002155SZSE
🚨 Material Event

Summary of Report on Issuing Shares to Purchase Assets and Raise Supporting Funds and Connected Transactions (Draft)

Hunan Gold Corporation Limited··60 pages

✨ AI Summary

Hunan Gold plans to issue shares to acquire assets and raise supporting funds through a connected transaction. The transaction involves acquiring 100% of Huangtian Gold and 100% of Zhongnan Gold. This aims to integrate gold mining and smelting resources, enhance competitiveness, and optimize the industrial chain.

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Full Translation

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Statement of the Listed Company

The purpose of this report summary is to provide the public with a brief overview of this transaction and does not include all parts of the full restructuring report. The full restructuring report is also published on the website of the Shenzhen Stock Exchange.

The Company and its entire board of directors and senior management guarantee the truthfulness, accuracy, and completeness of the content of this report summary and shall bear corresponding legal responsibilities for any false or misleading statements or material omissions herein.

The controlling shareholder, directors, and senior management of the Company undertake that if any information provided or disclosed for this transaction is suspected of containing false or misleading statements or material omissions, and is investigated by judicial authorities or investigated by the China Securities Regulatory Commission, they will not transfer their equity interests in the listed company (if any) until the investigation conclusion is reached. Within two trading days of receiving the investigation notice, they will submit a written application for suspension of transfer and their stock accounts to the board of directors of the listed company, which will then apply for a lock-up on behalf of the listed company with the Shenzhen Stock Exchange and the securities registration and settlement institution. If the lock-up application is not submitted within two trading days, the board of directors of the listed company is authorized to verify the information and directly report the identity and account information to the Shenzhen Stock Exchange and the securities registration and settlement institution for a lock-up. If the board of directors of the listed company does not report the identity and account information to the Shenzhen Stock Exchange and the securities registration and settlement institution, the Shenzhen Stock Exchange and the securities registration and settlement institution are authorized to directly lock up the relevant shares. If the investigation conclusion reveals any illegal or non-compliant circumstances, the Company/individual undertakes to voluntarily use the locked-up shares for relevant investor compensation arrangements.

The matters described in this report summary do not represent any substantive judgment or guarantee by the China Securities Regulatory Commission or the Shenzhen Stock Exchange regarding the investment value of the Company's stock or investor returns, nor do they indicate that the China Securities Regulatory Commission and the Shenzhen Stock Exchange guarantee the truthfulness, accuracy, and completeness of this report summary. The effectiveness and completion of the matters related to this transaction described in this report summary are subject to approval by the Company's shareholders' meeting, review by the Shenzhen Stock Exchange, registration and approval by the China Securities Regulatory Commission, and approval or consent from other relevant regulatory authorities (if any).

All shareholders and other public investors are urged to carefully read all information disclosure documents related to this transaction and make prudent investment decisions. The Company will disclose relevant information in a timely manner based on the progress of this transaction, and reminds shareholders and other investors to pay attention.

After the completion of this transaction, the Company will be responsible for any changes in its operations and earnings; investors will be responsible for any investment risks arising from this transaction.

Investors should, when evaluating this transaction, in addition to the content of this report and its summary and related documents disclosed simultaneously, also carefully consider the risk factors disclosed in this report and its summary. If investors have any questions regarding this report and its summary, they should consult their stockbroker, lawyer, accountant, or other professional advisors.

Statement of the Transaction Counterparties

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