Securities code: 600338 securities abbreviation: Tibet Summit Resources Co.Ltd(600338) Announcement No.: 2022-009 Tibet Summit Resources Co.Ltd(600338)
Announcement on the progress of judicial disposal and auction of some shares of the company held by controlling shareholders
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. Tibet Summit Resources Co.Ltd(600338) (hereinafter referred to as “the company”) disclosed the suggestive announcement on the judicial disposal and auction of some shares of the company held by the controlling shareholder (Announcement No.: 2021-077) on December 27, 2021. On January 21, 2022, after the company inquired about the relevant online auction platform information and verified with the controlling shareholder Xinjiang Tacheng International Resources Co., Ltd. (hereinafter referred to as “Tacheng international”), the relevant court has officially notified to suspend the auction in response to the application for execution objection filed by Tacheng international to the civil judgment enforcement court. 1、 Progress of this judicial disposal auction
According to the auction announcement (2021) Chuan 01 Zhi No. 4968 issued by Chengdu Intermediate People’s Court of Sichuan Province, From 14:00 on January 24, 2022 to 14:00 on January 25, 2022 (except for the automatic delay of bidding), 42 million shares (including fruits, i.e. share delivery, share conversion and cash dividend) of the company held by Tacheng International (Securities abbreviation: Tibet Summit Resources Co.Ltd(600338) , securities code: 600338, securities nature: unlimited tradable shares) will be publicly auctioned on Taobao judicial auction network platform, Accounting for 4.59% of the total share capital of the company.
On January 21, 2022, after the company inquired about the relevant contents of the auction network platform and verified with Tajikistan international, it was learned that Tacheng international had raised an execution objection to the auction to Chengdu Intermediate People’s Court of Sichuan Province and was under review. According to the first paragraph of Article 36 of the provisions of the Supreme People’s Court on several issues of online judicial auction of people’s courts, “if the parties and interested parties believe that the online judicial auction violates the law and infringes upon their legitimate rights and interests, they may raise an objection to the execution. During the period of objection and reconsideration, the people’s court may decide to suspend or order to suspend the auction.” Chengdu Intermediate People’s Court of Sichuan Province decided to suspend the auction.
2、 Other information and risk tips
1. As of the disclosure date of this announcement, Tacheng international holds 286842552 shares of the company, which account for 31.38% of the total share capital of the company. The shares suspended this time are 42 million shares of the company held by Tacheng international, accounting for 4.59% of the total share capital of the company and 14.64% of the shares held by Tacheng international.
2. The company will pay attention to the follow-up progress of this auction and timely perform the corresponding information disclosure obligations according to law.
The information disclosure media designated by the company is the official website of Shanghai Stock Exchange (www.sse. Com. CN.) And China Securities Journal, Shanghai Securities Journal and securities times, the relevant information of the company shall be subject to the announcement published in the above designated information disclosure media.
Please pay attention to the relevant announcements of the company, make rational investment and pay attention to investment risks.
It is hereby announced.
Tibet Summit Resources Co.Ltd(600338)
Board of directors
January 24, 2022
