Securities code: Hna Investment Group Co.Ltd(000616) stock abbreviation: Hna Investment Group Co.Ltd(000616) Announcement No.: 2022016
Hna Investment Group Co.Ltd(000616)
Announcement on the court’s ruling on the completion of the implementation of the reorganization plan of the company’s indirect controlling shareholders and controlling shareholders
The company and all members of the board of directors 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. Important content tips:
1. On February 10, 2021, Hna Investment Group Co.Ltd(000616) (hereinafter referred to as “HNA investment” or “the company”) received the notice from the controlling shareholder HNA Capital Group Co., Ltd. (hereinafter referred to as “HNA capital”) and its related parties HNA Industry Group Co., Ltd. (hereinafter referred to as “HNA industry”) and HNA Group Co., Ltd. (hereinafter referred to as “HNA Group”) HNA Group has received the civil ruling of Hainan Higher People’s Court (hereinafter referred to as “Hainan high court”) on February 10, 2021. Hainan high court ruled to accept the reorganization application of relevant creditors to HNA capital, HNA industry and HNA Group. For details, see the announcement on the court’s ruling to accept the reorganization of controlling shareholders and their related parties (Announcement No.: 2021011) disclosed by the company on February 10, 2021.
2. On March 15, 2021, the company received the notice from the shareholder HNA Investment Holding Co., Ltd. (hereinafter referred to as “Haitou holding”), who acted in concert with the controlling shareholder HNA capital. Hainan high court ruled to accept the reorganization of Haitou holdings, which acted in concert with the controlling shareholders of the company. For details, please refer to the announcement on the reorganization of the person acting in concert of the controlling shareholder ruled by the court (Announcement No.: 2021014) disclosed by the company on March 16, 2021.
3. The second creditors’ meeting of 321 companies including HNA Group, HNA Logistics Group Co., Ltd. (hereinafter referred to as “HNA logistics”) and HNA commercial Holding Co., Ltd. (hereinafter referred to as “HNA commercial holding”) was held in the form of online meeting at 9 a.m. on September 29, 2021.
4. On October 23, 2021, the manager of HNA Group issued the announcement on the voting results of the reorganization plan for substantive merger and reorganization of 321 companies such as HNA Group Co., Ltd. (Draft), and the voting groups of the controlling shareholders and important shareholders of the company have adopted the reorganization plan for substantive merger and reorganization of 321 companies such as HNA Group Co., Ltd. (Draft).
5. On October 31, 2021, Hainan high court ruled to approve the reorganization plan of substantive merger and reorganization of 321 companies including HNA Group Co., Ltd. (hereinafter referred to as “reorganization plan”). For details, see the announcement on the court’s ruling to approve the reorganization plan of the company’s controlling shareholders and important shareholders (Announcement No.: 2021089) disclosed by the company on November 1, 2021.
6. On April 24, 2022, Hainan high court ruled that 321 companies including HNA Group Co., Ltd. had completed the reorganization plan of substantive merger and reorganization of 321 companies including HNA Group Co., Ltd.
1、 Preliminary progress of related reorganization
On January 30, 2021, February 10, 2021, March 16, 2021 On November 1, 2021, the company disclosed the suggestive announcement on the application for reorganization of controlling shareholders and their related parties by creditors, the announcement on the court’s ruling to accept the reorganization of controlling shareholders and their related parties, the announcement on the court’s ruling to restructure the person acting in concert of controlling shareholders, the announcement on the court’s ruling to approve the reorganization plan of controlling shareholders and important shareholders, the indirect controlling shareholders of the company, HNA Group Co., Ltd HNA capital, the controlling shareholder, and Haitou holdings, the shareholder acting in concert, were ordered to restructure by the court (see Announcement No.: 2021009, 2021011, 2021014 and 2021089 for details).
2、 Relevant progress
On April 24, 2022, the company received the notice from HNA Group, The main contents are as follows: “on April 24, 2022, HNA Group received the civil ruling [(2021) qiongpo No. 383-1] served by Hainan Higher People’s court, which ruled that 321 companies such as HNA Group Co., Ltd. have completed the reorganization plan of substantive merger and reorganization of 321 companies such as HNA Group Co., Ltd., which is the final ruling.”
The information disclosure media designated by the company are China Securities News, Shanghai Securities News, securities times, securities daily and cninfo.com（ http://www.cn.info.com.cn. ）, all information of the company shall be subject to the information published in the above designated media. Please pay attention to relevant announcements, make prudent decisions and pay attention to investment risks.
It is hereby announced
Hna Investment Group Co.Ltd(000616)
Board of directors
April 25, 2002
