Henan Lantian Gas Co.Ltd(605368) board of directors
Explanation on whether there is any situation in Article 13 of the guidelines for the supervision of listed companies No. 7 - supervision of abnormal trading of stocks related to major asset restructuring of Listed Companies in the relevant entities of this transaction
Henan Lantian Gas Co.Ltd(605368) (hereinafter referred to as " Henan Lantian Gas Co.Ltd(605368) " or "the company") intends to purchase 52% equity of Changge Lantian new energy Co., Ltd. (hereinafter referred to as "Changge Lantian") held by Changge Yulong Industrial Co., Ltd. by issuing shares (hereinafter referred to as "this transaction"). After the completion of this transaction, Changge Lantian will become a wholly-owned subsidiary of Henan Lantian Gas Co.Ltd(605368) .
According to Article 13 of the guidelines for the supervision of listed companies No. 7 - supervision of abnormal stock transactions related to major asset restructuring of listed companies, the board of directors of the company explains whether the relevant subjects of this restructuring are not allowed to participate in any major asset restructuring of listed companies as follows:
Related subjects of this reorganization (including the controlling shareholders, actual controllers and institutions under their control of the listed company, the counterparty and the above subjects, directors, supervisors and senior managers of the listed company, directors, supervisors and senior managers of the controlling shareholders and actual controllers of the listed company, directors, supervisors and senior managers of the counterparty, intermediaries providing services for this restructuring and their The handling personnel and other subjects involved in this transaction) have not been placed on file for investigation or investigation due to suspected insider trading related to this transaction, and have not been subject to administrative punishment by the CSRC or criminal responsibility investigation by the judicial authorities according to law due to insider trading related to this transaction in the last 36 months.
Therefore, the relevant entities of this reorganization are not allowed to participate in any major asset reorganization of Listed Companies in accordance with Article 13 of the guidelines for the supervision of listed companies No. 7 - supervision of abnormal stock transactions related to major asset reorganization of listed companies.
It is hereby explained.
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Henan Lantian Gas Co.Ltd(605368) board of directors January 21, 2022
