Securities code: Shanghai Haoyuan Chemexpress Co.Ltd(688131) securities abbreviation: Shanghai Haoyuan Chemexpress Co.Ltd(688131) Announcement No.: 2022023 Shanghai Haoyuan Chemexpress Co.Ltd(688131)
Suggestive announcement on the disclosure of the reorganization plan and the resumption of trading of the company's shares
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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
1、 Suspension and disclosure of trading plan
Shanghai Haoyuan Chemexpress Co.Ltd(688131) (hereinafter referred to as "the company") intends to issue shares and pay cash to Wang Yuan (Wang Yuan), Shanghai Yuanmeng enterprise management consulting partnership (limited partnership), Qidong Yuanli enterprise management consulting partnership (limited partnership) and Ningbo Jiusheng innovative pharmaceutical technology Co., Ltd. to purchase 100% equity of YaoYuan pharmaceutical Chemistry (Shanghai) Co., Ltd, At the same time, it plans to issue shares to the controlling shareholder Shanghai Anshu Information Technology Co., Ltd. to raise supporting funds (hereinafter referred to as "this transaction").
Upon the application of the company, the trading of the company's shares has been suspended since the opening of the market on February 21, 2022. During the suspension period, the company timely performs the obligation of information disclosure according to relevant regulations. For details, see the company's website published on the Shanghai Stock Exchange (www.sse. Com. CN.) Announcement of Shanghai Haoyuan Chemexpress Co.Ltd(688131) on planning to issue shares and pay cash to purchase assets and raise supporting funds (Announcement No.: 2022020) and announcement of Shanghai Haoyuan Chemexpress Co.Ltd(688131) on planning to issue shares and pay cash to purchase assets and raise supporting funds (Announcement No.: 2022022).
On March 3, 2022, the fourth meeting of the third board of directors of the company deliberated and approved the proposal on the company's issuance of shares and payment of cash to purchase assets and raise supporting funds and related party transactions and other proposals related to this transaction. For details, see the company's website of Shanghai Stock exchange (www.sse. Com. CN.) on March 5, 2022 And the plan for Shanghai Haoyuan Chemexpress Co.Ltd(688131) issuing shares and paying cash to purchase assets and raising supporting funds and related party transactions and relevant announcements of the designated information disclosure media.
2、 Resumption of trading of the company's shares
According to relevant regulations, upon the application of the company to Shanghai Stock Exchange, the trading of the company's shares will resume from the opening of the market on March 7, 2022. Since the audit and evaluation of assets involved in this transaction have not been completed, the board of directors of the company decided not to hold the general meeting of shareholders to consider this transaction. After the completion of relevant audit and evaluation, the company will reconvene the board of directors to review the relevant matters of this transaction. The specific scheme shall be subject to the restructuring report reviewed and announced by the company's reconvened board of directors.
3、 Risk tips
This transaction of the company still needs to be deliberated by the general meeting of shareholders of the company, and can be formally implemented only after being reviewed and registered by the competent regulatory authority. There is still great uncertainty. The company will continue to promote relevant work after the resumption of trading of shares, and timely perform the obligation of information disclosure in strict accordance with the requirements of relevant laws and regulations. The information disclosure media designated by the company is the website of Shanghai Stock Exchange (www.sse. Com. CN.) And Shanghai Securities News, China Securities News, securities daily and securities times. All information of the company shall be subject to the announcement published in the above designated media. Please pay attention to the follow-up announcement and pay attention to the investment risk.
It is hereby announced.
Shanghai Haoyuan Chemexpress Co.Ltd(688131) board of directors March 5, 2022
