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The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate and complete, and there are no false records, misleading statements or major omissions.
Important tips:
1、 Shanzi High tech Technology Co., Ltd. (hereinafter referred to as "the Company") transferred its real estate related equity and debt assets to Lianyungang Dali Honglin Investment Co., Ltd. (hereinafter referred to as "Dali Honglin"). After the completion of this transaction, the company will no longer hold the equity of companies related to the real estate business, and the company will fully withdraw from the real estate business.
2. According to the Listing Rules of Shenzhen Stock Exchange, this transaction does not constitute a connected transaction.
3. According to the Listing Rules of Shenzhen Stock Exchange, this transaction does not constitute a major asset restructuring.
1、 Transaction Overview
The Company held the 20th extraordinary meeting of the 8th Board of Directors and the first extraordinary general meeting of shareholders in 2024 on March 12, 2024 and March 29, 2024, respectively, deliberated and passed the Proposal on Proposed Public Listing for Sale of Equity and Related Creditors' Rights of Subsidiaries, and agreed to publicly list and transfer Ningbo Yinyi Real Estate Development Co., Ltd. (hereinafter referred to as "Yinyi Real Estate") 100% equity and the receivable creditor's rights of Yinyi Real Estate and its holding subsidiaries (excluding the divested enterprise) to the divested enterprise. For details, please refer to the relevant announcement (No.: 2024-007) disclosed by the company on CNINFO. com. cn on March 13, 2024.
2、 Progress
From May 15, 2024 to May 21, 2024, the company will conduct online bidding transaction (project number: NB2024DF300006) for the above assets to be stripped in Ningbo Property Rights Trading Center in the form of public listing. The bottom price for the transfer of this listing is 597015796 yuan. During the listing period, there were three interested parties, which were organized and implemented in the form of online bidding on May 22, 2024. Dali Honglin, as the buyer in accordance with the law, was assigned the object of this transaction.
Recently, the Company signed the Property Right Transaction Contract (hereinafter referred to as the "Contract") with Dali Honglin. According to the public listing results (or public bidding results), the Company transferred the transfer object under the contract to Dali Honglin at the price of 60101796 yuan, and the transaction price was settled through Ningbo Property Right Trading Center. In this transaction, the handling of contingent claims and debts corresponding to mutual guarantees and the arrangement of transition period shall be implemented with reference to the above announcement (announcement No.: 2024-007).
3、 Basic information of the counterparty
（1） Basic information
Name: Lianyungang Dali Honglin Investment Co., Ltd
Unified social credit code: 91320700MA275DPX9N
Type: Limited liability company (solely invested by legal person from Hong Kong, Macao and Taiwan)
Registered address: 421-16, Complex Building, Comprehensive Bonded Zone, Lianyungang Economic and Technological Development Zone, China (Jiangsu) Pilot Free Trade Zone
Registered capital: USD 100 million
Legal representative: Xue Jian
Date of establishment: September 28, 2021
Business scope: general items: equity investment; Engaging in investment activities with its own funds; Asset management services invested by self owned funds; Financing advisory services; Information consulting services (excluding licensing information consulting services); business management; estate management; Parking services.
Major shareholder: Juda Holding Co., Ltd., holding 100% equity of Lianyungang Dali Honglin Investment Co., Ltd.
（2） Main financial data
(Unit: yuan)
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（3） Description of related relationship: Dali Honglin has no related relationship with the Company and its top ten shareholders in terms of property rights, business, assets, creditor's rights and liabilities, personnel, etc., and there is no other relationship that may or has caused the listed company to tilt its interests.
（4） Upon inquiry, as of the disclosure date of this announcement, Dali Honglin is not a dishonest executor.
4、 Purpose of this transaction and its impact on the company
1. After the company divests the real estate business assets as a whole, it will effectively optimize the company's assets and business structure, revitalize the company's assets, highlight the company's main business, enhance the company's overall profitability and sustainable operation ability, and safeguard the interests of the company and investors.
2. After the completion of this transaction, the Company will no longer hold the equity of Yinyi Real Estate and other related companies engaged in real estate business. Refer to Announcement 2024-007 for the arrangement of transition period.
It is hereby announced.
Shanzi High tech Co., Ltd
Board of Directors
May 30, 2014
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