Henan Lantian Gas Co.Ltd(605368) board of directors
On this transaction does not constitute the administrative measures for major asset restructuring of listed companies
Explanation of the reorganization and listing as prescribed in Article 13
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) .
Within 36 months before the transaction, the actual controller of the company was Li Xinhua, and the actual control right of the company was not changed. Before and after this transaction, the controlling shareholder of the company is Henan Lantian Group Co., Ltd., and the actual controller is Li Xinhua. The controlling shareholder and actual controller of the company have not changed. This transaction will not lead to the change of the control right of the company.
According to Article 13 of the measures for the administration of major asset reorganization of listed companies, this transaction does not constitute reorganization and listing.
It is hereby explained.
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(there is no text on this page, which is the signature page of the Henan Lantian Gas Co.Ltd(605368) board of directors' explanation that this transaction does not constitute the reorganization and listing specified in Article 13 of the administrative measures for major asset restructuring of listed companies) Henan Lantian Gas Co.Ltd(605368) board of directors, January 21, 2022
