A-share securities code: 600610a-share securities abbreviation: Shanghai Zhongyida Co.Ltd(600610) Announcement No.: 2021-103 B-share securities code: 900906 B-share securities abbreviation: Shanghai Zhongyida Co.Ltd(600610) B
Shanghai Zhongyida Co.Ltd(600610) announcement on the revision explanation of the report of Shanghai Shanghai Zhongyida Co.Ltd(600610) Co., Ltd. on issuing shares to purchase assets and raising supporting funds and related party transactions (Draft) (Revised)
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.
On November 22, 2021, Shanghai Zhongyida Co.Ltd(600610) (hereinafter referred to as “the company”) submitted the application materials for this major asset restructuring to China Securities Regulatory Commission (hereinafter referred to as “CSRC”). According to the requirements of the CSRC, the application materials submitted by the company need to be updated and corrected due to reasons such as the expiration of the validity period of financial data.
The company and relevant intermediaries conducted supplementary and updated matters such as extended audit as required. The company revised, supplemented and improved the report on Shanghai Zhongyida Co.Ltd(600610) issuing shares to purchase assets and raising supporting funds and related party transactions (Draft) (Revised) (hereinafter referred to as “restructuring report (Revised)”, which was approved by the ninth meeting of the eighth board of directors of the company It was deliberated and adopted at the 6th meeting of the 8th board of supervisors.
The main amendments to the restructuring report (Revised Draft) are as follows (unless otherwise specified, the abbreviations or interpretations in this announcement have the same meaning as the words or abbreviations defined in the “interpretation” in the restructuring report (Revised Draft):
Revision of S / N section
1. Supplemented the overview of performance commitments and compensation arrangements;
1. Tips on major events 2. Relevant financial data have been updated to September 30, 2021.
1. Supplemented the overview of performance commitments and compensation arrangements;
2 Chapter I transaction overview 2. Relevant financial data have been updated to September 30, 2021.
3 Chapter II basic information of listed companies updated the financial data of listed companies until September 30, 2021.
4 chapter III basic information of counterparties is revised and updated with the latest information and financial data of counterparties as of September 30, 2021.
1. Updated the financial data and financial analysis of the subject company as of September 30, 2021;
5 chapter IV basic information of the subject company 2. Updated the basic information of the subject company as of September 30, 2021, such as main assets, liabilities, external guarantees, employees, administrative penalties and litigation.
1. Updated the main business data, customers and suppliers, business qualification, main business and technology, main fixed assets and intangible assets of the subject company in Chapter V of the subject company 6 as of September 30, 2021;
2. The business model of the subject company has been supplemented and revised.
1. Supplemented the overview of performance commitments and compensation arrangements;
7 Chapter VI transaction plan 2. Relevant financial data are updated to September 30, 2021.
Chapter VII evaluation of the subject matter of the transaction revised the relevant statements of the asset evaluation in the last three years. condition
9 Chapter IX compliance of this transaction has updated relevant financial data to September 30, 2021. formulation
Chapter 10 management discussion and analysis updates the financial data, financial analysis and impact on the listed company of the subject company as of September 30, 2021.
11 chapter XI financial accounting information updates the financial data and financial analysis of the subject company as of September 30, 2021.
12 Chapter XII horizontal competition and related party amendments updated the related party transactions from September 30, 2018 to 2021.
1. Updated relevant financial data to September 3013, 2021, chapter XIV, other important events;
2. Updated key contracts as of September 30, 2021.
It is hereby announced.
Shanghai Zhongyida Co.Ltd(600610) board of directors December 30, 2021
