Securities code: 605069 securities abbreviation: Beijing Zeho Waterfront Ecological Environment Treatment Co.Ltd(605069) Announcement No.: 2021-027 Beijing Zeho Waterfront Ecological Environment Treatment Co.Ltd(605069)
Kaiping District People’s Government of Tangshan
Announcement on signing investment cooperation framework agreement
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.
Important risk note: Beijing Zeho Waterfront Ecological Environment Treatment Co.Ltd(605069) (hereinafter referred to as “the company”) and the people’s Government of Kaiping District of Tangshan City signed the investment cooperation framework agreement, which is a framework and intentional agreement on the cooperation will and basic principles of both parties. The implementation of the specific matters of the agreement is affected by the pre-approval of administration, and there is great uncertainty, There is a possibility of change in the implementation process. Since the investment amount involved in the investment cooperation framework agreement signed this time has not been determined, the subsequent two parties will agree in the formal investment agreement. At that time, the company will submit it to the competent examination and approval authority of the company for examination and approval in accordance with the relevant provisions of the stock listing rules of Shanghai Stock Exchange and the articles of association. In case of failure to pass the review, the agreement may not take effect. The planned time for this cooperation is long, which will be implemented by stages and sections according to the follow-up cooperation. After the follow-up specific cooperation matters are clarified, the company will timely perform the obligation of information disclosure according to the project progress. The signing of this agreement will not affect the company’s current performance, and the impact on the company’s long-term operation will depend on the promotion and effect of subsequent specific business cooperation. Please invest rationally and pay attention to investment risks.
1、 Basic information of framework agreement signing
(i) Basic information of the counterparty
1. Name of counterparty: Tangshan Kaiping District People’s Government
2. Unified social credit Code: 11130205732933738b
3. Nature: local government agency
4. Relationship with listed companies: no relationship
（2） Time, place and method of signing the agreement.
This agreement is signed in writing in Tangshan, Hebei Province on December 31, 2021.
（3） Review and decision-making procedures performed after signing the agreement
This agreement is only a cooperation framework agreement and does not involve a specific amount. According to the articles of association and relevant provisions, this matter does not need to be submitted to the board of directors or the general meeting of shareholders for deliberation. Subsequent specific businesses still need to sign a separate contract and perform the corresponding deliberation procedures in accordance with relevant provisions.
2、 Main contents of framework agreement
Party A: Tangshan Kaiping District People’s Government
Party B: Beijing Zeho Waterfront Ecological Environment Treatment Co.Ltd(605069)
On the basis of equality and mutual benefit, through friendly negotiation and in accordance with relevant laws and regulations, Party A and Party B have reached the following framework agreement:
(i) Cooperation content
In order to actively respond to national policies and the “14th five year plan” and promote the economic structure transformation of Tangshan, Party B will help party a build Tangshan Huahai carbon neutralization technology demonstration zone. The total area of the project is 11.02 square kilometers, and the proposed operation cooperation period is 20 years. The main contents include but are not limited to:
1. Life Kingdom – Theme Park: China’s first meta universe life Kingdom theme park, with the community of destiny of “man and nature” as the core, includes four plates: species origin, colorful planet, natural code and future world. The life Kingdom integrates various elements such as “ecology + science and technology + culture + education” to create a Wuxi Online Offline Communication Information Technology Co.Ltd(300959) combined natural science and technology theme exploration paradise.
2. Ecological Housekeeper – operation and maintenance: Beijing Zeho Waterfront Ecological Environment Treatment Co.Ltd(605069) housekeeper is a smart ecosystem service platform based on comprehensive environmental data and multi-dimensional ecological information. Adopt digital technology, information technology, intelligent equipment and other means to realize multiple functions of environmental perception, intelligent management, ecological (Popular Science) education, GEP accounting, ecological value evaluation, green asset management and product experience, and provide scientific management, decision support and digital management services for the government. The investment cooperation mode and specific operation mode of the project shall be subject to the results of the legal procedures implemented by the local government for the project and the final scheme and agreement signed between the local government and the participating enterprises.
（2） Main responsibilities and obligations of all parties to the transaction
1. Responsibilities and obligations of Party A
According to the framework agreement and specific implementation agreement, be responsible for promoting the necessary legal procedures for project startup and phased implementation, implementing the project regional planning and supporting the basic conditions required for project implementation. Support Party B or its affiliated companies to carry out the preliminary work of the project, assist in handling relevant procedures and provide a good investment service environment.
2. Responsibilities and obligations of Party B
According to the framework agreement and the content of the proposed investment, Party B shall assist Party A in the top-level design and system demonstration of the project, prepare the approval procedures related to the investment, and promote the implementation of the project according to the progress according to the specific cooperation agreement after the project is approved and implemented.
（3） Other matters
According to the overall promotion of the cooperation project, both parties can sign a special contract on specific matters in accordance with laws and regulations, and the relevant terms of the contract shall be separately agreed by the partners.
Both parties shall establish a long-term and effective communication mechanism for the cooperation project, jointly establish a work promotion team, and regularly report and exchange with relevant principals on the progress and results of the project.
3、 Impact on Listed Companies
(i) This agreement is a framework and intentional agreement on the basic principles of cooperation between both parties. There is uncertainty in the specific implementation, and the projects involved in this agreement will be implemented by stages and sections according to the subsequent cooperation and market conditions. The signing of this agreement will not affect the current performance, and the impact on the long-term operation of the company will depend on the promotion and effect of the subsequent specific business cooperation.
（2） The cooperation framework agreement signed with the people’s Government of Kaiping District of Tangshan aims to make use of the local location advantages and industrial resources, give full play to the company’s advantages and experience in the whole industrial chain in the field of ecological environment, help the local government to realize industrial transformation and upgrading, and comply with the company’s overall development strategic plan. The signing of this agreement will not lead to changes in the company’s main business and business scope, have no impact on the company’s independence, and will not damage the interests of the company and shareholders.
4、 Major risk tips
(i) The investment cooperation framework agreement signed between Beijing Zeho Waterfront Ecological Environment Treatment Co.Ltd(605069) (hereinafter referred to as “the company”) and the people’s Government of Kaiping District, Tangshan city belongs to the framework and intentional agreement of the cooperation will and basic principles of both parties. The implementation of the specific matters of this agreement is affected by the pre-approval of administration, there is great uncertainty, and there is the possibility of change in the implementation process.
（2） Since the investment amount involved in the investment cooperation framework agreement signed this time has not been determined, the subsequent two parties will agree in the formal investment agreement. At that time, the company will submit it to the competent examination and approval authority of the company for examination and approval in accordance with the stock listing rules of Shanghai Stock exchange and the articles of association. If it fails to pass the examination, There is a risk that the agreement will not take effect.
（3） The planned time for this cooperation is long, which will be implemented by stages and sections according to the follow-up cooperation and market conditions. After the follow-up specific cooperation matters are clarified, the company will timely perform the obligation of information disclosure according to the progress of the project.
（4） The signing of this agreement will not affect the company’s current performance, and the impact on the company’s long-term operation will depend on the promotion and effect of subsequent specific business cooperation. Please invest rationally and pay attention to investment risks.
It is hereby announced.
Beijing Zeho Waterfront Ecological Environment Treatment Co.Ltd(605069) board of directors January 1, 2022
