Securities code: Heilongjiang Interchina Water Treatment Co.Ltd(600187) securities abbreviation: Heilongjiang Interchina Water Treatment Co.Ltd(600187) Announcement No.: 2022 – 016
Heilongjiang Interchina Water Treatment Co.Ltd(600187)
Announcement on canceling the first extraordinary general meeting of shareholders in 2022
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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. 1、 Cancellation of the general meeting of shareholders 1 Type and session of cancelled general meeting of shareholders
The first extraordinary general meeting of shareholders in 2022
2. Date of the cancelled shareholders’ meeting: March 25, 2022
3. Equity registration date of cancelled shareholders’ meeting
Stock category Stock Code Stock abbreviation equity registration date
A shares Heilongjiang Interchina Water Treatment Co.Ltd(600187) Heilongjiang Interchina Water Treatment Co.Ltd(600187) 2022 / 3 / 18
2、 Cancellation reason
On March 8, 2022, the 10th meeting of the 8th board of directors of the company deliberated and approved the proposal on equity acquisition and related party transactions and the proposal on convening the first extraordinary general meeting of shareholders in 2022, and disclosed the notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022014) and meeting materials on March 10, 2022, Subsequently, the company received the inquiry letter on Heilongjiang Interchina Water Treatment Co.Ltd(600187) purchasing assets from related parties issued by Shanghai Stock Exchange and made an announcement (Announcement No.: 2022015).
In view of the need to implement and carefully check the questions related to the reply to the inquiry letter one by one, the company decided to cancel the original plan for 2022
For the first extraordinary general meeting of shareholders in 2022 held on March 25, the board of directors of the company will decide whether to hold the general meeting of shareholders according to the actual situation. Please pay attention to the announcement of the company. 3、 For the follow-up treatment of the proposals involved, the company is currently checking and implementing the relevant issues concerned in the verification letter one by one. For the follow-up matters, the company will timely fulfill its obligations in accordance with the provisions of laws and regulations. The Company Apologizes for the inconvenience caused to investors by the cancellation of the extraordinary general meeting of shareholders. Please understand and thank the investors for their understanding and support.
It is hereby announced.
Heilongjiang Interchina Water Treatment Co.Ltd(600187) board of directors March 12, 2022
