Securities code: 600361 securities abbreviation: Beijing Hualian Hypermarket Co.Ltd(600361) Announcement No.: 2022-006 Beijing Hualian Hypermarket Co.Ltd(600361)
General risk warning announcement on major asset restructuring
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.
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 transaction”).
On January 26, 2022, the company held the 45th meeting of the seventh board of directors, deliberated and approved the proposal on and its abstract and other proposals related to this transaction, and performed relevant information disclosure procedures, For details, see the relevant announcement published on the information disclosure website designated by the CSRC on the same day.
This transaction needs to be submitted to the general meeting of shareholders of the company for deliberation and approved by the regulatory authority before it can be officially implemented. There is still some uncertainty whether it can pass the approval. Please invest rationally and pay attention to investment risks. It is hereby announced.
Beijing Hualian Hypermarket Co.Ltd(600361) board of directors January 27, 2022
