Securities code: Shanxi Coking Coal Energy Group Co.Ltd(000983) securities abbreviation: Shanxi Coking Coal Energy Group Co.Ltd(000983) Announcement No.: 2022017 Shanxi Coking Coal Energy Group Co.Ltd(000983)
Announcement on delaying the submission of application documents for 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.
Shanxi Coking Coal Energy Group Co.Ltd(000983) (hereinafter referred to as “the company”) held the first extraordinary general meeting of shareholders in 2022 on March 18, 2022, deliberated and approved the relevant proposals of Shanxi Coking Coal Energy Group Co.Ltd(000983) issuing shares, paying cash to purchase assets and raising supporting funds and related party transactions (hereinafter referred to as “the reorganization”). According to the relevant provisions of the guidelines for the reporting of major asset restructuring of listed companies issued by the China Securities Regulatory Commission (hereinafter referred to as the “CSRC”), within 3 working days after the resolution on major asset restructuring is made and announced at the general meeting of shareholders, the company shall prepare application documents in accordance with the requirements of the standards for the contents and forms of information disclosure by companies offering securities to the public No. 26 – application documents for major asset restructuring of listed companies, And entrust an independent financial consultant to report to the CSRC, and copy to the dispatched office at the same time.
As some intermediaries employed by the company in this reorganization are being filed for investigation by the CSRC because of the services they have provided for other companies, according to the provisions of the administrative licensing implementation procedures of the China Securities Regulatory Commission and other relevant provisions, the administrative licensing matters of the company in this reorganization can be accepted by the CSRC only after the investigation is completed, so the company cannot submit the reorganization application documents within the specified time limit. In order to ensure the smooth progress of this reorganization, the company will take necessary and legal measures in time according to the actual situation to continue to complete this reorganization. The company will timely perform the obligation of information disclosure according to the progress of the above matters.
In view of the uncertainty of this matter, please pay attention to the investment risk. It is hereby announced.
Shanxi Coking Coal Energy Group Co.Ltd(000983) board of directors March 23, 2022
