Securities code: New Hua Du Supercenter Co.Ltd(002264) securities abbreviation: New Hua Du Supercenter Co.Ltd(002264) Announcement No.: 2022028 New Hua Du Supercenter Co.Ltd(002264)
Inquiry letter on the postponement of reply to the reorganization of Shenzhen Stock Exchange
Announcement on the progress of major asset restructuring
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
The relevant procedures of this major asset restructuring are in progress, and there is still uncertainty in this matter. The company will continue to pay attention to the progress of this matter and disclose it in time in accordance with relevant regulations. Please pay attention to the investment risks.
New Hua Du Supercenter Co.Ltd(002264) (hereinafter referred to as "the company") received the inquiry letter on the reorganization of New Hua Du Supercenter Co.Ltd(002264) issued by the management department of listed companies of Shenzhen Stock Exchange on February 28, 2022 (No. 3 of non licensed reorganization inquiry letter [2022]) (hereinafter referred to as "the inquiry letter"), requiring the company to submit relevant explanatory materials and disclose them to the public before March 11, 2022.
After receiving the inquiry letter, the board of directors of the company attached great importance to it and actively organized relevant parties to jointly implement and respond to the problems involved one by one. In view of the fact that some intermediaries have not completed the signing process after issuing verification opinions, after applying to Shenzhen Stock Exchange, the company will reply to the inquiry letter before March 15, 2022 and fulfill the obligation of information disclosure.
The company disclosed the suggestive announcement on planning the sale of major assets and public solicitation of intended transferee (Announcement No.: 2021074) on November 25, 2021 and the progress announcement on planning the sale of major assets and public solicitation of intended transferee (Announcement No.: 2021083) on December 13, 2021, On January 15, 2022, it disclosed the progress announcement on planning the sale of major assets (Announcement No.: 2022001), which is published on cninfo.com for details（ http://www.cn.info.com.cn. ）Relevant contents of. The company held the 15th (Interim) meeting of the 5th board of directors and the 15th (Interim) meeting of the 5th board of supervisors on February 11, 2022, deliberated and adopted the proposal on the company's major asset sales and related party transactions. The company plans to sell in cash, Sell 100% equity of 11 wholly-owned subsidiaries in the retail business segment to the controlling shareholder New Hua Du Supercenter Co.Ltd(002264) Industrial Group Co., Ltd. for details, please refer to cninfo.com on February 12, 2022（ http://www.cn.info.com.cn. ）Relevant contents of. On March 5, 2022, the company disclosed the announcement on New Hua Du Supercenter Co.Ltd(002264) Industrial Group Co., Ltd. receiving the notice of consent to withdraw the declaration of concentration antitrust examination (Announcement No.: 2022023), which is published on cninfo.com for details（ http://www.cn.info.com.cn. ）Relevant contents of.
The company will continue to pay attention to the progress of this major asset restructuring and timely disclose it in accordance with relevant regulations. Please pay attention to the investment risks. The information disclosure media designated by the company are securities times and cninfo（ https://www.cn.info.com.cn. ）, all information of the company shall be subject to those published in the above designated media. Please pay attention to the risks.
It is hereby announced!
New Hua Du Supercenter Co.Ltd(002264) board of directors
March 11, 2002
