The Company and all members of the Board of Directors guarantee that the contents of this announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Important content tips:
1. The company promised to compensate the shares in this major asset restructuring by step donation. The total number of shares to be donated is 10 1 323,895, the total number of shares donated in the first batch is 65,074,611,and the rest is 36,249,284.
2. The company's performance commitment for this major asset restructuring is to give the first batch of shares to the base date on July 15 (Friday). Shareholders registered in Shenzhen Branch of Deng Zhong Company after the closing of 15 are requested not to cancel their securities accounts, change their information or handle share transfer custody before the share receiving date (July 20, 20 15), so as not to affect the receipt of donated shares.
3. The benchmark date of the company's subsequent performance commitment share donation is still 20 15 and 17 July. Shareholders with compensation rights are requested not to cancel securities accounts, change information or transfer shares to custody after July 20 15, so as not to affect the receipt of subsequent donated shares. The specific implementation date shall be subject to the company's announcement at that time.
Shandong Geology and Minerals Co., Ltd. (hereinafter referred to as "the Company") held the second extraordinary shareholders' meeting of 20 15 on May 28th, 2065438, and the proposal 1 Proposal on Share Repurchase Corresponding to Outstanding Performance Commitment of the Company's Major Assets Restructuring Target was rejected by this shareholders' meeting. According to the provisions of the Profit Forecast Compensation Agreement, the company's compensation method for this performance commitment is share donation. Recommendations 2, 3, 3, 5, 5, 4, 4, 4, 4, 4, 4, 4, 4, 4, 4, 4, 4, 4, 4, 4, 4, 4, 4, 4, 4, 4, 4, 4, 4.