Stock Code: Tibet Mineral Development Co.Ltd(000762) stock abbreviation: Tibet Mineral Development Co.Ltd(000762) No.: pro 2022016 Tibet Mineral Development Co.Ltd(000762)
With regard to the announcement that the person acting in concert of the controlling shareholder intends to cancel, the company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete, and there are no false records, misleading statements or major omissions.
Tibet Mineral Development Co.Ltd(000762) (hereinafter referred to as “the company”) received the notification letter on the change of reduction mode of Tibet Tibet Tibet China industry and Trade Co., Ltd. (hereinafter referred to as “Tibet China industry and trade”) issued by the controlling shareholder Tibet Mineral Development Co.Ltd(000762) Asset Management Co., Ltd. Upon deliberation and approval of its shareholders’ meeting, the Tibetan Chinese industry and trade decided to dissolve the Tibetan Chinese industry and trade and cancel it. The specific situation is announced as follows:
1、 Basic information of Tibetan Chinese industry and trade
Tibet Tibet China industry and Trade Co., Ltd. was established on May 24, 1996 with a unified social credit code of 9154 Shenzhen Kaifa Technology Co.Ltd(000021) 9669382l and a capital contribution of 5 million yuan. Since its establishment, Tibet China industry and Trade Co., Ltd. has no other substantive business except holding shares of the company.
As of the date of this announcement, Tibet China industry and trade holds 7980613 shares of the company, all of which are shares with unlimited sales conditions, accounting for 1.53% of the current total share capital of the company and pledging 3 million shares; Among them: Tibetan Chinese industry and trade plans to transfer 364600 shares (accounting for 0.07%) to Tibet Mineral Development Co.Ltd(000762) Asset Management Co., Ltd., which is still going through the transfer procedures. For details, the company published in China Securities News, securities times and cninfo (www.cn. Info. Com. CN.) on September 23, 2021 Suggestive announcement on signing the stock transfer agreement between the controlling shareholder and the person acting in concert (Announcement No.: pro 2021025).
According to the resolution of the shareholders’ meeting of Tibet China industry and trade, the shares of the company held by Tibet China industry and trade will be distributed according to the proportion of the shares of Tibet China industry and trade held by the shareholders of Tibet China industry and trade, and the shares of the company will not be reduced through the reduction of shares in the secondary market (the number of shares allocated this time is 7616013 shares, accounting for 1.46%, which has excluded 364600 shares transferred by agreement and Tibet Mineral Development Co.Ltd(000762) Asset Management Co., Ltd., accounting for 0.07%). The details are as follows:
Share of industrial and trading companies in China
Name of shareholder
Proportion of shares held and proportion of total share capital allocated
Haikou Haitang industry and Trade Co., Ltd. 40% 30464052 0.58
Tibet Mineral Development Co.Ltd(000762) Asset Management Co., Ltd. 60% 45696078 0.88
2、 Other relevant matters
1. After the company issues this announcement, Tibet China industry and trade will apply for non trading transfer of shares held by Tibet China industry and trade.
2. After the cancellation of the legal person status of Tibet China industry and trade, the controlling shareholder and actual controller of the company remain unchanged. The controlling shareholder is still Tibet Mineral Development Co.Ltd(000762) Asset Management Co., Ltd. and the actual controller is still China Baowu iron and Steel Group Co., Ltd. The company will pay close attention to the cancellation progress of Tibet China industry and trade and the changes in the equity of the company’s shares, and fulfill the obligation of information disclosure in a timely manner in strict accordance with the relevant provisions of the listing rules.
3、 Documents for future reference
The notice letter on the change of reduction method of Tibet Tibetan China industry and Trade Co., Ltd. is hereby announced.
Tibet Mineral Development Co.Ltd(000762) board of directors
May 20, 2002
