600084.SH announced that on November 1, 2023, the company received a letter from CITIC Guoan Industrial Group Co., Ltd. on the progress of the implementation of the substantive merger and reorganization plans of seven companies, including CITIC Guoan Group Co., Ltd., the specific contents are as follows:
"in order to implement the draft substantive merger and reorganization Plan of seven companies, including CITIC Guoan Group Co., Ltd. (hereinafter referred to as" the reorganization Plan ") approved by the Beijing No. 1 Intermediate people's Court on January 18, 2023, on June 6, 2023, CITIC Guoan Industrial Group Co., Ltd. (hereinafter referred to as" CITIC Guoan ") has completed the corresponding procedures for the change of equity industrial and commercial registration. After the change, Citic Guoan's shareholding structure is as follows: China CITIC Group Co., Ltd. (hereinafter referred to as "CITIC Group") holds 31.67% shares. Eight creditors hold a total of 68.33% of the shares. So far, the final change in the shareholding structure of CITIC Guoan Wine Industry Co., Ltd. has been completed in the acquisition report of CITIC Guoan Wine Industry Co., Ltd. (disclosed on February 21, 2023). Citic Group will take control of CITIC Guoan on the date of realization of any of the following matters: (1) all the directors nominated by CITIC Group are elected as directors of CITIC Guoan. Citic Guoan implements the normal governance mechanism in accordance with the articles of association; (2) the court makes a ruling on the termination of the reorganization procedure.
As of November 1, 2023, the shareholders' meeting, board of directors, board of supervisors and management of CITIC Guoan have been formed in accordance with the provisions of the restructuring plan, and CITIC Guoan has implemented the governance mechanism in accordance with the relevant provisions of the articles of association. Citic Group can actually control and manage CITIC Guoan. At present, the court has not yet made a ruling on the termination of the reorganization proceedings. "
As of the date of disclosure of this announcement, CITIC Group has become the actual controller of the company, and the company has changed from no actual controller to CITIC Group. The change of the actual controller will not affect the daily production and operation of the company, and the production and operation activities of the company are normal.