Securities code: Shandong Haihua Co.Ltd(000822) securities abbreviation: Shandong Haihua Co.Ltd(000822) Announcement No.: 2022021
Shandong Haihua Co.Ltd(000822)
Progress announcement on the agreement transfer of 100% equity of Yishengyuan Environmental Protection Technology Co., Ltd
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.
On March 24, 2022, the first meeting of the eighth board of directors of Shandong Haihua Co.Ltd(000822) (hereinafter referred to as “the company”) in 2022 deliberated and adopted the proposal on the agreement transfer of 100% equity and related party transactions of Yishengyuan Environmental Protection Technology Co., Ltd., a wholly-owned subsidiary, and decided to pay a price of 302805 million yuan, Transfer 100% equity of the wholly-owned subsidiary Weifang Binhai Development Zone Yishengyuan Environmental Protection Technology Co., Ltd. (hereinafter referred to as “Yishengyuan”) to the controlling shareholder Shandong Haihua Co.Ltd(000822) Group Co., Ltd. by agreement. See the announcement on the transfer of 100% equity of the wholly-owned subsidiary Yishengyuan Environmental Protection Technology Co., Ltd. and related party transactions (Announcement No.: 2022016) published in China Securities Journal, securities times and cninfo.com on March 25.
Recently, the company has received the above equity transfer in full. On April 22, the change procedures of Yishengyuan industrial and commercial registration were completed in the administrative examination and approval service bureau of Weifang Binhai Economic and Technological Development Zone.
It is hereby announced.
Shandong Haihua Co.Ltd(000822) board of directors
April 25, 2022
