Securities Code: 000916
Securities Abbreviation: North China Highway
Announcement No.: 2017-90
This is a notice from North China Highway Co., Ltd. regarding the cash option exercise for dissenting shareholders in the merger with China Merchants Highway Network Technology Holdings Co., Ltd. (hereinafter referred to as "China Merchants Highway"). The merger plan has been approved by the second extraordinary general meeting of shareholders of North China Highway in 2017 and has been authorized by the China Securities Regulatory Commission under document [2017] 2126.
Unless otherwise defined in this announcement, the terms used herein have the same meanings as defined in the "Merger and Related Transactions Report (Draft)" of China Merchants Highway.
On November 28, 2017, the company published a notice regarding the implementation of cash options for dissenting shareholders on the Shenzhen Stock Exchange website (www.szse.cn) and the Giant Tide Information website (www.cninfo.com.cn). This notice only explains matters related to the implementation of cash options and does not constitute a recommendation for investors to exercise their cash options.