Securities code: Shanghai International Airport Co.Ltd(600009) securities abbreviation: Shanghai International Airport Co.Ltd(600009) Announcement No.: pro 2022020 Shanghai International Airport Co.Ltd(600009)
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 integrity of its contents.
According to the announcement of the fifth working meeting of the M & a committee in 2022 published on the official website of the China Securities Regulatory Commission (hereinafter referred to as the "CSRC"), the M & A Review Committee of listed companies of the CSRC (hereinafter referred to as the "M & a committee") is scheduled to hold a working meeting on April 8, 2022, Review the issues of Shanghai International Airport Co.Ltd(600009) (hereinafter referred to as "the company") issuing shares to purchase assets and raising matching funds and related party transactions. The company has issued a letter of commitment from the applicant of M & A to ensure that it will not affect and interfere with the review work of the review committee of M & A of listed companies to the supervision department of listed companies of CSRC.
According to the measures for the administration of major asset restructuring of listed companies, rules for suspension and resumption of trading of shares of listed companies and other relevant provisions, the trading of the company's shares (stock abbreviation: Shanghai International Airport Co.Ltd(600009) , stock code: Shanghai International Airport Co.Ltd(600009) ) will be suspended on the day of the working meeting of the M & a committee, and the company will announce and resume trading after receiving the review results of the M & a committee.
Please pay attention to the follow-up announcement and pay attention to the investment risk.
It is hereby announced.
Shanghai International Airport Co.Ltd(600009) board of directors
April 6, 2022