Securities code: 000809 securities abbreviation: Tieling Newcity Investment Holding (Group) Limited(000809) Announcement No.: 2022-004 Tieling Newcity Investment Holding (Group) Limited(000809)
Announcement on the progress of planning the change of control
The company and all members of the board of directors guarantee that the content of information disclosure is true
Accurate and complete, without false records, misleading statements or major omissions.
Tieling Newcity Investment Holding (Group) Limited(000809) (hereinafter referred to as the company) received the notice of the controlling shareholder Tieling Financial Assets Management Co., Ltd. (hereinafter referred to as "Tieling finance") on the progress of planning the change of control on January 25, 2022. The specific progress is as follows:
Tieling finance holds 282857500 tradable shares (accounting for 34.29% of the company's shares) without restrictions, and is the controlling shareholder of the company. According to the measures for the supervision and administration of state owned equity of listed companies (Order No. 36 of the state owned assets supervision and Administration Commission of the State Council, the Ministry of Finance and the China Securities Regulatory Commission), Tieling finance and economics plans to transfer 206197823 non tradable shares held by Tieling finance and economics through public solicitation, accounting for 25% of the shares of the company. If the equity transfer is completed, the control right of the company may be changed. At present, Tieling finance and economics is in the process of further deliberation on this major issue.
The matter involves the prior approval of the competent departments such as the state-owned assets supervision and administration institution, and it is uncertain whether it can be approved by the competent departments and the approval time.
Tieling finance and economics plans to transfer the company's shares through public solicitation and transfer, so the transferee cannot be determined at present; In addition, this public collection and transfer still needs to be approved by the competent authorities such as the state-owned assets supervision and administration department. Therefore, it is uncertain whether or not to enter the public collection and transfer procedure and when to enter the public collection and transfer procedure.
The information disclosure media designated by the company are China Securities News, Shanghai Securities News, Securities Daily, securities times and http://www.cn.info.com.cn, All information of the company shall be subject to the announcement published in the above designated media. Please pay attention to the follow-up announcement, invest rationally and pay attention to investment risks. It is hereby announced.
Tieling Newcity Investment Holding (Group) Limited(000809) board of directors
January 25, 2022
