Securities code: 301068 securities abbreviation: Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) Announcement No.: 2022-005 Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068)
Announcement on the suspension of the general meeting of shareholders
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) (hereinafter referred to as "the company") held the seventh meeting of the second board of directors on January 21, 2022, deliberated and adopted the proposal on and its summary, and related proposals. This transaction constitutes a related party transaction and is expected to constitute a major asset reorganization. For details, please refer to cninfo (www.cn. Info. Com. CN.) on the gem information disclosure website designated by the CSRC on January 24, 2022 Relevant announcements disclosed on.
According to the requirements of relevant normative documents such as the measures for the administration of major asset restructuring of listed companies, the measures for the administration of securities issuance and registration of companies listed on the gem (for Trial Implementation), the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 8 - major asset restructuring, Since the audit and evaluation of the underlying assets involved in the issuance of shares and the payment of cash to purchase assets have not been completed before the meeting of the board of directors, the company will hold a separate meeting of the board of directors after the completion of relevant audit and evaluation, Prepare and disclose the report on Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) issuing shares and paying cash to purchase assets and raising supporting funds and related party transactions (Draft) and its abstract.
According to the relevant work arrangement of the company for this transaction, the board of directors of the company decided not to hold the general meeting of shareholders for the time being after deliberation and approval at the 7th Meeting of the second board of directors of the company. After the completion of relevant work, the company will convene a separate board of directors to consider matters related to this transaction, issue a notice of convening the general meeting of shareholders and submit it to the general meeting of shareholders to consider matters related to this transaction.
It is hereby announced.
Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) board of directors January 24, 2022
