Stock code: 600309 Securities referred to: Wanhua Chemical Announcement number: Pro 2017-75
Wanhua Chemical Group Co., Ltd.
Notice of suspension of major issues
The Board of Directors and all directors of the Company hereby confirm that there are no any fictitious statements, misleading statements or material omissions in the contents of this announcement and individually and jointly accept responsibility for the truth, accuracy and completeness of the contents of this announcement.
The Company received notice from the controlling shareholder Wanhua Industrial Group Co., Ltd. (hereinafter referred to as Wanhua Industry) that Wanhua Industry proposed to conduct the Company's separation and overall listing, which may constitute a major asset reorganization. In view of the material uncertainty of the matter, In order to ensure fair information disclosure, safeguard the interests of investors and avoid any abnormal fluctuations in the company's share price, according to the relevant provisions of the "Shanghai Stock Exchange Listing Rules" and "Shanghai Stock Exchange Listed Company Planning Major Issues Suspension Business Guidelines" Applying to the Shanghai Stock Exchange, the Company's stock (Stock abbreviation: Wanhua Chemical, A Stock Code: 600309) was temporarily suspended on December 5, 2017 and was suspended from the opening on December 6, 2017.
The Company promises that the Company will ascertain whether it constitutes a material asset restructuring within 10 trading days (including the suspension of the trading day after the suspension of trading) and announce the progress of the matter every 5 working days from the date of suspension (including the day of suspension).
The Company designated the information disclosure media as the China Securities Journal, the Shanghai Securities News, the Securities Times, the Securities Daily and the website of the Shanghai Stock Exchange (www.sse.com.cn) , The media published the announcement shall prevail, please majority of investors timely attention and pay attention to investment risk.
Special announcement.
Wanhua Chemical Group Co., Ltd. board of directors
December 6, 2017