Beijing Hualian Hypermarket Co.Ltd(600361) board of directors
There is no article 13 of the guidelines for the supervision of listed companies No. 7 - supervision of abnormal trading of stocks related to major asset restructuring of listed companies
Explanation on the situation of not participating in the major asset reorganization of listed companies
Beijing Hualian Hypermarket Co.Ltd(600361) (hereinafter referred to as "listed company" or "company") intends to sell all assets and liabilities up to the benchmark date to the controlling shareholder Beijing Hualian Group Investment Holding Co., Ltd. or its designated third party, and to Shandong innovation group Co., Ltd. (hereinafter referred to as "innovation group"), Cui Lixin, Yang Aimei, Geng Hongyu Wang Wei and the financial investors of Shandong innovative metal Technology Co., Ltd. (hereinafter referred to as "innovative metal") purchased 100% equity of innovative metal held by them by issuing shares to purchase assets, and raised supporting funds (hereinafter referred to as "this reorganization").
According to the provisions of Article 13 of the guidelines for the supervision of listed companies No. 7 - supervision of abnormal stock transactions related to major asset restructuring of listed companies published by the China Securities Regulatory Commission, the board of directors of the listed company explains whether the relevant subjects of this restructuring are not allowed to participate in any major asset restructuring of listed companies as follows:
The relevant subjects of this reorganization include the listed company and its directors, supervisors and senior managers, the controlling shareholder and actual controller of the listed company, the counterparty and its related parties, the target company and its directors, supervisors and senior managers, the intermediary institutions and handling personnel providing services for this reorganization, etc. As of the issuance date of this note, the relevant subjects involved in this reorganization have not been placed on file for investigation or investigation due to suspected insider trading related to this transaction, and there have been no cases of administrative punishment by China Securities Regulatory Commission or criminal responsibility investigated by judicial organs according to law due to suspected insider trading related to major asset reorganization in the last 36 months.
Therefore, the relevant entities of this reorganization are not allowed to participate in any major asset reorganization of Listed Companies in accordance with Article 13 of the guidelines for the supervision of listed companies No. 7 - supervision of abnormal stock transactions related to major asset reorganization of listed companies.
It is hereby explained.
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(there is no text on this page, which is the seal page of Beijing Hualian Hypermarket Co.Ltd(600361) the board of directors' statement that the relevant subjects of this reorganization do not exist Article 13 shall not participate in major asset restructuring of listed companies) Beijing Hualian Hypermarket Co.Ltd(600361) Board of directors January 26, 2022
