Securities code: Henan Lantian Gas Co.Ltd(605368) securities abbreviation: Henan Lantian Gas Co.Ltd(605368) Announcement No.: 2022033 Henan Lantian Gas Co.Ltd(605368)
Announcement on disclosure of restructuring report and General Risk Reminder
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.
Henan Lantian Gas Co.Ltd(605368) (hereinafter referred to as "the company") intends to purchase 52% equity of Changge Lantian new energy Co., Ltd. (hereinafter referred to as "the transaction") from Changge Yulong Industrial Co., Ltd. by issuing shares. After the completion of this transaction, Changge Lantian will become a wholly-owned subsidiary of Henan Lantian Gas Co.Ltd(605368) .
On January 21, 2022, the company held the 16th meeting of the 5th board of directors, deliberated and approved the proposal on Henan Lantian Gas Co.Ltd(605368) issuing shares to purchase assets and related party transactions and its summary, and other proposals related to this transaction. On April 20, 2022, the company held the 18th meeting of the 5th board of directors, deliberated and approved the proposal on Henan Lantian Gas Co.Ltd(605368) issuing shares to purchase assets and related party transactions report and its summary and other related proposals of this transaction. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Relevant announcements.
The transaction plan needs to be reviewed and approved by the general meeting of shareholders of the company and approved by the CSRC before it can be officially implemented. Whether the transaction can be approved by relevant departments and the final approval time are uncertain. The company will timely announce the latest progress of this transaction and draw the attention of investors to investment risks. The report on Henan Lantian Gas Co.Ltd(605368) issuing shares to purchase assets and related party transactions (Draft) disclosed by the company gives a hint of the risks related to this transaction. Please carefully read the relevant risk tips in the above reorganization report (Draft).
The company will continue to promote relevant work and timely fulfill the obligation of information disclosure on the progress of this transaction in accordance with relevant laws and regulations. All information of the company is available on the website of Shanghai Stock Exchange (www.sse. Com. CN) The announcement shall prevail. Please pay attention to the investment risks.
It is hereby announced.
Henan Lantian Gas Co.Ltd(605368) board of directors April 21, 2022
