Securities code: Jinan High-Tech Development Co.Ltd(600807) securities abbreviation: Jinan High-Tech Development Co.Ltd(600807) Announcement No.: pro 2022049
Jinan Chengdu Hi-Tech Development Co.Ltd(000628) Co., Ltd
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
The company plans to transfer 100% equity of nqm gold 2 Pty Ltd held by CQT holdings Pty Limited to yurain gold Pty Ltd (hereinafter referred to as "this transaction"), a subsidiary of Shandong Yulong Gold Co.Ltd(601028) which constitutes a major asset restructuring and a related party transaction.
On December 29, 2021, the company held the 25th interim meeting of the 10th board of directors, deliberated and approved the proposal on the plan for major asset sales and related party transactions of Jinan Chengdu Hi-Tech Development Co.Ltd(000628) Co., Ltd. and its summary; The 28th interim meeting of the 10th board of directors was held on May 20, 2022, which considered and approved the proposal on considering the report on major asset sale and related party transactions of Jinan Chengdu Hi-Tech Development Co.Ltd(000628) Co., Ltd. (Draft) and its summary and other relevant proposals. For details, see the relevant announcements disclosed by the company in the designated media.
As of the disclosure date of this announcement, the company has performed the procedures required to be performed at the current stage of this major asset reorganization in accordance with the provisions of relevant laws and regulations, normative documents and the articles of association, such as the securities law of the people's Republic of China, the measures for the Administration of major asset reorganization of listed companies, the standards for the contents and forms of information disclosure by companies that publicly issue securities No. 26 - major asset reorganization of listed companies.
This transaction can only be formally implemented after being deliberated and approved by the general meeting of shareholders of the company and relevant parties to the transaction and approved or filed by relevant competent authorities. It is still uncertain whether it can be approved. The company will timely fulfill the obligation of information disclosure according to the latest progress of this transaction. Please pay attention to the investment risk.
It is hereby announced.
Jinan Chengdu Hi-Tech Development Co.Ltd(000628) Co., Ltd
Board of directors
May 21, 2022
