Securities code: 002770 securities abbreviation: Henan Kedi Dairy Co.Ltd(002770) Announcement No.: 2022-007 Henan Kedi Dairy Co.Ltd(002770)
Announcement on the progress of merger and reorganization of the company’s controlling shareholders and their related parties
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Henan Kedi Dairy Co.Ltd(002770) (hereinafter referred to as “the company”), the controlling shareholder of Kedi Food Group Co., Ltd. (hereinafter referred to as “Kedi group” or “the controlling shareholder”) entered the reorganization procedure according to the ruling of Shangqiu intermediate people’s Court on December 21, 2020. The company entered the reorganization procedure on December 25, 2020, February 20, 2021 and March 27, 2021 respectively On April 9, 2021, the suggestive announcement on the application for reorganization of controlling shareholders (Announcement No.: 2020-064), the progress announcement on the reorganization of controlling shareholders of the company (Announcement No.: 2021-014), the progress announcement on the reorganization of controlling shareholders of the company (Announcement No.: 2021-020) were issued Announcement on the progress of the reorganization of the company’s controlling shareholders (Announcement No.: 2021-025);
The controlling shareholders of the company and their nine affiliated companies entered the merger and reorganization procedure according to the ruling of Shangqiu intermediate people’s Court on September 22, 2021. The company issued the announcement on the progress of merger and reorganization between the controlling shareholders and their affiliated parties (No. 2021-054) on September 23, 2021, October 25, 2021 and November 30, 2021 respectively Announcement on the progress of reorganization of the company’s controlling shareholders (Announcement No.: 2021-055) and announcement on the progress of merger and reorganization of the company’s controlling shareholders and their related parties (Announcement No.: 2021-061);
The company has announced the progress of the restructuring of the controlling shareholders of the company. See http://www.cninfo.com.cn for details（ http://www.cn.info.com.cn. ）。 The progress is announced as follows:
1、 The announcement on the progress of reorganization of the controlling shareholders of the company (Announcement No.: 2021-055) disclosed by the company on October 22, 2021, in order to safeguard the legitimate rights and interests of all creditors according to law, make full use of the effective resources of Kedi group, smoothly promote the reorganization of Kedi group, maximize the value of assets and improve the overall repayment rate of creditors, according to relevant regulations, Following the principles of openness, fairness and impartiality, the reorganization manager of Kedi group is now publicly recruiting and selecting investors for the merger and reorganization of Kedi group and nine affiliated companies. The registration deadline is January 15, 2022. The selection is announced as follows:
1. Shangqiu Development Investment Group Co., Ltd. (hereinafter referred to as “Shangqiu development investment group”) submitted relevant materials on investment and participation in the reorganization to the merger and reorganization manager of Kedi group, and paid fees as required.
2. Investors
Shangqiu Development Investment Group Co., Ltd. is a wholly state-owned enterprise; Registered capital: 70 million yuan; Address: No. 366, Zhongzhou South Road, Suiyang District, Shangqiu City; Legal representative: Zhao Tao; Shareholders: Shangqiu finance bureau holds 90% and Henan Provincial Department of finance holds 10%; The actual controller is Shangqiu Finance Bureau; Main business: real estate development; Investment, operation and management of industrial, agricultural, high-tech industries and urban infrastructure projects (non-financial business); Land consolidation; Engineering services; Financial services; House leasing.
2、 Impact of this event on the company, relevant instructions and risk tips
1. The company actively changes its development ideas, innovates its development mode and enhances its hematopoietic function; Strengthen the linkage and management of supply, production and sales, reduce material costs and market expenses under the condition of ensuring high product quality, reduce all unnecessary expenses, optimize inventory, and reduce burden and capital pressure; Accelerate the consolidation and development of old markets and the development of new markets; Strengthen new product R & D and enhance market competitiveness. At present, the company’s production and operation are normal, showing a prosperous trend of production and marketing, and there is no problem in the future sustainable operation.
2. The merger and reorganization of Kedi group and nine affiliated companies, fairly protect the legitimate rights and interests of all parties according to law and improve the efficiency of reorganization; The successful implementation of merger and reorganization will help to speed up the progress of solving the funds owed by Kedi group and the cancellation of illegal guarantees. At present, the merger and reorganization of nine companies such as Kedi group is being carried out in an orderly manner according to law.
3. The company maintains independence with the controlling shareholder and its related parties in terms of assets, finance and business. This matter will not have a significant impact on the company’s daily production and operation. At present, the company’s production and operation are normal.
4. The information disclosure media designated by the company are securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com（ http://www.cn.info.com.cn. ）, all information of the company shall be subject to the information published in the above designated media. Investors are invited to invest rationally and pay attention to risks.
Henan Kedi Dairy Co.Ltd(002770) board of directors January 17, 2022
