Securities code: 002453 securities abbreviation: Great Chinasoft Technology Co.Ltd(002453) Announcement No.: 2022-012 Great Chinasoft Technology Co.Ltd(002453)
Announcement on the progress of planning major asset sales and related party transactions
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Overview of this transaction
Great Chinasoft Technology Co.Ltd(002453) (hereinafter referred to as “the company” or ” Great Chinasoft Technology Co.Ltd(002453) “) intends to sell 53.33% equity (hereinafter referred to as “subject equity”) of Beisheng Internet (Beijing) Technology Co., Ltd. (hereinafter referred to as “Beisheng Internet”) to Wufu Technology Group Co., Ltd. (hereinafter referred to as “Wufu technology” or “counterparty”) which is the controlling shareholder of the company. Both parties to the transaction signed the agreement on intention to sell major assets on December 3, 2021. According to the relevant provisions of laws and regulations such as the Listing Rules of Shenzhen Stock Exchange and the administrative measures for major asset restructuring of listed companies, this transaction constitutes a connected transaction. After preliminary calculation, this transaction is expected to constitute a major asset restructuring. For details, please refer to the company’s disclosure in securities times, China Securities News, Shanghai Securities News and cninfo.com on December 4, 2021 and January 8, 2022 respectively（ http://www.cn.info.com.cn. ）Suggestive announcement on planning major asset sales and related party transactions (Announcement No.: 2021-087) and progress announcement on planning major asset sales and related party transactions (Announcement No.: 2022-001). 2、 Progress of this transaction
Up to now, the relevant matters of this transaction are advancing in an orderly manner. The specific scheme of this transaction is under further negotiation and demonstration. Both parties to the transaction have not signed a formal transaction agreement, and still need to perform the necessary decisions and approval procedures in accordance with relevant laws, regulations and the articles of association.
At present, the company has completed the selection and employment of relevant intermediaries such as independent financial advisers, legal advisers, audit institutions and evaluation institutions, and relevant intermediaries are actively carrying out due diligence, audit, evaluation and other work.
3、 Risk tips
The transaction is currently in the planning stage. The agreement on intention to sell major assets signed by both parties to the transaction is only an intentional agreement, and no formal transaction agreement has been signed. The specific scheme of the transaction still needs further demonstration, communication and negotiation, and there is still uncertainty whether the two parties can finally reach an agreement. Moreover, this transaction still needs to perform the necessary decision-making and approval procedures, and there is uncertainty about whether the planned transaction can be successfully implemented and the specific implementation progress.
The company will perform necessary approval procedures and information disclosure obligations in strict accordance with relevant regulations according to the progress of the matter. Please pay attention to the investment risks.
It is hereby announced.
Great Chinasoft Technology Co.Ltd(002453) board of directors
February 8, 2002
