Securities code: Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) securities abbreviation: Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) Announcement No.: 2022028 Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068)
Announcement on progress after the disclosure of major asset restructuring plan
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.
Special tips:
1. Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) (hereinafter referred to as "the company") disclosed in detail the possible risk factors of this transaction in the "major risk tips" of the plan for Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) issuing shares and paying cash to purchase funds and raising supporting funds and related party transactions (hereinafter referred to as "the transaction plan"), which is disclosed on January 24, 2022. Please pay attention to the investment risks. 2. As of the disclosure date of this announcement, in addition to the major risk tips disclosed in this transaction plan, the company has not found any relevant matters that may lead to the cancellation, suspension or substantive change of this transaction plan by the board of directors or the counterparty of the company, and this transaction is in progress in an orderly manner.
3. According to the relevant provisions of the measures for the administration of major asset restructuring of listed companies and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 8 - major asset restructuring, the company will timely perform the obligation of information disclosure according to the progress of this restructuring, and announce the progress of this restructuring every 30 days after the first disclosure of the reorganization plan until the notice of convening the general meeting of shareholders is issued.
1、 Basic information of this transaction
The company plans to issue shares and pay cash to purchase 100% equity of Zhejiang huge environment Co., Ltd. (hereinafter referred to as "huge environment"), and plans to issue shares to no more than 35 qualified specific objects to raise supporting funds (hereinafter referred to as "this transaction"). This transaction constitutes a related party transaction and is expected to constitute a major asset reorganization, but does not constitute a reorganization and listing.
2、 Historical disclosure of this transaction
The company plans to issue shares and pay cash to purchase 100% equity of Zhejiang huge environment Co., Ltd
When raising supporting funds, the company applied to Shenzhen Stock Exchange, and the trading of the company's shares will be suspended from the opening of the market on January 10, 2022. During the period of stock suspension, the company will issue a suspension progress announcement every five trading days. For details, please refer to the company's website (www.cn. Info. Com. CN.) on January 10, 2022 and January 17, 2022 The announcement on suspension of major asset restructuring (Announcement No.: 2022001) and the announcement on suspension progress of major asset restructuring (Announcement No.: 2022002) disclosed on the.
On January 21, 2022, the company held the seventh meeting of the second board of directors, which deliberated and approved the proposal on the company's plan to issue shares and pay cash to purchase assets and raise supporting funds, the proposal on Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) issue shares and pay cash to purchase assets and raise supporting funds and related party transactions plan and its summary, For details, please refer to cninfo.com.cn on January 24, 2022 Relevant announcements disclosed on. At the same time, the company disclosed the general risk warning on major asset restructuring and the suggestive announcement on the resumption of trading of the company's shares (Announcement No.: 2022003). The company applies to the Shenzhen stock exchange for resumption of trading on the morning of February 24, 2021.
On February 24, 2022 and March 24, 2022, the company disclosed the announcement on the progress after the disclosure of major asset restructuring plan (Announcement No.: 2022011) and the announcement on the progress after the disclosure of major asset restructuring plan (Announcement No.: 2022014).
3、 Progress of this transaction
Since the disclosure of this transaction plan, the company and relevant parties have actively promoted all work of this transaction. As of the disclosure date of this announcement, independent financial consultants, audit institutions, lawyers, evaluation institutions and other intermediaries have completed the collection and sorting of the historical evolution, business data, financial data and other data of tiger environment and its subsidiaries from 2020 to 2021. However, due to the impact of epidemic and other factors, the relevant verification and filing of raised investment projects are still in progress. Considering the validity period of financial data and the overall reporting progress, the company plans to add January April 2022 as the reporting period, and is currently organizing intermediaries to conduct supplementary due diligence and verification on matters related to the extension. After the relevant work is completed, the company will reconvene the board of directors to review the relevant matters of this transaction, disclose the formal scheme, and perform the relevant follow-up approval and information disclosure procedures in accordance with the provisions of relevant laws and regulations.
4、 Risk tips
Other procedures need to be performed for this transaction, including but not limited to reconvening the review of the board of directors, the review of the general meeting of shareholders of the company, the review of Shenzhen Stock Exchange, the consent of China Securities Regulatory Commission to register this transaction, etc. Whether the transaction can obtain the above approval, approval or filing, and the final time of obtaining such approval, approval or filing are uncertain. According to the progress of relevant matters and relevant securities regulatory requirements, the company will publish the progress announcement of this transaction every 30 days after disclosing the transaction plan and before issuing the notice of the general meeting of shareholders. The information disclosure media designated by the company is cninfo.com (www.cn. Info. Com. CN.) And Shanghai Securities News, China Securities News, Securities Daily, securities times and economic information daily. The company's information shall be subject to the announcement published by the company in the above designated media. Please pay attention to the follow-up announcement of the company and pay attention to the investment risk.
It is hereby announced.
Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) board of directors April 24, 2022
