Enn Natural Gas Co.Ltd(600803) board of directors
Explanation that the relevant entities of this transaction are not allowed to participate in any major asset restructuring of Listed Companies in accordance with Article 13 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal stock transactions related to major asset restructuring of listed companies
Enn Natural Gas Co.Ltd(600803) (hereinafter referred to as “company” or “listed company”) intends to issue shares and pay cash to ENN Technology Development Co., Ltd., ENN Group Co., Ltd. and ENN holding Investment Co., Ltd. to purchase 90% equity of ENN (Zhoushan) LNG Co., Ltd. (hereinafter referred to as “this transaction”).
According to the provisions of Article 13 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal stock transactions related to major asset restructuring of listed companies, the explanation of the board of directors on whether the relevant subjects of this transaction are not allowed to participate in any major asset restructuring of listed companies is as follows:
After verification, Related parties of this transaction of the company (including listed companies and their directors, supervisors and senior managers, controlling shareholders and actual controllers of listed companies and their directors, supervisors and senior managers, counterparties and their directors, supervisors and senior managers, counterparties and their controlling shareholders, actual controllers and institutions controlled by the above entities, securities companies, accounting firms, law firms and appraisal companies that provide services for this major asset restructuring) The institution and its handling personnel, etc.) have not been placed on file for investigation or investigation due to suspected insider trading related to this transaction, and have not been subject to administrative punishment by China Securities Regulatory Commission or criminal responsibility investigation by judicial organs according to law due to insider trading related to major asset restructuring in the last 36 months.
To sum up, the relevant entities of this transaction are not allowed to participate in any major asset restructuring of listed companies as stipulated in Article 13 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal stock transactions related to major asset restructuring of listed companies.
It is hereby explained.
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(there is no text on this page, which is the signature page of the Enn Natural Gas Co.Ltd(600803) board of directors on the fact that the relevant subjects of this transaction do not have guidelines for the supervision of listed companies No. 7 – supervision of abnormal stock transactions related to major asset restructuring of listed companies Article 13, and shall not participate in any major asset restructuring of listed companies) Enn Natural Gas Co.Ltd(600803) board of directors MM DD YY
