Securities code: Guangxi Yuegui Guangye Holdings Co.Ltd(000833) securities abbreviation: Guangxi Yuegui Guangye Holdings Co.Ltd(000833) Announcement No.: 2022010 Guangxi Yuegui Guangye Holdings Co.Ltd(000833)
Supplementary announcement on the announcement that the company intends to sign relevant agreements with Guigang municipal government and industrial investment company on the overall relocation project of Guitang
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.
Guangxi Yuegui Guangye Holdings Co.Ltd(000833) (hereinafter referred to as “the company”) disclosed in the securities times, securities daily and cninfo.com on March 2, 2022 the announcement on the proposed signing of relevant agreements with Guigang municipal government and industrial investment company on the overall relocation project of Guitang (Announcement No.: 2022006, hereinafter referred to as “the original announcement”), Due to the adjustment of the signing body of the agreement related to the overall relocation project of Guitang, the relevant matters are hereby supplemented and announced as follows:
1、 “Guangxi Guigang Industrial Investment Development Group Co., Ltd.” in the original announcement is uniformly adjusted to “Guigang Yujiang Urban Operation Management Co., Ltd.” (hereinafter referred to as “Yujiang company”). Basic information of Yujiang company:
(1) Guigang Yujiang Urban Operation Management Co., Ltd
(2) Type: limited liability company (state-owned holding), Guangxi Guigang industrial investment and Development Group Co., Ltd. holds 100% of its equity, and Guigang SASAC holds 99.96% of the shares of Guangxi Guigang industrial investment and Development Group Co., Ltd.
(3) Unified social credit Code: 91450800ma7axtdn9d
(4) Date of establishment: October 14, 2021
(5) Registered capital: 500 million yuan
(6) Address: 1012, 10th floor, No. 883 Yingbin Avenue, Gangbei District, Guigang City, Guangxi Zhuang Autonomous Region
(7) Legal representative: Yang Minqiang
(8) Business scope: general items: municipal facilities management; Planning and design management; Wholesale of refined oil (excluding hazardous chemicals); Land use right lease; Housing demolition services; Engineering management services; estate management; Urban greening management; Landscape engineering construction; Parking service; hotel management; Pension services; Land improvement services; Park management services; Sales of building materials; Marketing planning; Consulting and planning services. (except for projects subject to approval according to law, business activities shall be carried out independently according to law with business license) licensed projects: Construction of construction projects; Real estate development and operation; Retail of refined oil (excluding hazardous chemicals).
According to the self inspection, Yujiang company has no relationship with the company in terms of property rights, business, assets, creditor’s rights and debts, personnel, etc.
2、 In the original announcement, the contents of the agreement in the quadripartite agreement on the overall relocation of Guitang and financial industry support are adjusted as follows:
(1) The name of the quadripartite agreement on overall relocation and financial industry support of Guitang is adjusted to the quadripartite agreement on compensation for overall relocation of Guitang;
(2) The payment obligations to be performed but not performed by Guigang municipal government to Guangdong and Guangxi involved in the original agreement are changed to the payment obligations performed by Yujiang company to Guangdong and Guangxi;
(3) The tripartite agreement on overall relocation compensation of Guitang (2022), signed separately between Guangdong and Guangxi and Yujiang company on the payment of relocation compensation of RMB 118741 million and asset transfer, is part of this agreement. If the tripartite agreement is inconsistent with the Quartet agreement, the Quartet agreement shall prevail;
(4) If Yujiang company fails to pay 1 million yuan to Guangdong and Guangxi before May 31, 2022 under the condition that Guangdong and Guangxi fulfill the original agreement, Guigang municipal government shall fulfill the payment obligation to Guangdong and Guangxi according to the original agreement;
(5) Guangdong and Guangxi shall hand over the land at the time agreed in the schedule of land transfer time plan;
(6) Yujiang company shall pay the last payment (i.e. 187.41 million yuan) before June 30, 2022. After receiving the last payment, Guangdong and Guangxi shall apply to Guigang municipal government for the transfer of land and the retention of buildings, equipment and facilities. If Guigang municipal government and Yujiang company fail to pay the relocation compensation as agreed, Guangdong and Guangxi have the right not to continue to transfer the uncompleted land and retain buildings, equipment and facilities as agreed in the schedule of land transfer time;
(7) The dispute resolution provisions shall be implemented in accordance with the original agreement.
According to the relevant provisions of article 2.1.7 of the guidelines for self regulation and supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, whether the above changes belong to substantive changes to the proposal requires a lawyer’s opinion. If the lawyer believes that the above changes are substantial changes to the proposal, the company will resubmit the matter to the board of directors and the general meeting of shareholders for deliberation.
It is hereby announced.
Documents for future reference:
1. Relevant instructions of the board of directors;
2. Reply of Guigang Municipal People’s Government on Guangxi Guigang Industrial Investment Development Group Co., Ltd. changing the owner of Guigang City (Guitang area) urban renewal project;
3. Reply of Guigang development and Reform Commission on changing the owner of urban renewal project in Guigang City (Guitang area);
4. Business license of Guigang Yujiang City Operation Management Co., Ltd.
Guangxi Yuegui Guangye Holdings Co.Ltd(000833) board of directors March 15, 2022
