300362SZSE

Announcement on Receiving the "Notice Letter" from Restructuring Investors

Tianxiang Retreat Co., Ltd.··3 pages

✨ AI Summary

Chengdu Tianxiang Environment Co., Ltd. received a notice from restructuring investors Chengdu Ronghe Environmental Development Co., Ltd. and Sichuan Jiadaobowen Ecological Technology Co., Ltd. regarding the deferral of the remaining payment for the second phase of the restructuring investment agreement. The investors reaffirmed their commitment to support the company's restructuring plan and gradual recovery of operations. The company will continue to monitor developments and fulfill disclosure obligations.

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Full Translation

AI Translation· azure_openai

Chengdu Tianxiang Environment Co., Ltd. (hereinafter referred to as "the Company" or "Tianxiang Environment") guarantees that the content of this announcement is true, accurate, and complete, without false records, misleading statements, or significant omissions.

Special Reminder: The restructuring investors Chengdu Ronghe Environmental Development Co., Ltd. and Sichuan Jiadaobowen Ecological Technology Co., Ltd. jointly issued a "Notice Letter" to the Company, stating that the payment of the remaining amount for the second phase of the transfer price in the "Restructuring Investment Agreement" is temporarily deferred. The parties will negotiate and sign relevant legal documents based on the review situation of the Shenzhen Stock Exchange to clarify this matter. Investors are advised to pay attention to investment risks.

1. Overview

On April 29, 2021, Chengdu Tianxiang Environment Co., Ltd. signed the "Restructuring Investment Agreement" with restructuring investors Chengdu Ronghe Environmental Development Co., Ltd. (hereinafter referred to as "Chengdu Ronghe"), Sichuan Jiadaobowen Ecological Technology Co., Ltd. (hereinafter referred to as "Jiadaobowen"), and Beijing Zhongwu Management Consulting Co., Ltd. (hereinafter referred to as "Zhongwu Management"). The agreement proposes to subscribe for no more than 700 million yuan for 464 million shares to be issued under the company's restructuring plan. Jiadaobowen and Chengdu Ronghe paid a total of 350 million yuan in investment to the company's administrator on April 29 and May 12, 2021, respectively.

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