Securities code: 002623 securities abbreviation: Changzhou Almaden Co.Ltd(002623) Announcement No.: 2021-055 Changzhou Almaden Co.Ltd(002623)
General risk tips on the disclosure of the reorganization plan and announcement on the resumption of trading of the company's shares
The company and its directors, supervisors and senior managers guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Changzhou Almaden Co.Ltd(002623) (hereinafter referred to as "the 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 high tech Yida Xin'anjiang specialty 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").
Upon application to Shenzhen Stock Exchange, the trading of the company's shares (Securities abbreviation: Changzhou Almaden Co.Ltd(002623) , securities code: 002623) has been suspended since the opening of the market on December 13, 2021. For details, see the company's securities times, China Securities News, securities daily and cninfo.com on December 13, 2021（ http://www.cn.info.com..cn. ）The Changzhou Almaden Co.Ltd(002623) announcement on the suspension of trading in planning major asset restructuring and related party transactions (Announcement No.: 2021-053) was disclosed. During the suspension period, the company disclosed the announcement on the suspension of trading in planning major asset restructuring and related party transactions (Announcement No.: 2021-054) on December 18, 2021 in accordance with relevant regulations.
On December 23, 2021, the company held the 19th meeting of the 4th board of directors, which deliberated and adopted the
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And its abstract, and published relevant announcements in the designated media. This transaction constitutes a related party transaction. This transaction is expected to constitute a major asset reorganization as stipulated in the administrative measures for major asset reorganization of listed companies. For details, see the plan for issuing shares and paying cash to purchase assets and raising supporting funds and related party transactions of Changzhou Changzhou Almaden Co.Ltd(002623) Co., Ltd. and its abstract disclosed on the same day.
In accordance with the guidelines for information disclosure of listed companies of Shenzhen Stock Exchange No. 2 - suspension and resumption of trading business and other relevant provisions, after applying to Shenzhen Stock Exchange, The company's shares will be on December 24, 2021 (Friday) resumption of trading from the opening of the market. In view of the fact that the audit and evaluation of assets involved in this transaction have not been completed, the board of directors of the company has decided not to hold an extraordinary general meeting to consider this transaction. After the completion of relevant audit and evaluation, the company will reconvene the board of directors to consider the relevant matters of this transaction, and the board of directors will convene an extraordinary general meeting to consider this transaction Easily related proposals.
According to the relevant provisions of the guidelines for information disclosure of listed companies of Shenzhen Stock Exchange No. 3 - major asset restructuring, if the company has obvious abnormalities in stock trading before the first disclosure of major asset restructuring, There may be a risk that the suspected insider trading is filed for investigation by the CSRC (or by the judicial organ), resulting in the suspension and termination of this transaction. This transaction still needs the deliberation of the company's general meeting of shareholders and the approval of relevant departments. Whether this transaction can obtain the above approval and the final approval time are uncertain.
The information disclosure media designated by the company are securities times, China Securities News, securities daily and cninfo（ http://www.cn.info.com..cn. ）, all information of the company shall be subject to the information disclosed in the above designated media. Please invest rationally and pay attention to investment risks.
It is hereby announced.
Changzhou Almaden Co.Ltd(002623) board of directors December 24, 2001
