Securities code: 002312 securities abbreviation: Sichuan Development Lomon Co.Ltd(002312) Announcement No.: 2022-008
Sichuan Development Lomon Co.Ltd(002312)
General risk suggestive announcement on issuing shares to purchase assets
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are jointly and severally liable for false records, misleading statements or major omissions in the announcement.
Sichuan Development Lomon Co.Ltd(002312) (hereinafter referred to as "the company") intends to issue shares to purchase 100% equity of Sichuan development Tianrui Mining Co., Ltd. (hereinafter referred to as "the transaction").
On August 1, 2021, the fifth meeting of the sixth board of directors and the fourth meeting of the sixth board of supervisors of the company deliberated and approved the proposal on and summary and other proposals related to this transaction. For details, see the company's announcement in China Securities Journal, securities times and Shanghai Securities News on August 3, 2021 Securities Daily and cninfo (www.cn. Info. Com. CN.) Relevant announcements disclosed on.
On January 14, 2022, the company held the 14th meeting of the 6th board of directors and the 11th meeting of the 6th board of supervisors, deliberated and adopted the proposal on and summary and relevant proposals related to this transaction. This transaction does not meet the standards for major asset reorganization and reorganization listing specified in the administrative measures for major asset reorganization of listed companies, does not constitute major asset reorganization, does not constitute reorganization listing, but constitutes related party transactions. For details, please refer to China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN) on the same day Relevant announcements disclosed on.
The company has formulated a strict insider information management system. In the process of negotiating and determining this transaction, the company and the counterparty try to reduce the scope of insiders and reduce and avoid the dissemination of insider information, but it still does not rule out the possibility that institutions and individuals use the insider information about this transaction for insider trading, There is a risk of suspension, termination or cancellation of this transaction due to abnormal fluctuations in the company's share price or abnormal transactions that may be suspected of insider trading.
As of the disclosure date of this announcement, the transaction plan still needs to be reviewed and approved by the general meeting of shareholders of the company, and can be formally implemented only after being approved by the state-owned assets supervision and administration institution or its authorized unit and approved by the China Securities Regulatory Commission. There is uncertainty about whether the transaction can obtain relevant approval or approval and the time of obtaining relevant approval or approval.
Please pay attention to the follow-up announcement and pay attention to the investment risk.
It is hereby announced.
Sichuan Development Lomon Co.Ltd(002312) board of directors January 14, 2002
