| Latest announcement date of asset replacement: May 31, 2006 |
|---|
| Replace Party A | Xinjiang Huitong (Group) Co., Ltd |
| Replacement consideration of Party A (10000 yuan) | six thousand nine hundred and seventy-three point five zero |
| The benchmark date of replacing Party A's assets | 2005-12-31 |
| Replacement of Party A's assets | Hunan Juzizhoutou International Cultural Tourism Development Co., Ltd. has a debt of 69.735 million yuan |
| Replace Party B | Shandong Nanfang Hengsheng Industrial Group Co., Ltd; Chen Lixin |
| Consideration for replacement of Party B (10000 yuan) | six thousand nine hundred and seventy-three point five zero |
| The benchmark date of replacing Party B's assets | 2005-12-31 |
| Replacement of Party B's assets | 85% equity of Shandong Hengsheng Group Shunwangcheng Traditional Chinese Medicine Science Park Development Co., Ltd |
| Transaction Profile | The Company signed the Asset Replacement Agreement with Shandong South Hengsheng Industrial Group Co., Ltd. and the natural person Mr. Chen Lixin on April 20, 2006, The company replaced the creditor's rights of 69.735 million yuan owned by Hunan Juzizhoutou International Cultural Tourism Development Co., Ltd., a holding subsidiary of the company, with 85% equity of Shandong Hengsheng Group Shunwangcheng Traditional Chinese Medicine Science Park Development Co., Ltd. held by Shandong South Hengsheng Industrial Group Co., Ltd. and Mr. Chen Lixin, a natural person, at an evaluation price of 70.7941 million yuan, This transaction does not involve price supplement by both parties and does not constitute a connected transaction. |
| Transaction Date | 2006-04-20 |
| Transaction amount (10000 yuan) | six thousand nine hundred and seventy-three point five zero |
| Currency name | RMB yuan |
| Programme progress | Adopted by the General Meeting of Shareholders |
| Latest announcement date | 2006-05-31 |
| Date of first announcement | 2006-04-29 |
| Changes in transaction history | |
| Information Discloser | Xinjiang Huitong (Group) Co., Ltd |
| Impact of the transaction on the information disclosing party | This will help accelerate the adjustment of the company's industrial structure, further optimize the company's asset structure, reduce the company's operational risks, and will have a positive impact on the company's operations. |
| Replace the relationship between Party A and the information disclosure party | The company itself |
| Replace the relationship between Party B and the information disclosure party | No association |
| Related transaction or not | no |
|
| Latest announcement date of asset replacement: May 31, 2010 |
|---|
| Replace Party A | Xinjiang Huitong (Group) Co., Ltd |
| Replacement consideration of Party A (10000 yuan) | zero |
| The benchmark date of replacing Party A's assets | -- |
| Replacement of Party A's assets | The number of shares to be issued in this transaction does not exceed 700 million shares, and the issue price of new shares is 9.00 yuan/share. |
| Replace Party B | Yanshan Investment; Tianxin Investment; Tianbao Investment; Prospective investment; Tonghe Investment; Tiancheng Investment |
| Consideration for replacement of Party B (10000 yuan) | zero |
| The benchmark date of replacing Party B's assets | 2010-02-28 |
| Replacement of Party B's assets | Bohai leasehold equity held by Yanshan Investment, Tianxin Investment, Tianbao Investment, Yuanjing Investment, Tonghe Investment and Tiancheng Investment |
| Transaction Profile | Xinjiang Huitong (Group) Co., Ltd. replaced all its assets and liabilities as of February 28, 2010, the audit/appraisal benchmark date, with the equivalent equity of Bohai Leasing held by HNA Industry, and issued shares to all shareholders of Bohai Leasing to purchase the remaining equity of Bohai Leasing held by them. The objects of this issue are HNA Industry, Tianjin Yanshan Equity Investment Fund Co., Ltd., Tianjin Tianxin Jiasheng Investment Co., Ltd., Tianjin Free Trade Zone Investment Co., Ltd., Tianjin Yuanjing Tianchuang Equity Investment Partnership, Tianjin Tonghe Investment Co., Ltd. and Tianjin Tiancheng Jiahong Equity Investment Fund Partnership. HNA Industrial will subscribe for the shares issued this time with the remaining Bohai Leased Equity after replacement, and other issuing objects except HNA Industrial will subscribe for the shares issued this time with the corresponding equity of Bohai Leased held by them. |
| Transaction Date | -- |
| Transaction amount (10000 yuan) | zero |
| Currency name | RMB yuan |
| Programme progress | Plan of the Board of Directors |
| Latest announcement date | 2010-05-31 |
| Date of first announcement | 2010-05-31 |
| Changes in transaction history | |
| Information Discloser | Xinjiang Huitong (Group) Co., Ltd |
| Impact of the transaction on the information disclosing party | （1） This transaction changes the company's main business Prior to this transaction, the company's main businesses were water conservancy construction, education and wind power equipment manufacturing. After the completion of this transaction, the company's main business will be changed to municipal infrastructure leasing, power facilities and equipment leasing, transportation infrastructure and equipment leasing, and new energy/clean energy facilities and equipment leasing. （2） Equity structure of the company after the completion of this transaction Before this transaction, Zhouji Group was the controlling shareholder of the company, and Huang Shannian was the actual controller of the company. After the completion of this transaction, HNA Industry will become the controlling shareholder of the company, and the trade union committee of Hainan Airlines Co., Ltd. will become the actual controller of the company, so the control of the company will be changed. （3） Impact on the Company's profitability After the completion of this transaction, the company will hold 100% equity of Bohai Leasing. Bohai Leasing has good profitability and development prospects, and has a high position in the industry. After the completion of this transaction, the company's assets and business scale will be greatly improved, and its profitability will be further enhanced. According to preliminary prediction, Bohai Leasing realized a net profit of 258 million yuan in 2010. Therefore, this transaction is conducive to the long-term development of the company in the future and conforms to the interests of all shareholders of the company, especially minority shareholders. |
| Replace the relationship between Party A and the information disclosure party | The company itself |
| Replace the relationship between Party B and the information disclosure party | No association |
| Related transaction or not | no |
|
| Latest announcement date of asset replacement: May 31, 2010 |
|---|
| Replace Party A | Xinjiang Huitong (Group) Co., Ltd |
| Replacement consideration of Party A (10000 yuan) | zero |
| The benchmark date of replacing Party A's assets | 2010-02-28 |
| Replacement of Party A's assets | The assets sold out in this transaction are all assets, liabilities and businesses as of the appraisal base date, as well as all rights and obligations attached to all assets, liabilities and businesses, and shares issued to HNA Industrial for the purchase of the remaining Bohai leasehold equity after the replacement of HNA Industrial assets. The number of shares to be issued in this transaction does not exceed 700 million shares, and the issue price of new shares is 9.00 yuan/share. |
| Replace Party B | HNA Industrial Holding Co., Ltd |
| Consideration for replacement of Party B (10000 yuan) | zero |
| The benchmark date of replacing Party B's assets | 2010-02-28 |
| Replacement of Party B's assets | The assets purchased in this transaction are the leasehold equity of Bohai Sea held by HNA Industry as of the benchmark date of appraisal. |
| Transaction Profile | Xinjiang Huitong (Group) Co., Ltd. replaced all its assets and liabilities as of February 28, 2010, the audit/appraisal benchmark date, with the equity equivalent to Bohai Leasing held by HNA Industry, and issued shares to HNA Industry Holdings Co., Ltd. to purchase the remaining equity of Bohai Leasing held by it. |
| Transaction Date | -- |
| Transaction amount (10000 yuan) | zero |
| Currency name | RMB yuan |
| Programme progress | Plan of the Board of Directors |
| Latest announcement date | 2010-05-31 |
| Date of first announcement | 2010-05-31 |
| Changes in transaction history | |
| Information Discloser | Xinjiang Huitong (Group) Co., Ltd |
| Impact of the transaction on the information disclosing party | （1） This transaction changes the company's main business Before the transaction, the company's main businesses were water conservancy construction, education and wind power equipment manufacturing. After the completion of this transaction, the company's main business will be changed to municipal infrastructure leasing, power facilities and equipment leasing, transportation infrastructure and equipment leasing, and new energy/clean energy facilities and equipment leasing. （2） Equity structure of the company after the completion of this transaction Before this transaction, Zhouji Group was the controlling shareholder of the company, and Huang Shannian was the actual controller of the company. After the completion of this transaction, HNA Industry will become the controlling shareholder of the company, and the trade union committee of Hainan Airlines Co., Ltd. will become the actual controller of the company, so the control of the company will be changed. （3） Impact on the Company's profitability After the completion of this transaction, the company will hold 100% equity of Bohai Leasing. Bohai Leasing has good profitability and development prospects, and has a high position in the industry. After the completion of this transaction, the company's assets and business scale will be greatly improved, and its profitability will be further enhanced. According to preliminary prediction, Bohai Leasing will achieve a net profit of 258 million yuan in 2010. Therefore, this transaction is conducive to the long-term development of the company in the future and conforms to the interests of all shareholders of the company, especially minority shareholders. |
| Replace the relationship between Party A and the information disclosure party | The company itself |
| Replace the relationship between Party B and the information disclosure party | Other related parties of the company |
| Related transaction or not | no |
|
| Latest announcement date of asset replacement: May 23, 2002 |
|---|
| Replace Party A | Xinjiang Huitong (Group) Co., Ltd |
| Replacement consideration of Party A (10000 yuan) | seventeen thousand nine hundred and sixty-seven point one seven |
| The benchmark date of replacing Party A's assets | 2001-12-31 |
| Replacement of Party A's assets | |
| Replace Party B | Shenzhen Chunda Investment Co., Ltd |
| Consideration for replacement of Party B (10000 yuan) | nineteen thousand eight hundred and twelve point three eight |
| The benchmark date of replacing Party B's assets | |
| Replacement of Party B's assets | |
| Transaction Profile | Xinjiang Huitong (Group) Co., Ltd. will replace 90% of the legally held equity of Shanghai Huitong Information Technology Co., Ltd. (hereinafter referred to as "Huitong Information") with 90% of the legally held equity of Shanghai Chunda Hotel Investment Management Co., Ltd. (hereinafter referred to as "Chunda Hotel") held by Shenzhen Chunda Investment Co., Ltd. (hereinafter referred to as "Shenzhen Chunda"). Both parties signed the Asset Replacement Agreement on April 17, 2002. |
| Transaction Date | |
| Transaction amount (10000 yuan) | nineteen thousand eight hundred and twelve point three eight |
| Currency name | RMB yuan |
| Programme progress | Adopted by the General Meeting of Shareholders |
| Latest announcement date | 2002-05-23 |
| Date of first announcement | |
| Changes in transaction history | |
| Information Discloser | Xinjiang Huitong (Group) Co., Ltd |
| Impact of the transaction on the information disclosing party | |
| Replace the relationship between Party A and the information disclosure party | The company itself |
| Replace the relationship between Party B and the information disclosure party | |
| Related transaction or not | no |
|
