Securities code: 600975 securities abbreviation: Hunan New Wellful Co.Ltd(600975) Announcement No.: 2022-003
Hunan New Wellful Co.Ltd(600975) announcement on the results of public listing and transfer of part of the equity of Guangdong Hunan New Wellful Co.Ltd(600975) Animal Husbandry Development Co., Ltd., a wholly-owned subsidiary held by the company
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.
1、 Transaction overview
1. Hunan New Wellful Co.Ltd(600975) (hereinafter referred to as "the company") held the 17th meeting of the Fifth Board of directors on June 16, 2021, deliberated and adopted the proposal on public listing and transfer of 49% equity of Guangdong Hunan New Wellful Co.Ltd(600975) Animal Husbandry Development Co., Ltd., a wholly-owned subsidiary of the company. The company plans to transfer 49% of the equity of Guangdong Hunan New Wellful Co.Ltd(600975) Animal Husbandry Development Co., Ltd. (hereinafter referred to as "Guangdong animal husbandry"), a wholly-owned subsidiary of the company, to three transferees through property right transaction, with equity transfer ratios of 19%, 15% and 15% respectively. (for details, see Hunan New Wellful Co.Ltd(600975) announcement on public listing and transfer of 49% equity of Guangdong Hunan New Wellful Co.Ltd(600975) Animal Husbandry Development Co., Ltd., a wholly-owned subsidiary of the company, on the website of Shanghai Stock Exchange at www.sse.com.cn, Announcement No. 2021-044).
2. From July 29, 2021 to August 25, 2021, the company will hold Guangdong animal husbandry
19%, 15% and 15% of the shares were listed in the property exchange and the transferee was publicly solicited. The listing time was 20 working days, and the transfer reserve prices were 1394942 yuan, 110127 yuan and 110127 yuan respectively. On August 26, 2021, the company received the feedback letter on the solicitation of intended transferee issued by the equity exchange, and failed to solicit the intended transferee for the above equity during the listing period. (for details, see Hunan New Wellful Co.Ltd(600975) progress announcement on public listing and transfer of 49% equity of Guangdong Hunan New Wellful Co.Ltd(600975) Animal Husbandry Development Co., Ltd., a wholly-owned subsidiary held by the company, on the website of Shanghai Stock Exchange at www.sse.com.cn, Announcement No. 2021-057).
3. In order to promote the above equity transfer, according to the relevant provisions of the measures for the supervision and administration of enterprise state owned assets trading, the company adjusted the transfer base price to 1257800 yuan, 993000 yuan and 993000 yuan respectively, with a total of 3.2438 million yuan, and continued to transfer 49% of the equity of Guangdong animal husbandry held in the property right exchange. On September 15, 2021, the company received the notice of acceptance of application for release of property right transfer information issued by the property right exchange. (see Hunan New Wellful Co.Ltd(600975) progress announcement on public listing and transfer of 49% equity of Guangdong Hunan New Wellful Co.Ltd(600975) Animal Husbandry Development Co., Ltd., a wholly-owned subsidiary held by the company, on the website of Shanghai Stock Exchange at www.sse.com.cn for details, Announcement No. 2021-065).
4. On October 20, 2021, the company received two copies of notice of organization signing issued by the equity exchange. Guangzhou Xingwang has been identified as the transferee of 19% equity (secondary listing) of Guangdong animal husbandry, and Guangzhou Changyun has been identified as the transferee of 15% equity (secondary listing) of Guangdong animal husbandry. The company still holds 15% equity of Guangdong animal husbandry and is listed in the property exchange (Project No.: n0124gq210074-2). The transferee has not been determined, and whether the listing transaction can succeed is uncertain. (for details, see Hunan New Wellful Co.Ltd(600975) progress announcement on public listing and transfer of 49% equity of Guangdong Hunan New Wellful Co.Ltd(600975) Animal Husbandry Development Co., Ltd., a wholly-owned subsidiary of the company, on the website of Shanghai Stock Exchange at www.sse.com.cn, Announcement No. 2021-069).
5. On November 2, 2021, the company signed the property right transaction contract with Guangzhou Xingwang and Guangzhou Changyun respectively, which was reviewed by the property right exchange as required. The property right transaction contract signed this time will take effect after the state owned assets supervision and Administration Commission of Hunan Provincial People's Government (hereinafter referred to as "Hunan SASAC") issues the notice of verification and review of property right transaction. At the same time, the company received the feedback letter on the solicitation of intended transferee issued by the property right exchange. The company publicly released the information on the transfer of 15% equity of Guangdong animal husbandry (No.: n0124gq210074-2) through the property right exchange. No qualified intended transferee was solicited during the announcement period. (see Hunan New Wellful Co.Ltd(600975) progress announcement on public listing and transfer of 49% equity of Guangdong Hunan New Wellful Co.Ltd(600975) Animal Husbandry Development Co., Ltd., a wholly-owned subsidiary held by the company, on the website of Shanghai Stock Exchange at www.sse.com.cn for details, Announcement No. 2021-073).
2、 Transaction progress
The property right transaction contract signed in this transaction has obtained the notice of verification and review of property right transaction issued by Hunan SASAC. The equity exchange paid the transaction price of 19% equity and 15% equity transferred by Guangzhou Xingwang Food Co., Ltd. and Guangzhou Changyun Group Co., Ltd. respectively to the company of 1257800 yuan and 993000 yuan, totaling 2250800 yuan.
On January 20, 2022, Guangdong animal husbandry received the changed business license, and the equity transfer has been completed.
3、 Other
The information disclosure media designated by the company are Shanghai Securities News, China Securities News, securities times, securities daily and the website of Shanghai Stock Exchange (www.sse. Com. CN), The company's information shall be subject to the information disclosed by the company in the above designated media. Please pay attention to the company's announcement and pay attention to investment risks.
It is hereby announced.
Hunan New Wellful Co.Ltd(600975) board of directors January 22, 2022
