Securities code: Sichuan Road & Bridge Co.Ltd(600039) securities abbreviation: Sichuan Road & Bridge Co.Ltd(600039) Announcement No.: 2022041
Sichuan Road & Bridge Co.Ltd(600039)
Correction announcement on issuing shares and paying cash to purchase assets and raising supporting funds and related party transactions
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.
Sichuan Road & Bridge Co.Ltd(600039) (hereinafter referred to as “the company”) was posted on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 4, 2022 and March 16, 2022 respectively The announcement on the resolution of the 52nd meeting of the seventh board of directors, the announcement on the resolution of the 44th meeting of the seventh board of supervisors and the information of the fourth extraordinary general meeting of shareholders in 2022 are disclosed. It is found that some data units and dates are incorrect and corrected as follows:
1、 Relevant corrections to the announcement of the resolution of the 52nd meeting of the Sichuan Road & Bridge Co.Ltd(600039) 7th board of directors and the announcement of the resolution of the 44th meeting of the Sichuan Road & Bridge Co.Ltd(600039) 7th board of supervisors
1) “(II) the corrections in the proposal on the company’s issuance of shares and payment of cash to purchase assets and raise supporting funds and related party transactions (1) the overall plan of this transaction / (2) the main contents of the plan for raising supporting funds) were reviewed and approved item by item
Before correction:
1. Overall plan of this transaction / (2) main contents of the plan for raising supporting funds
“While issuing shares and paying cash to purchase assets, the company plans to raise matching funds of 24999999867900 yuan by non-public issuance of A-shares to three specific objects, which shall not exceed 100% of the transaction price of purchasing assets by issuing shares in this transaction, and the number of shares issued shall not exceed 30% of the total share capital of the company before this transaction. The final issuance quantity and price shall be determined in accordance with the relevant provisions of the CSRC. If the securities regulatory authority If the latest regulatory opinions of the securities regulatory authority are adjusted, the company may adjust the matters related to the raised matching funds accordingly according to the latest regulatory opinions of the relevant securities regulatory authority… “
After correction:
1. Overall plan of this transaction / (2) main contents of the plan for raising supporting funds
“While issuing shares and paying cash to purchase assets, the company plans to raise matching funds of 249999998679 yuan by non-public issuance of A-shares to three specific objects, which shall not exceed 100% of the transaction price of purchasing assets by issuing shares in this transaction, and the number of issued shares shall not exceed 50% of the total share capital of the company before this transaction
Securities code: Sichuan Road & Bridge Co.Ltd(600039) securities abbreviation: Sichuan Road & Bridge Co.Ltd(600039) Announcement No.: 2022041
30%。 The final issuance quantity and price shall be determined in accordance with the relevant provisions of the CSRC. If the latest regulatory opinions of the securities regulatory authority are adjusted, the company can adjust the matters related to the raised matching funds accordingly according to the latest regulatory opinions of the relevant securities regulatory authority… “
2) “(II) the amendments in the proposal on the company’s issuance of shares and payment of cash to purchase assets and raise matching funds and related party transactions (3) scheme for raising matching funds / (7) purpose of raising matching funds) were reviewed and approved item by item
Before correction:
3. (7) purpose of the raised supporting funds / (7) purpose of the raised supporting funds “the proposed raised supporting funds of 24999999867900 yuan will be used to pay cash consideration, supplement working capital, repay debts, issue shares and pay cash for the construction of the underlying company’s projects related to the purchase of assets after deducting intermediary expenses and relevant taxes…”
After correction:
3. Scheme for raising supporting funds / (7) purpose of raising supporting funds
“The supporting fund of 249999998679 yuan to be raised this time will be used to pay cash consideration, supplement working capital, repay debts, issue shares and pay cash for the construction of the underlying company’s projects related to the purchase of assets after deducting intermediary expenses and relevant taxes…”
3) The correction in the announcement of the resolution of the 52nd meeting of Sichuan Road & Bridge Co.Ltd(600039) the 7th board of directors “II. Deliberation of the board of directors / (XIV) deliberation and approval of the proposal on the special report on the use of the previously raised funds”
Before correction:
“In accordance with the provisions of China Securities Regulatory Commission on the report on the use of the previously raised funds (Zheng Jian FA FA Zi [2007] No. 500), the company prepared the report on the use of the previously raised funds by Sichuan Road & Bridge Co.Ltd(600039) as of December 31, 2021, which was reviewed by ShineWing Certified Public Accountants (special general partnership) and issued the authentication report on the use of the previously raised funds numbered xyzh / 2022cdaa60015.”
After correction:
“In accordance with the provisions of China Securities Regulatory Commission on the report on the use of the previously raised funds (Zheng Jian FA FA Zi [2007] No. 500), the company has prepared the report on the use of the previously raised funds by Sichuan Road & Bridge Co.Ltd(600039) as of September 30, 2021, ShineWing certified public Accountants (special general partnership)
Securities code: Sichuan Road & Bridge Co.Ltd(600039) securities abbreviation: Sichuan Road & Bridge Co.Ltd(600039) Announcement No.: 2022041
We reviewed this and issued the verification report on the use of the previously raised funds with the number of xyzh / 2022cdaa60015. “
II Relevant corrections to the materials of the fourth extraordinary general meeting of shareholders in Sichuan Road & Bridge Co.Ltd(600039) 2022 before correction, the above-mentioned relevant contents in proposal 2 of the materials of the fourth extraordinary general meeting of shareholders in Sichuan Road & Bridge Co.Ltd(600039) 2022, proposal on the company’s issuance of shares and payment of cash to purchase assets and raise supporting funds and related transactions and proposal 20 proposal on the special report on the use of funds raised in the previous time shall be modified, The revised information of the general meeting of shareholders is detailed in the information of the fourth extraordinary general meeting of shareholders in Sichuan Road & Bridge Co.Ltd(600039) 2022 (Revised Version).
In addition to the above corrections, the announcement of the resolution of the 52nd meeting of the seventh board of directors, the announcement of the resolution of the 44th meeting of the seventh board of supervisors and other contents of the meeting materials of the fourth extraordinary general meeting of shareholders in 2022 remain unchanged. The Company Apologizes for the inconvenience caused to investors.
It is hereby announced.
Sichuan Road & Bridge Co.Ltd(600039) board of directors March 20, 2022
