Securities code: 601619 securities abbreviation: Ningxia Jiaze Renewables Corporation Limited(601619) Announcement No.: 2022-006 bond Code: 113039 bond abbreviation: Jiaze convertible bonds
Ningxia Jiaze Renewables Corporation Limited(601619)
General risk warning announcement on major asset restructuring
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. Ningxia Jiaze Renewables Corporation Limited(601619) (hereinafter referred to as “the company”) intends to purchase 22.7009% of the partnership share of Ningxia ningbai Industrial Investment Fund (limited partnership) (hereinafter referred to as “ningbai fund”) held by Shanghai Electric Group Company Limited(601727) Investment Co., Ltd. by paying cash; Meanwhile, Hainan Kaixian Private Equity Fund Management Co., Ltd., the holding subsidiary of the company, plans to purchase 0.0463% of the partnership share of ningbai fund held by Ningxia Kaixian Capital Management Co., Ltd. (hereinafter referred to as “this restructuring”) by paying cash. Prior to this restructuring, the company held 77.2528% of the partnership share of ningbai fund; After the completion of this restructuring, the company will hold 100% of the total partnership share of ningbai fund and obtain the control right of ningbai fund.
On January 17, 2022, the company held the sixth meeting of the third board of directors, deliberated and passed the proposal on and its abstract and other proposals related to this reorganization. For details, see the report on Ningxia Jiaze Renewables Corporation Limited(601619) major asset purchase and related party transactions (Draft) disclosed by the company on the website of Shanghai Stock Exchange.
As of the issuance date of this announcement, the company has complied 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 restructuring of listed companies, the standards for the contents and forms of information disclosure by companies offering securities to the public No. 26 – major asset restructuring of listed companies, The procedures required to be performed at the current stage of this reorganization have been performed according to law.
The reorganization needs to be deliberated and approved by the general meeting of shareholders of the company, inquired by Shanghai Stock Exchange, and reviewed by the state Anti Monopoly Bureau on the concentration of business operators involved in the reorganization. There is still uncertainty whether the reorganization can pass the above deliberation and review. At the same time, according to the provisions of self regulatory guidelines for listed companies of Shanghai Stock Exchange No. 6 – major asset restructuring, if the stock trading of the company is obviously abnormal before the first disclosure of major asset restructuring, there may be a risk that the reorganization will be suspended or terminated due to the suspected insider trading being filed and investigated by China Securities Regulatory Commission or judicial organs.
There are still major uncertainties in this restructuring, and the company will timely perform the obligation of information disclosure according to the progress of relevant matters. Please invest rationally and pay attention to investment risks. It is hereby announced.
Ningxia Jiaze Renewables Corporation Limited(601619)
Board of directors
January 18, 2002
