Securities code: 301068 securities abbreviation: Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) Announcement No.: 2022-003 Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068)
General risk warning on major asset restructuring and suggestive announcement on the resumption of trading of the company's shares
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.
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Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) (Securities abbreviation: Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) , securities code: 301068) will resume trading from the morning of market opening on January 24, 2022 (Monday).
Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) (hereinafter referred to as "the company") planned to issue shares, pay cash to purchase assets and raise supporting funds (hereinafter referred to as "the transaction"). Upon application, the trading of the company's shares (Securities abbreviation: Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) , securities code: 301068) will be suspended from the opening of the market on Monday, January 10, 2022. It is expected that the suspension will not exceed 10 trading days. For details, the company disclosed it on cninfo.com.cn on January 10, 2022 Announcement on suspension of Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) planning for major asset restructuring (Announcement No.: 2022-001). During the suspension period, the company issued a suspension progress announcement according to relevant regulations. For details, the company disclosed it on cninfo.com.cn on January 17, 2022 Announcement on the progress of suspension of major asset restructuring (Announcement No.: 2022-002).
On January 21, 2022, the company held the seventh meeting of the second board of directors, deliberated and approved the proposal on and its summary. For details, the company disclosed it on cninfo.com.cn on January 24, 2022 Relevant announcements.
As of the disclosure date of this announcement, the audit and evaluation of the underlying assets of this transaction have not been completed, and the company decided not to hold the general meeting of shareholders for the time being. After the completion of relevant audit, evaluation and other work, the board of directors will reconvene to consider matters related to this transaction, and the board of directors will convene the general meeting of shareholders to consider the above proposals and other proposals related to this transaction.
Upon the application of the company to Shenzhen Stock Exchange, the trading of the company's shares will resume from the opening of the market on Monday, January 24, 2022. According to the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 8 - major asset restructuring, if the company has obvious abnormalities in stock trading before the first disclosure of major asset restructuring, it may be suspected of insider trading and filed for investigation by China Securities Regulatory Commission (or judicial authorities), resulting in the suspension of this major asset restructuring Risk of termination.
This transaction plan can only be implemented after being reviewed and approved by the board of directors of the company and the general meeting of shareholders of the company, and approved by Shenzhen Stock Exchange and registered and approved by China Securities Regulatory Commission. Whether this transaction can be approved by relevant departments and the final approval time are uncertain. After the resumption of trading, the company will continue to promote the relevant work of this transaction, perform the necessary approval and deliberation procedures, and timely perform the obligation of information disclosure in strict accordance with the requirements of relevant laws and regulations. The company solemnly reminds investors to pay attention to the company's subsequent announcements and pay attention to investment risks.
It is hereby announced.
Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) board of directors January 24, 2022
