City Development Environment Co.Ltd(000885) board of directors
Explanation on the fact that the relevant entities of this transaction are not allowed to participate in any major asset restructuring of Listed Companies in accordance with Article 13 of the Interim Provisions on strengthening the supervision of abnormal stock transactions related to major asset restructuring of listed companies
City Development Environment Co.Ltd(000885) (hereinafter referred to as “the company”) intends to convert and absorb Tus Environmental Science And Technology Development Co.Ltd(000826) by issuing RMB common shares (A shares) to all shareholders of Tus Environmental Science And Technology Development Co.Ltd(000826) (hereinafter referred to as “the transaction”) and raise matching funds by non-public offering of shares to no more than 35 specific investors (hereinafter referred to as “the transaction”).
In accordance with the provisions of laws, regulations, departmental rules and normative documents such as the measures for the administration of major asset restructuring of listed companies, the Interim Provisions on strengthening the supervision of abnormal stock transactions related to major asset restructuring of listed companies, the board of directors of the company hereby explains whether the relevant subjects of this transaction are not allowed to participate in any major asset restructuring of listed companies as follows:
After verification, Relevant subjects of this transaction (including the merging parties and their controlling shareholders, actual controllers and institutions under their control; directors, supervisors and senior managers of the merging parties, directors, supervisors and senior managers of the controlling shareholders and actual controllers of the merging parties) There is no case that the insider trading related to this transaction has been filed for investigation or investigation, and there is no case that the insider trading related to major asset restructuring has been subject to administrative punishment by China Securities Regulatory Commission or investigated for criminal responsibility by judicial organs according to law in the last 36 months.
Therefore, the board of Directors believes that the relevant subjects of this transaction are not allowed to participate in any major asset restructuring of Listed Companies in accordance with Article 13 of the Interim Provisions on strengthening the supervision of abnormal stock transactions related to major asset restructuring of listed companies.
It is hereby explained. (no text below)
(there is no text on this page, which is the sealed page of the City Development Environment Co.Ltd(000885) board of directors’ statement that the relevant subjects of this transaction are not allowed to participate in the material asset reorganization of any listed company according to Article 13 of the Interim Provisions on strengthening the supervision of abnormal stock transactions related to the material asset reorganization of listed companies)
City Development Environment Co.Ltd(000885) board of directors mm / DD / yyyy
