000780SZSE

Special Verification Opinion on the Related Prompt Announcement of CITIC Securities Co., Ltd. Regarding the Share Swap Merger of Longyuan Power Group Co., Ltd. and Others

ST Pingneng Co., Ltd.··4 pages

✨ AI Summary

This announcement details the approval process for the share swap merger of Longyuan Power Group Co., Ltd. with Pingzhuang Energy Co., Ltd., alongside significant asset sales and cash purchases. Key approvals were obtained from various stakeholders, including the China Securities Regulatory Commission. The financial advisor confirms that all necessary authorizations have been secured, allowing for the related announcements to proceed without legal obstacles.

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Full Translation

AI Translation· azure_openai

Special Verification Opinion on the Related Prompt Announcement of CITIC Securities Co., Ltd. Regarding the Share Swap Merger of Longyuan Power Group Co., Ltd. and Others

Shenzhen Stock Exchange: The share swap merger of Longyuan Power Group Co., Ltd. with Pingzhuang Energy Co., Ltd., along with significant asset sales and cash purchases, received approval from the China Securities Regulatory Commission on December 8, 2021. Following this approval, Pingzhuang Energy plans to announce related prompt announcements, including "Notice on Continuous Suspension of Company Stock Until Delisting and Implementation of Share Swap Merger," "Notice on the Share Swap Merger of Longyuan Power Group Co., Ltd. with Our Company," and "Notice on the Distribution and Implementation of Cash Options for Dissenting Shareholders in the Share Swap Merger with Longyuan Power Group Co., Ltd." This financial advisor provides the following special verification opinion regarding any legal obstacles to these announcements:

In this verification opinion, abbreviations are consistent with those in the "Report on the Share Swap Merger of Longyuan Power Group Co., Ltd. with Pingzhuang Energy Co., Ltd. and Significant Asset Sales and Cash Purchases."

I. Approvals and Authorizations Obtained for This Transaction

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