Stock Code: 600512 stock abbreviation: Tengda Construction Group Co.Ltd(600512) Announcement No.: pro 2022-001
Tengda Construction Group Co.Ltd(600512)
Progress announcement on the subscription trust plan of subsidiaries
Special note: 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.
At the 19th meeting of the 9th board of directors held on September 29, 2021, the company deliberated and approved the proposal on the continued subscription of trust plan by subsidiaries, and agreed that Ningbo Huihao Investment Co., Ltd. (hereinafter referred to as "Huihao investment"), a wholly-owned subsidiary of the company, as the general trustor and general beneficiary, Subscribing Shaanxi International Trust Co.Ltd(000563) (hereinafter referred to as "SDIC") the inferior shares of the proposed securities investment collective fund trust plan with a capital contribution of no more than RMB 900 million; The company undertakes the position replenishment obligation of the trust plan.
Huihao investment and Shaan Guotou have signed a trust contract on November 10, 2021. The trust plan is established in two phases, namely "Shaan Guotou Jucai No. 2 securities investment collective fund trust plan" (hereinafter referred to as "Jucai No. 2 Trust Plan") and "Shaan Guotou Jucai No. 3 Securities Investment collective fund trust plan" (hereinafter referred to as "Jucai No. 3 trust plan"). Except for the difference in scale, other contract terms of the two trust plans are consistent. For details of the trust contract, see announcement Lin 2021-050 disclosed by the company on November 11, 2021.
"Jucai No. 2 Trust Plan" was officially established on December 3, 2021 according to the trust contract, raising a total of 1 billion yuan of trust funds; Among them, Huihao investment subscribed for general trust funds of RMB 500 million. For details, see the progress announcement Lin 2021-055 disclosed by the company on December 4, 2021.
As of the disclosure date of this announcement, "Jucai No. 3 trust plan" was officially established on January 19, 2022 according to the trust contract, raising a total of 797.4 million yuan of trust funds; Among them, Huihao investment subscribed for general trust funds of RMB 400 million.
It is hereby announced
Tengda Construction Group Co.Ltd(600512) board of directors January 20, 2022
