Securities code: Shenzhen Wongtee International Enterprise Co.Ltd(000056) , 200056 securities abbreviation: Shenzhen Wongtee International Enterprise Co.Ltd(000056) , Huangting B Announcement No.: 202226 Shenzhen Wongtee International Enterprise Co.Ltd(000056)
Announcement on Authorizing the management to handle the sale of major assets
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 February 7, 2022, Shenzhen Wongtee International Enterprise Co.Ltd(000056) (hereinafter referred to as “the company” or ” Shenzhen Wongtee International Enterprise Co.Ltd(000056) “) held the third interim meeting of the ninth board of directors in 2002, deliberated and adopted the proposal on pre listing transfer of not less than 51% equity of Shenzhen Rongfa Investment Co., Ltd. and Chongqing Huangting jewelry Plaza Co., Ltd, It is agreed that the company shall be listed on Shenzhen United equity exchange (hereinafter referred to as “Stock Exchange”) to transfer not less than 51% equity of Shenzhen Rongfa Investment Co., Ltd. (hereinafter referred to as “Rongfa investment”) and Chongqing Huangting jewelry Plaza Co., Ltd. (hereinafter referred to as “Chongqing Huangting”) held by the company.
On March 18, 2022, the Stock Exchange issued the announcement of intention to solicit 100% equity transfer of Shenzhen Rongfa Investment Co., Ltd. for 5 working days. The reference price is RMB 7.493 billion (the financial development investment and its shareholders are responsible for paying off the debt, and completing the equity transfer and delivery after the measures of property right restriction are lifted). On March 25, 2022, the Stock Exchange issued the announcement of intention to solicit 100% equity transfer of Shenzhen Rongfa Investment Co., Ltd. for 5 working days. The reference price is RMB 5.620 billion (the financial development investment and its shareholders are responsible for paying off the debts and completing the equity transfer and delivery after the measures of property right restriction are lifted). On the same day, the stock exchange now released the announcement on the intention to solicit 100% equity transfer of Chongqing Huangting jewelry Plaza Co., Ltd., which will last for 5 working days. The reference price is RMB 765 million (Shenzhen Huangting Real Estate Management Co., Ltd. and its shareholders are responsible for paying off the debts, and completing the equity transfer and delivery after the measures of property right restriction are lifted).
On April 25, 2022, the company held the sixth interim meeting of the ninth board of directors in 2002, which deliberated and approved the proposal on Authorizing the management to handle the sale of major assets. In view of the fact that many powerful interested parties with strong purchase intention are contacting and negotiating with the company and carrying out early-stage adjustment work, in order to promote substantive progress, the board of directors of the company authorized the management to sign relevant agreements according to the market conditions, And improve relevant procedures for the sale of major assets.
The company will perform the decision-making procedures according to the trading object and trading price, and timely disclose the progress announcement.
There is still uncertainty about whether this transaction can be concluded. Please pay attention to investment risks and investment risks.
It is hereby announced.
Shenzhen Wongtee International Enterprise Co.Ltd(000056) board of directors
April 26, 2022
