Announcement of the board of directors
Securities code: Shandong Jinling Mining Co.Ltd(000655) securities abbreviation: Shandong Jinling Mining Co.Ltd(000655) Announcement No.: 2022027 Shandong Jinling Mining Co.Ltd(000655)
Announcement on the follow-up progress of the free transfer of state-owned equity of the controlling shareholder
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.
1、 Overview of this free transfer of state-owned equity
On January 7, 2019, the company received a notice from the controlling shareholder Shandong Jinling iron ore Co., Ltd. (hereinafter referred to as "Jinling iron ore"): according to the requirements of Shandong Iron And Steel Company Ltd(600022) Group Co., Ltd. (hereinafter referred to as "Shangang group"), Jinling Iron Mine plans to transfer 347740145 shares (accounting for 58.41% of the total share capital of the company) of Shandong Jinling Mining Co.Ltd(000655) (hereinafter referred to as " Shandong Jinling Mining Co.Ltd(000655) " or "the company") to Shandong Iron And Steel Company Ltd(600022) Group Mining Co., Ltd. (hereinafter referred to as "Shangang mining") free of charge. The free transfer of state-owned shares by the controlling shareholder and relevant progress announcements are detailed in the company's announcement on China Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN) on January 8, March 5 and April 11, 2019 The suggestive announcement on the planning of the free transfer of state-owned equity by the controlling shareholder, the announcement on the progress of the free transfer of state-owned equity by the controlling shareholder, and the announcement on the application of Shandong Iron And Steel Company Ltd(600022) Group Mining Co., Ltd. for exemption from the obligation of tender offer approved by the CSRC.
2、 Progress of this free transfer of state-owned equity
According to Article 55 of the measures for the administration of the acquisition of listed companies (revised in 2020)
Announcement of the board of directors
Relevant provisions: "if the acquirer fails to complete the relevant share transfer procedures within 30 days after the announcement of the acquisition report, it shall immediately make an announcement and explain the reasons; during the period when the relevant share transfer is not completed, it shall announce the progress of the relevant share transfer every 30 days." During the period when the transfer of relevant shares was not completed, the company cooperated with Shangang mining to disclose the progress of the transfer of shares transferred free of charge from state-owned equity. For details, the company published the information on China Securities Journal, securities times, securities daily and cninfo (www.cn. Info. Com. Cn) every 30 days from May 11, 2019 to March 19, 2022 Relevant announcement on the follow-up progress of the free transfer of state-owned equity of the controlling shareholder disclosed on the.
Up to now, the transfer of shares has not been completed. On April 17, 2022, the company received the statement on the progress of free transfer of Shandong Jinling Mining Co.Ltd(000655) shares from the purchaser Fangshan Steel Mining Co., Ltd., which mainly includes:
"Up to now, the issue of free transfer of shares is being promoted. Our company will perform the obligation of information disclosure on the progress of the matter in accordance with the provisions of the measures for the administration of the acquisition of listed companies."
3、 Risk tips
As of the announcement date, the free transfer of shares is in progress. There is still uncertainty whether the transfer and transfer registration of the subject shares of this free transfer can be successfully completed. The subsequent company will timely perform the obligation of information disclosure in strict accordance with the provisions of relevant laws and regulations according to the progress of the matter. Please pay attention to the investment risks.
It is hereby announced.
Announcement of the board of directors
Shandong Jinling Mining Co.Ltd(000655) board of directors
April 18, 2022
