Securities code: 600847 securities abbreviation: Chongqing Wanli New Energy Co.Ltd(600847) Announcement No.: 2022-006
Chongqing Wanli New Energy Co.Ltd(600847)
General risk warning announcement on major asset restructuring
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Chongqing Wanli New Energy Co.Ltd(600847) (hereinafter referred to as the "listed company") intends to purchase 48.95% equity of Chongqing Teri battery materials Co., Ltd. by means of major asset replacement and issuing shares to purchase assets. At the same time, it plans to raise supporting funds of no more than 150 million yuan from non-public issuance of shares to no more than 35 specific investors (hereinafter referred to as the "transaction"). On January 19, 2022, the listed company held the third meeting of the 10th board of directors, deliberated and approved the relevant proposals on this major asset replacement, issuing shares to purchase assets and raising supporting funds and related party transactions. For details of this transaction plan, please refer to cninfo.com, the designated information disclosure website of the listed company（ http://www.cn.info.com.cn. ）Relevant announcements disclosed.
According to the provisions of relevant laws, regulations and normative documents such as the guidelines for the supervision of listed companies No. 7 - supervision of abnormal stock transactions related to major asset restructuring of listed companies, if there are obvious abnormalities in the stock transactions of listed companies before the announcement of this transaction, there may be a risk that the suspected insider trading may be filed for investigation, resulting in the suspension and termination of this major asset restructuring.
The following procedures still need to be performed for this transaction: (1) after the audit and evaluation of the assets placed and out of this transaction are completed and the transaction price is determined, the listed company needs to convene the board of directors again to review and approve the formal scheme of this transaction; (2) The shareholders' meeting of the listed company deliberates and approves the formal plan of the transaction; (3) Obtain the approval of the China Securities Regulatory Commission, and the implementation of the restructuring plan shall be subject to the approval of the China Securities Regulatory Commission, and shall not be implemented without the above approval; (4) Other necessary approval, filing or authorization (if any). Whether the transaction can obtain the above approval and the final approval time are uncertain. The listed company will timely announce the latest progress of the reorganization.
Listed companies solemnly remind investors to pay attention to investment risks.
It is hereby announced.
Chongqing Wanli New Energy Co.Ltd(600847) board of directors January 19, 2022
