Michael: suggestive announcement that some shares held by the controlling shareholders of the company will be auctioned for the first time

Securities code: 002719 securities abbreviation: maixier announcement Code: 2021-067

Maiquer Group Co.Ltd(002719)

About some shares held by the controlling shareholders of the company

Suggestive announcement that will be auctioned by the first judicial auction

The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete without falsehood

False records, misleading statements or material omissions.

According to the announcement issued by Chengdu Intermediate People’s Court of Sichuan Province on December 23, 2021 [(2021)

Chuan 01 Zhi No. 5598], new controlling shareholder of Maiquer Group Co.Ltd(002719) (hereinafter referred to as “the company”)

Part of the company’s shares held by Xinjiang maixier Group Co., Ltd. (hereinafter referred to as “maixier group”) will

Auction in Ali( https://sf-item.taobao.com. ), a public auction will be held. The relevant information is as follows:

1、 Basic information of shareholders’ shares being auctioned

Is it the first time that the shares involved account for the total shares of the company held by them

Name of shareholder major shareholder and one number (share) share proportion share capital proportion auction date auctioneer auction reason cause of action (%) (%)

January 25, 2022

The liability of Sichuan Chengdu No. 1 Group Co., Ltd. for contract disputes from Xinjiang maixier 15 to January 2022 is 31143574.871 As of 15:00 on June 26, 79 (due to the Municipal Intermediate People’s court case)

Allow the company to automatically delay the bidding except the court

(outside)

2、 Other relevant instructions

1. Merrill group is the controlling shareholder and person acting in concert. Prior to this auction, Merrill group held a total of

There are 63920737 shares of the company, accounting for 36.71% of the total share capital of the company. If the transfer of ownership is successfully completed in this auction,

The total number of shares held by Macquarie Group will become 60806380 shares, accounting for 34.92% of the total share capital of the company.

2. This auction will not lead to the change of the company’s largest shareholder and control, and will not have a positive impact on the company

It often affects production and business activities.

3. The auction is still in the publicity stage, and the follow-up will involve bidding, payment, equity change and transfer, etc

As there is still uncertainty in the auction results, the company will pay close attention to the follow-up progress and timely perform the obligation of information disclosure in accordance with the provisions and requirements of relevant laws and regulations.

3、 Documents for future reference

1. Announcement of Chengdu Intermediate People’s Court of Sichuan Province [(2021) chuan01zhi No. 5598]

It is hereby announced.

Maiquer Group Co.Ltd(002719) December 24, 2021

 

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