Securities code: Guangdong No.2 Hydropower Engineering Company Ltd(002060) securities abbreviation: Guangdong No.2 Hydropower Engineering Company Ltd(002060) Announcement No.: pro 2022032
Guangdong No.2 Hydropower Engineering Company Ltd(002060)
General risk suggestive announcement on 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.
Guangdong No.2 Hydropower Engineering Company Ltd(002060) (hereinafter referred to as “the company”) is planning to issue shares to purchase 100% equity of Guangdong Construction Engineering Group Co., Ltd. held by Guangdong Construction Engineering Group Holding Co., Ltd. and raise supporting funds through non-public issuance of shares (hereinafter referred to as “the transaction”). This transaction constitutes a related party transaction and major asset reorganization.
On March 18, 2022, the 23rd Meeting of the seventh board of directors of the company deliberated and approved the proposal on Guangdong No.2 Hydropower Engineering Company Ltd(002060) issuing shares to purchase assets and raising supporting funds and related party transactions plan “and its summary, and other proposals related to this transaction. For details, please refer to the company’s website at cninfo.com（ http://www.cn.info.com.cn. ）Relevant announcements disclosed on.
According to the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 8 – major asset restructuring, if the company’s stock trading is obviously abnormal before the first disclosure of this transaction, there may be a risk that the suspected insider trading will be filed and investigated by the CSRC (or by the judicial organ), resulting in the suspension and termination of this transaction.
This transaction needs to be reviewed and approved by the board of directors and the general meeting of shareholders of the company, and can only be implemented after being approved by the competent regulatory authority. Can this transaction be approved
Securities code: Guangdong No.2 Hydropower Engineering Company Ltd(002060) securities abbreviation: Guangdong No.2 Hydropower Engineering Company Ltd(002060) Announcement No.: pro 2022032
There is uncertainty about the relevant approval or approval and the time of final approval or approval. The company reminds investors to pay attention to investment risks.
It is hereby announced.
Guangdong No.2 Hydropower Engineering Company Ltd(002060) board of directors March 19, 2022
