Board of directors of Jinan Chengdu Hi-Tech Development Co.Ltd(000628) Co., Ltd
Explanation that the relevant entities of this reorganization are not allowed to participate in any major asset reorganization of Listed Companies in accordance with Article 13 of the Interim Provisions on strengthening the supervision of abnormal stock transactions related to major asset reorganization of listed companies
Jinan Chengdu Hi-Tech Development Co.Ltd(000628) Co., Ltd. (hereinafter referred to as "the company") plans to transfer 100% equity of nqm gold 2 Pty Ltd held by its subsidiary CQT holdings Pty Limited to Shandong Yulong Gold Co.Ltd(601028) subsidiary yurain gold Pty Ltd (hereinafter referred to as "the transaction"), which constitutes a major asset restructuring.
According to Article 13 of the Interim Provisions on strengthening the supervision of abnormal stock transactions related to major asset restructuring of listed companies, the board of directors of the company explains whether the relevant subjects of this major asset restructuring are not allowed to participate in any major asset restructuring of listed companies as follows:
As of the issuing date of this note, the relevant subjects in Article 7 of the Interim Provisions on strengthening the supervision of abnormal stock transactions related to major asset restructuring of listed companies involved in this transaction have not been filed for investigation or investigation due to suspected insider trading related to this transaction, There is also no case that the CSRC has imposed administrative punishment or judicial organs have investigated criminal responsibility according to law for insider trading in the past 36 months.
The relevant entities involved in this transaction are not allowed to participate in any major asset restructuring of Listed Companies in accordance with Article 13 of the Interim Provisions on strengthening the supervision of abnormal stock transactions related to major asset restructuring of listed companies.
It is hereby explained.
Jinan Chengdu Hi-Tech Development Co.Ltd(000628) Co., Ltd
Board of directors
May 20, 2022
