Changzhou Almaden Co.Ltd(002623) board of directors
Explanation that the relevant entities of this transaction are not allowed to participate in any major asset restructuring of Listed Companies in accordance with Article 13 of the Interim Provisions on strengthening the supervision of abnormal stock transactions related to major asset restructuring of listed companies
Changzhou Almaden Co.Ltd(002623) (hereinafter referred to as the “company” or “listed company”) intends to purchase Shouguang Lingda Information Technology Consulting Co., Ltd., Shouguang Daling venture capital partnership (limited partnership), China Petroleum & Chemical Corporation(600028) group Capital Co., Ltd. and Huangshan Gaoxin Yida Xin’anjiang specialized special new venture capital fund by issuing shares and paying cash (limited partnership), Yangzhong high investment Yida venture capital fund partnership (limited partnership), Suqian high investment Yida industry talent integration development venture capital partnership (limited partnership) and Changzhou Huahui venture capital partnership (limited partnership) hold 100% equity of Fengyang Silicon Valley intelligent Co., Ltd. and raise supporting funds (hereinafter referred to as “this transaction”).
After careful verification by the board of directors, it is hereby explained that the relevant subjects of this transaction are not allowed to participate in any major asset restructuring of Listed Companies in accordance with Article 13 of the Interim Provisions on strengthening the supervision of abnormal stock transactions related to major asset restructuring of listed companies:
No subject related to this transaction has been placed on file for investigation or investigation due to suspected insider trading related to this transaction, and no administrative punishment has been imposed by the CSRC or criminal responsibility has been investigated by judicial organs according to law due to insider trading related to major asset restructuring in the last 36 months.
In conclusion, the board of directors of the company believes that the relevant subjects of this transaction are not allowed to participate in any major asset restructuring of Listed Companies in accordance with Article 13 of the Interim Provisions on strengthening the supervision of abnormal stock transactions related to major asset restructuring of listed companies.
It is hereby explained.
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(there is no text on this page, which is the basis for the Changzhou Almaden Co.Ltd(002623) board of directors on the non existence of relevant subjects of this transaction
<关于加强与上市公司重大资产重组相关股票异常交易监管的暂行规定>
Article 13 the company shall not participate in the material assets reorganization of any listed company (seal page)
Changzhou Almaden Co.Ltd(002623) board of directors December 23, 2021
