Stock Code: 000777 company abbreviation: Sufa Technology Industry Co.Ltd.Cnnc(000777) Announcement No.: 2022-001
Sufa Technology Industry Co.Ltd.Cnnc(000777)
About issuing shares and paying cash to purchase assets and raising supporting funds
And progress announcement after the disclosure of related party transaction 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. Sufa Technology Industry Co.Ltd.Cnnc(000777) (hereinafter referred to as “the company” or ” Sufa Technology Industry Co.Ltd.Cnnc(000777) “) intends to purchase 90.83545% equity of Henan nuclear Clean Technology Co., Ltd. jointly held by China National Nuclear Power Co.Ltd(601985) Engineering Co., Ltd. and other counterparties by issuing shares and paying cash, and raise supporting funds (hereinafter referred to as “this transaction”). In the section of “major risk tips” of the plan on issuing shares and paying cash to purchase assets and raising supporting funds and related party transactions (hereinafter referred to as the transaction plan) disclosed by the company on December 14, 2021, the possible risk factors of the transaction and the approval procedures to be performed are disclosed in detail. Please pay attention to the investment risks.
2. As of the disclosure date of this announcement, in addition to the risk factors 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 this transaction, and this transaction is in progress in an orderly manner.
3. According to the relevant provisions of the guidelines for information disclosure of listed companies of Shenzhen Stock Exchange No. 3 – major asset restructuring, the company will timely perform the obligation of information disclosure according to the progress of the transaction, and issue a transaction progress announcement every 30 days after the disclosure of the transaction plan but before the Notice of the shareholders’ meeting to consider the transaction has been issued.
1、 Basic information of this transaction
The listed company plans to purchase 90.83545% equity of Henan nuclear Clean Technology Co., Ltd. jointly held by the counterparty by issuing shares and paying cash, and raise supporting funds from non-public Development Bank shares of Shanghai Zhonghe Puyuan Co., Ltd. and China Nuclear (Zhejiang) emerging industry equity investment fund (limited partnership). This transaction constitutes a related party transaction, but does not constitute a major asset reorganization, nor does it constitute a reorganization and listing.
2、 Historical disclosure of this transaction
1. On December 7, 2021, the company disclosed the suspension announcement on planning asset restructuring (Announcement No.: 2021-048). After the company applied to Shenzhen Stock Exchange, the company’s shares began to be suspended from the opening of the market on December 7, 2021
Stock Code: 000777 company abbreviation: Sufa Technology Industry Co.Ltd.Cnnc(000777) Announcement No.: 2022-001
Cards. The suspension time of shares shall not exceed 5 trading days.
2. On December 13, 2021, the 23rd Meeting of the seventh board of directors of the company deliberated and approved the proposal on and its summary, and other proposals related to this transaction. For details, see the company’s website on December 14, 2021（ http://www.cn.info.com.cn. ）Relevant announcements disclosed on. The company also disclosed the general risk warning announcement on planning asset restructuring (Announcement No.: 2021-051) and the announcement on disclosure of restructuring plan and resumption of trading of the company’s shares (Announcement No.: 2021-050). Upon application to Shenzhen Stock Exchange, the trading of the company’s shares resumed from the opening of the market on December 14, 2021.
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, the audit, evaluation and other work involved in this exchange are still in progress. After the relevant work is completed, the company will convene the board of directors again to review the relevant matters of this transaction, and the board of directors will propose to convene the general meeting of shareholders to review the relevant proposals of this transaction, And will perform relevant follow-up approval and information disclosure procedures in accordance with relevant laws and regulations.
4、 Risk tips
The transaction can be formally implemented only after it is reviewed and approved by the company’s board of directors again and submitted to the general meeting of shareholders for review and approval, and approved by the State-owned Assets Authority and the competent regulatory authority. There is still uncertainty risk whether it can pass the approval. According to the progress of relevant matters and relevant securities regulatory requirements, the company will issue a progress announcement every 30 days before issuing the notice of the general meeting of shareholders to consider this matter.
The information disclosure media designated by the company are securities times and cninfo（ http://www.cn.info.com.cn. ）, all information of the company shall be subject to disclosure in the above designated media. Please pay attention to investment risks.
It is hereby announced.
Sufa Technology Industry Co.Ltd.Cnnc(000777) board of directors January 13, 2002
