Securities code: 000061 securities abbreviation: Shenzhen Agricultural Products Group Co.Ltd(000061) Announcement No.: 2021-055 Shenzhen Agricultural Products Group Co.Ltd(000061) about
Announcement on terminating the acquisition of 60% equity of the guarantee company by a wholly-owned subsidiary
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 Agricultural Products Group Co.Ltd(000061) (hereinafter referred to as "the company") held the 49th meeting of the 8th board of directors in the company's haijixing conference room at 10:00 a.m. on December 14, 2021, deliberated and adopted the proposal on terminating the acquisition of 60% equity of the guarantee company by a wholly-owned subsidiary, as follows:
Approved by the 48th meeting of the 8th board of directors of the company, It is agreed that Shenzhen fruit and vegetable trading Co., Ltd., a wholly-owned subsidiary of the company, will acquire 30% equity of Shenzhen Shenzhen Agricultural Products Group Co.Ltd(000061) Financing Guarantee Co., Ltd. (hereinafter referred to as the "guarantee company") held by Dongguan Hongcheng Investment Co., Ltd. for 43.5141 million yuan; it is agreed that Guangxi haijixing Shenzhen Agricultural Products Group Co.Ltd(000061) , a wholly-owned subsidiary of the company, will International Logistics Co., Ltd. purchased a total of 30% equity of the guarantee company held by Shenzhen pinghuan Business Management Co., Ltd., Shenzhen Yuehua Enterprise Co., Ltd. and natural person Wu Ruixia for 43.5141 million yuan. (for details, see the announcement on Approving the acquisition of 60% equity of the guarantee company by a wholly-owned subsidiary published in the securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com on October 29, 2021.) up to now, the company has not signed an agreement with the counterparty.
In view of the tightening of financial supervision and market environment, in order to safeguard the interests of the company and all shareholders and prevent and control risks, it is decided to terminate the wholly-owned subsidiary's acquisition of 60% equity of the guarantee company after comprehensive consideration. The above acquisition has not been actually implemented, and the company still holds 40% equity of the guarantee company. The termination of this transaction will not affect the production, operation and financial status of the company, and there is no situation damaging the interests of the company and all shareholders.
It is hereby announced.
Shenzhen Agricultural Products Group Co.Ltd(000061) board of directors
December 15, 2001
