Securities code: Shengda Resources Co.Ltd(000603) securities abbreviation: Shengda Resources Co.Ltd(000603) Announcement No.: 2022013 Shengda Resources Co.Ltd(000603)
Announcement on the progress after the disclosure of the plan for major asset restructuring
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:
● the plan for Shengda Resources Co.Ltd(000603) issuing shares to purchase assets and raising supporting funds and related party transactions (Revised Version) published by the company on cninfo.com on November 27, 2021 has explained in detail the relevant risk factors involved in this restructuring and the approval procedures to be performed. Please read the relevant contents carefully.
● as of the disclosure date of this announcement, the audit, evaluation, mine mining and beneficiation procedures and other related work of this reorganization are still in progress. The company will perform relevant follow-up approval and information disclosure according to the follow-up progress of relevant work and the provisions of relevant laws and regulations; The company needs to convene the board of directors again to review the proposals related to the reorganization, and submit them to the general meeting of shareholders for deliberation and the CSRC for approval. Whether the above approval and approval can be obtained and the time of final approval and approval is still uncertain. In particular, investors are reminded to pay attention to the follow-up announcement and pay attention to investment risks.
● as of the disclosure date of this announcement, the company has not found any relevant matters that may cause the board of directors or the counterparty of this reorganization to revoke, suspend this reorganization plan or make substantive changes to this reorganization plan. 1、 Basic information of this reorganization
Shengda Resources Co.Ltd(000603) (hereinafter referred to as “the company”) applied to Shenzhen stock exchange for the suspension of trading of the company’s shares since the opening of the market on February 18, 2021 due to the planning to issue shares to purchase assets, and disclosed the suspension announcement on the planning to issue shares to purchase assets (announcement No.: 2021009). On February 25, 2021, the company disclosed the announcement on the suspension progress of planning to issue shares to purchase assets (Announcement No.: 2021010).
On March 1, 2021, the company held the 29th meeting of the ninth board of directors, deliberated and approved the proposal on Shengda Resources Co.Ltd(000603) issuing shares to purchase assets and raising supporting funds and related party transactions plan “and its summary, and other proposals related to the reorganization, and disclosed the relevant announcements in the media designated by the company. After applying to Shenzhen Stock Exchange, the trading of the company’s shares will resume from the opening of the market on March 2, 2021. On March 8, 2021, the company received the inquiry letter on Shengda Resources Co.Ltd(000603) restructuring (approval restructuring inquiry letter [2021] No. 3) (hereinafter referred to as the “inquiry letter”) issued by the company management department of Shenzhen Stock Exchange. After receiving the inquiry letter, the company immediately organized the transaction parties and intermediaries to conduct careful discussion, analysis and verification, replied to the problems involved in the inquiry letter, and supplemented and improved the plan for Shengda Resources Co.Ltd(000603) issuing shares to purchase assets and raising supporting funds and related party transactions accordingly. On March 16, 2021, the company disclosed relevant announcements such as the reply to the inquiry letter on the restructuring of Shenzhen Stock Exchange and the plan for Shengda Resources Co.Ltd(000603) issuing shares to purchase assets and raising supporting funds and related party transactions (Revised Version).
On April 2, 2021, April 29, 2021, May 29, 2021, June 29, 2021, July 29, 2021, August 28, 2021, September 28, 2021 and October 28, 2021, the company disclosed the announcement on the progress after the disclosure of major asset restructuring plans (announcement numbers: 2021019, 2021030, 2021035, 2021039, 2021043, 2021050, 2021053 and 2021058 respectively).
On November 23, 2021, due to the adjustment of the asset pricing benchmark date for the purchase of shares issued this time and the scheme for raising supporting funds, as well as the change of the payment of the equity fee for the transfer of mining right involving zhugongtang lead zinc mining right in this transaction, the company signed the supplementary agreement to the framework agreement with the counterparties Dong Ying and Bai Guanghui Supplementary agreement between Shengda Resources Co.Ltd(000603) and Dong Ying and Bai Guanghui on the agreement of Guizhou dingshengxin Mining Development Co., Ltd. on issuing shares to purchase assets (I). The company held the fourth meeting of the 10th board of directors, deliberated and approved the proposal on continuing to promote the issuance of shares to purchase assets and raise supporting funds and related party transactions, the proposal on Shengda Resources Co.Ltd(000603) issuance of shares to purchase assets and raise supporting funds and related party transactions (Revised Draft) and its summary, and other relevant adjustment proposals of this restructuring plan, and disclosed relevant announcements in the media designated by the company.
The company disclosed the announcement on progress after the disclosure of major asset restructuring plan on December 24, 2021, January 25, 2022, February 25, 2022 and March 25, 2022 (announcement numbers: 2021067, 2022004, 2022008 and 2022011 respectively).
2、 Progress and follow-up arrangements of this reorganization
As of the disclosure date of this announcement, the company and relevant parties are actively and orderly promoting the work of this reorganization. The audit, evaluation, mine mining and dressing procedures and other related work involved in this reorganization have not been completed. After the relevant work is completed, the company will convene the board of directors again to review the matters related to the reorganization, and the board of directors will propose to convene the general meeting of shareholders to review the matters related to the reorganization.
3、 Risk tips
The company will announce the latest progress of the reorganization every 30 days until the notice of convening the general meeting of shareholders is issued in accordance with the relevant provisions of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 8 – major asset reorganization. The reorganization of the company still needs to be reviewed and approved by the board of directors, the general meeting of shareholders and the CSRC. There is still uncertainty about whether the above approval and approval can be obtained and the time of final approval and approval. Please pay attention to the follow-up announcement of the company and pay attention to the investment risk. The information disclosure media designated by the company are China Securities News, Shanghai Securities News, securities daily and cninfo.com（ http://www.cn.info.com.cn. ）, all information of the company shall be subject to the announcement published in the above designated information disclosure media.
It is hereby announced.
Shengda Resources Co.Ltd(000603) board of directors
April 25, 2002
