Shanxi Coking Coal Energy Group Co.Ltd(000983) board of directors
Explanation on that this transaction does not constitute the reorganization and listing specified in Article 13 of the measures for the administration of major asset reorganization of listed companies
Shanxi Coking Coal Energy Group Co.Ltd(000983) (hereinafter referred to as ” Shanxi Coking Coal Energy Group Co.Ltd(000983) ” and “listed company”) intends to purchase 51% equity of Huajin Coking Coal Co., Ltd. (hereinafter referred to as “Huajin coking coal”) and 49% equity of Shanxi Huajin Mingzhu Coal Co., Ltd. (hereinafter referred to as “Mingzhu coal”) by issuing shares and paying cash, and raise supporting funds (hereinafter referred to as “this transaction”). According to the reorganization plan, this transaction does not constitute the reorganization and listing specified in Article 13 of the measures for the administration of major asset reorganization of listed companies. The details are as follows:
Before this transaction, Shanxi Coking Coal Energy Group Co.Ltd(000983) Group Co., Ltd. (hereinafter referred to as “coking coal group”) directly held 54.40% of the equity of the listed company. The actual controller of the listed company was the state owned assets supervision and Administration Commission of Shanxi Provincial People’s government, and the actual controller has not changed within 36 months. Coking coal group holds 51% equity of Huajin coking coal and 51% equity of Mingzhu coal industry through Huajin coking coal. After the completion of this transaction, coking coal group still controls Shanxi Coking Coal Energy Group Co.Ltd(000983) , and the actual controller of the listed company is still the state owned assets supervision and Administration Commission of Shanxi Provincial People’s government. Therefore, this transaction will not lead to the change of the actual controller of the listed company.
To sum up, the listed company has not changed its actual controller in the last 36 months. This transaction will not lead to the change of the actual control of the listed company, and the provisions of Article 13 of the reorganization management measures are not applicable. Therefore, this reorganization does not constitute reorganization and listing.
(there is no text on this page, which is the signature page of the Shanxi Coking Coal Energy Group Co.Ltd(000983) board of directors’ statement that this transaction does not constitute the reorganization and listing specified in Article 13 of the measures for the administration of major asset restructuring of listed companies)
Shanxi Coking Coal Energy Group Co.Ltd(000983) board of directors January 14, 2022
