Securities code: Xcmg Construction Machinery Co.Ltd(000425) securities abbreviation: Xcmg Construction Machinery Co.Ltd(000425) listing place: Shenzhen Stock Exchange Xcmg Construction Machinery Co.Ltd(000425) absorption and merger of XCMG Construction Machinery Co., Ltd. and related party transaction report (Draft) (Revised)
Merged party Xcmg Construction Machinery Co.Ltd(000425)
Merged party: XCMG Construction Machinery Co., Ltd
Xuzhou Construction Machinery Group Co., Ltd., Tianjin Maoxin enterprise management partnership (limited partnership), Shanghai Shengchao equity investment partnership (limited partnership), Jiangsu Guoxin Group Co., Ltd., Jianxin financial assets investment Co., Ltd Zibo Jinshi pengheng equity investment partnership (limited partnership), Hangzhou guogai shuangbaizhizao equity investment partnership (limited partnership), Ningbo Meishan bonded port chuanghan asset management partnership (limited partnership) Bocom financial assets investment Co., Ltd. absorbed and merged the counterparty company, national manufacturing transformation and upgrading fund Co., Ltd., Ningbo Meishan bonded port performance asset management partnership (limited partnership), Xuzhou XCMG Jinfan leading enterprise management consulting partnership (limited partnership) Fuzhou Economic and Technological Development Zone Xingrui Hesheng equity investment partnership (limited partnership), Shanghai Gangtong phase III investment partnership (limited partnership), Henan gongrongjin investment No. 1 debt to equity investment fund (limited partnership) Tianjin Minpu Houde equity investment fund partnership (limited partnership), CITIC Prudential Life Insurance Co., Ltd
Independent financial advisor
March, 2002
Statement
1、 Statement of listed company
The company and all directors, supervisors and senior managers guarantee the authenticity, accuracy and completeness of this report and its summary, and shall be jointly and severally liable for false records, misleading statements or major omissions in this report. The legal representative of the company, the person in charge of accounting and the person in charge of the accounting organization guarantee that the financial and accounting data in this report are true, accurate and complete.
The audit and evaluation related to this transaction have been completed. The board of directors and all directors of the company guarantee the authenticity and rationality of the relevant data quoted in this report
