Securities code: 600226 securities abbreviation: Zhejiang Huge Leaf Co.Ltd(600226) Announcement No.: 2021-126 Zhejiang Huge Leaf Co.Ltd(600226)
Announcement on liquidation and cancellation of Shanghai Hanye jincui enterprise management partnership (limited partnership)
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:
Since Shanghai Hanye jincui enterprise management partnership (limited partnership) (hereinafter referred to as "Hanye jincui") has withdrawn from all foreign investment projects and has recovered all investment funds, and the macroeconomic situation and investment environment have changed, it is proposed to liquidate and cancel Hanye jincui through consultation with all partners.
The liquidation and cancellation does not constitute a connected transaction, nor does it constitute a major asset reorganization, and there is no situation that damages the interests of the company and all shareholders, especially minority shareholders. After the liquidation and cancellation of Hanye jincui is completed, it will no longer be included in the consolidation scope of the company's financial statements. The liquidation and cancellation will not have a significant impact on the company's operating results.
The liquidation and cancellation has been deliberated and approved at the 21st Meeting of the 8th board of directors of the company and does not need to be submitted to the general meeting of shareholders for deliberation.
Zhejiang Huge Leaf Co.Ltd(600226) (hereinafter referred to as "the company") held the 21st Meeting of the 8th board of directors on December 22, 2021, deliberated and adopted the proposal on liquidation and cancellation of Shanghai Hanye jincui enterprise management partnership (limited partnership). The relevant information is as follows:
1、 Overview
On January 3, 2019, the company held the 23rd Meeting of the 7th board of directors, deliberated and adopted the proposal on investment and establishment of limited partnership, It is agreed that the company, as a limited partner, contributes 495 million yuan with its own funds to establish Hanye jincui with Shanghai jincui investment partnership (limited partnership) (hereinafter referred to as "jincui investment"). For details, see the announcement on investment and establishment of limited partnership (Announcement No.: 2019-002) disclosed by the company on January 4, 2019.
The partners of Hanye jincui will complete the initial capital contribution in April 2019 according to the agreement, of which the company has paid in 1495 million yuan to Hanye jincui and 1.5 million yuan to jincui investment, For details, see the progress announcement on investment in Shanghai Hanye jincui enterprise management partnership (limited partnership) (Announcement No.: 2019-030) disclosed by the company on April 25, 2019.
As of the disclosure date of this announcement, Hanye jincui has withdrawn from all foreign investment projects and recovered all investment funds. Based on the changes of macroeconomic situation and investment environment, it is proposed to liquidate and cancel Hanye jincui through consultation with all partners.
The liquidation cancellation does not constitute a connected transaction, nor does it constitute a major asset reorganization specified in the administrative measures for major asset reorganization of listed companies. The liquidation cancellation does not need to be submitted to the general meeting of shareholders for deliberation.
2、 Basic information of Hanye jincui
Company name: Shanghai Hanye jincui enterprise management partnership (limited partnership)
Unified social credit Code: 91310230ma1k2twt8w
Registered address: room a3-5373, No. 58 Fumin Branch Road, Hengsha Township, Chongming District, Shanghai (Shanghai Hengtai Economic Development Zone)
Executive partner: Shanghai jincui investment partnership (limited partnership)
Registered capital: 500 million yuan
Date of establishment: March 1, 2019
Company type: limited partnership
Business scope: enterprise management consulting, financial consulting. [for projects subject to approval according to law, business activities can be carried out only with the approval of relevant departments]
Partners and shares held:
Capital contribution subscribed capital contribution paid in capital contribution partner name partner category
Proportion (10000 yuan) (10000 yuan)
Zhejiang Huge Leaf Co.Ltd(600226) limited partners 99% 4950014950
Shanghai jincui investment partnership (limited)
General partner (1% 500150 partnership)
Total 100% 5000015100
Main financial data of the latest year:
Unit: 10000 yuan
December 31, 2020 September 30, 2021
(data audited) (data Unaudited)
Total assets 14999.2716072.60
Net assets 14751.0915824.36
2020 January September 2021
project
(data audited) (data Unaudited)
Operating income: 0.000 00
Net profit -205.44-9.11
3、 Reasons for liquidation cancellation and its impact on the company
Since Hanye jincui has withdrawn from all foreign investment projects and has recovered all investment funds, and the macroeconomic situation and investment environment have changed, it is proposed to liquidate and cancel Hanye jincui through consultation with all partners. According to the Listing Rules of Shanghai Stock Exchange and the Zhejiang Huge Leaf Co.Ltd(600226) articles of association and other relevant provisions, the liquidation and cancellation does not damage the interests of the company and all shareholders, especially minority shareholders. After the liquidation and cancellation of Hanye jincui is completed, it will no longer be included in the consolidation scope of the company's financial statements. The liquidation and cancellation of Hanye jincui will not have a significant impact on the company's operating results.
4、 Decision making procedures for liquidation and cancellation
The company held the 21st Meeting of the 8th board of directors by means of communication on December 22, 2021. There were 8 directors who should attend the meeting and 8 actually attended the meeting. The meeting was held in accordance with the company law of the people's Republic of China, the Zhejiang Huge Leaf Co.Ltd(600226) articles of association and relevant laws and regulations. The meeting considered and adopted the proposal on liquidation and cancellation of Shanghai Hanye jincui enterprise management partnership (limited partnership) by written vote. The voting results were 8 in favor, 0 against and 0 abstention.
5、 Arrangements for liquidation and cancellation
(i) The board of directors authorizes the management of the company to handle all matters related to liquidation and cancellation;
（2） This cancellation does not involve personnel resettlement.
The information disclosure media designated by the company are China Securities News, Shanghai Securities News, securities times and the website of Shanghai Stock Exchange. All information of the company shall be subject to the information disclosed in the above designated media. Please pay attention to the risks.
It is hereby announced.
Zhejiang Huge Leaf Co.Ltd(600226) board of directors
December 24, 2021
