Comprehensive offer and response documents issued by all parties to the tender offer transaction under relevant laws and regulations.
Through cninfo.com（ http://www.cn.info.com..cn. ）The “existing risks” chapter of the announcement on yunbaiyao Hong Kong Co., Ltd. planning to comprehensively tender for all shares of Bandung Holdings Group Co., Ltd. and related party transactions (Announcement No. 2021-58) suggests various risk factors of this tender offer. Please pay attention to the investors and pay attention to the investment risks.
It is hereby announced
Yunnan Baiyao Group Co.Ltd(000538) board of directors
December 15, 2021
