Tus Environmental Science And Technology Development Co.Ltd(000826) board of directors
Explanation that the relevant entities of this major asset restructuring 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 “merging party”) absorbs and merges Tus Environmental Science And Technology Development Co.Ltd(000826) and issues A-Shares to raise matching funds (hereinafter referred to as “this major asset restructuring”) by issuing A-Shares to all shareholders of Tus Environmental Science And Technology Development Co.Ltd(000826) (hereinafter referred to as “the merged party”, “the company”). In accordance with the provisions of Article 13 of 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 explains as follows whether the relevant subjects of this major asset restructuring are not allowed to participate in any major asset restructuring of listed companies:
After verification, Relevant entities of this major asset restructuring (including the merging party and its controlling shareholders, actual controllers and controlled institutions, the merged party and its controlling shareholders and controlled institutions, the directors, supervisors and senior managers of the merging party, the directors, supervisors and senior managers of the controlling shareholders of the merging party, the directors, supervisors and senior managers of the merged party, and the intermediary institutions providing services for this major asset restructuring And its handling personnel, and other subjects involved in this major asset restructuring) are not subject to investigation or investigation due to suspected insider trading related to this major asset restructuring, In the last 36 months, there has been no case where the China Securities Regulatory Commission has imposed administrative punishment or judicial organs have investigated criminal responsibility according to law for insider trading related to this major asset restructuring.
The relevant entities of this major asset reorganization are not allowed to participate in any major asset reorganization of Listed Companies in accordance with Article 13 of the Interim Provisions on strengthening the supervision of abnormal stock transactions related to major asset reorganization of listed companies.
It is hereby declared.
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(there is no text on this page, which is the seal page of the Tus Environmental Science And Technology Development Co.Ltd(000826) board of directors’ statement on the absence of basis for the relevant subjects of this major asset reorganization, Interim Provisions on strengthening the supervision of abnormal stock transactions related to the major asset reorganization of listed companies, Article 13, not participating in the major asset reorganization of any listed company)
Tus Environmental Science And Technology Development Co.Ltd(000826) board of directors 24 January 2002
