Securities code: 000809 securities abbreviation: Tieling Newcity Investment Holding (Group) Limited(000809) Announcement No.: 2022-005 bond Code: 114810 bond abbreviation: 20 Tieling 01
Bond Code: 114944 bond abbreviation: 21 Tieling 01
Tieling Newcity Investment Holding (Group) Limited(000809)
Announcement on the progress of planning the change of control and the continued suspension of trading
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.
1、 Suspension
Tieling Newcity Investment Holding (Group) Limited(000809) (hereinafter referred to as the company) learned on January 24, 2022 that the controlling shareholder Tieling Financial Assets Management Co., Ltd. (hereinafter referred to as Tieling Finance) is planning major matters involving the company, which may involve the change of control of the company. In view of the uncertainty of this major event, in order to ensure fair information disclosure, safeguard the interests of investors and avoid abnormal fluctuation of the company's share price, the company applied to Shenzhen Stock Exchange, The trading of the company's shares (stock abbreviation: Tieling Newcity Investment Holding (Group) Limited(000809) , stock code: 000809) and corporate bonds (bond abbreviation: 20 Tieling 01, bond Code: 114810; bond abbreviation: 21 Tieling 01, bond Code: 114944) has been suspended since the opening of the market on Tuesday, January 25, 2022. The suspension is expected to be no more than 2 trading days. For details, see the announcement on planning control change and suspension (Announcement No.: 2022-002) disclosed by the company in China Securities Journal, Shanghai Securities News, Securities Daily, securities times and cninfo.com on January 24, 2022.
2、 Planning the progress of the change of control of the company
On January 25, 2022, the board of directors of Tieling finance and economics approved the relevant proposal on planning the change of control and agreed to submit the proposal to the shareholders of Tieling finance and economics for deliberation. At present, Tieling finance and economics is in the process of submitting this major issue to shareholders for further deliberation.
3、 Application for continued suspension
In view of the intensive decision-making on the above major matters of the change of control of Tieling financial planning company, in order to ensure fair information disclosure, safeguard the interests of investors and avoid abnormal fluctuations in the company's share price, we applied to Shenzhen Stock Exchange, Company stock (stock abbreviation: Tieling Newcity Investment Holding (Group) Limited(000809) , stock code: 000809) and corporate bond (bond abbreviation: 20 Tieling 01, bond Code: 114810; bond abbreviation: 21 Tieling 01, bond agent)
Code: 114944) postponed resumption of trading, that is, the trading will continue to be suspended for one trading day since the opening of the market on Thursday, January 27, 2022, with a cumulative suspension of three trading days. The company will resume trading on Friday, January 28, 2022 and disclose the relevant progress.
The above-mentioned change of Tieling financial planning control involves the prior approval of the state-owned assets supervision and administration institution and other competent departments, and whether it can be approved by the competent departments and the approval time is still uncertain. 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 company will timely fulfill the obligation of information disclosure according to the follow-up progress. Please invest rationally and pay attention to investment risks. It is hereby announced.
Tieling Newcity Investment Holding (Group) Limited(000809) board of directors January 26, 2022
