Securities code: Guangdong No.2 Hydropower Engineering Company Ltd(002060) securities abbreviation: Guangdong No.2 Hydropower Engineering Company Ltd(002060) Announcement No.: pro 2022026
Guangdong No.2 Hydropower Engineering Company Ltd(002060) board of directors
Explanation on the absence of Article 13 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal stock transactions related to major asset restructuring of listed companies
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 ” Guangdong No.2 Hydropower Engineering Company Ltd(002060) ” or “the company”) plans to issue shares to Guangdong Construction Engineering Group Holding Co., Ltd. to purchase 100% equity of Guangdong Construction Engineering Group Co., Ltd. held by it, and plans to raise supporting funds from no more than 35 qualified non-public development banks (hereinafter referred to as “this reorganization” and “this transaction”).
According to the provisions of Article 13 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal stock transactions related to major asset restructuring of listed companies, the company’s explanation on whether the relevant subjects of this transaction are not allowed to participate in the major asset restructuring of listed companies is as follows:
Up to now, the relevant subjects of this transaction have not been placed on file for investigation or investigation due to suspected insider trading related to this transaction, and there has been no administrative punishment by the CSRC or criminal responsibility investigated by judicial organs according to law due to insider trading related to major asset restructuring in the last 36 months. To sum up, the board of directors of the company believes that the relevant subjects of this transaction are not related to the major asset restructuring of Listed Companies in accordance with the guidelines for the supervision of listed companies No. 7 – major asset restructuring of listed companies
Securities code: Guangdong No.2 Hydropower Engineering Company Ltd(002060) securities abbreviation: Guangdong No.2 Hydropower Engineering Company Ltd(002060) Announcement No.: pro 2022026
Article 13 of the regulation of abnormal stock trading stipulates that it shall not participate in any major asset reorganization of listed companies.
It is hereby explained.
Guangdong No.2 Hydropower Engineering Company Ltd(002060) board of directors March 18, 2022
