Securities code: Guangdong No.2 Hydropower Engineering Company Ltd(002060) securities abbreviation: Guangdong No.2 Hydropower Engineering Company Ltd(002060) Announcement No.: pro 2022031
Guangdong No.2 Hydropower Engineering Company Ltd(002060)
Announcement on the disclosure of the reorganization plan and the resumption of trading of the company’s shares
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”) plans 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”). Upon application to Shenzhen Stock Exchange, the trading of the company’s shares will be suspended from the opening of the market on March 8, 2022 for no more than 10 trading days. For details, see the company’s publication on cninfo.com on March 8, 2022（ http://www.cn.info.com.cn. ）Announcement on suspension of trading in planning asset restructuring (Announcement No.: pro 2022012). During the suspension period, the company timely fulfilled its obligation of information disclosure in accordance with the regulations and posted it on cninfo.com on March 15, 2022（ http://www.cn.info.com.cn. ）The announcement on the progress of suspension in planning major asset restructuring (Announcement No.: p.2022018) was published. 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.
Securities code: Guangdong No.2 Hydropower Engineering Company Ltd(002060) securities abbreviation: Guangdong No.2 Hydropower Engineering Company Ltd(002060) Announcement No.: pro 2022031
In accordance with the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 6 – suspension and resumption of trading and other relevant provisions, upon application to Shenzhen Stock Exchange, the trading of the company’s shares (stock abbreviation: Guangdong No.2 Hydropower Engineering Company Ltd(002060) , stock code: Guangdong No.2 Hydropower Engineering Company Ltd(002060) ) will resume from the opening of the market on March 21, 2022. After the resumption of trading, the company will continue to promote the relevant work of this transaction and perform the obligation of information disclosure in strict accordance with the provisions of relevant laws and regulations.
Since the audit and evaluation involved in this transaction have not been completed, the board of directors of the company decided not to hold the general meeting of shareholders to consider this transaction. After the completion of relevant audit and evaluation, the company will convene the board of directors again to review the matters related to this transaction, and the board of directors will convene the general meeting of shareholders to review the proposals related to this transaction. The company’s transaction still needs to be approved or approved by relevant competent authorities, and there is still great uncertainty. Please pay attention to the investment risk. It is hereby announced.
Guangdong No.2 Hydropower Engineering Company Ltd(002060) board of directors March 19, 2022
