Securities code: 000851 securities abbreviation: Gohigh Data Networks Technology Co.Ltd(000851) Announcement No.: 2022-019 Gohigh Data Networks Technology Co.Ltd(000851)
Announcement on the progress of public listing and sale of the company's real estate and equity transactions
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
1、 Transaction overview
The 20th meeting of the ninth board of directors of Gohigh Data Networks Technology Co.Ltd(000851) (hereinafter referred to as "the company" or " Gohigh Data Networks Technology Co.Ltd(000851) ") deliberated and adopted the proposal on selling the real estate of the company's first city in Beijing tomorrow, the proposal on selling the real estate of the company's first city in Beijing Gome, and the announcement on selling the equity of the company's subordinate companies, It is agreed to sell the fixed assets held by the company's subsidiary Datang Gaohong Communication Technology Co., Ltd., located on floors 1-2, building 6, yard 5, Liqing Road, Chaoyang District, Beijing. The assets belong to tomorrow's first city project, with a construction area of 1504.62 square meters and a proposed transfer price of no less than the assessed value of 33.3283 million yuan; Sell the fixed assets held by the company's subsidiary Datang Gaohong Communication Technology Co., Ltd., located on the third floor of building 7, yard 3, Sili, Qingnian Road, Chaoyang District, Beijing. The assets belong to Gome first city project, with a construction area of 1975.96 square meters, and the proposed transfer price is no less than the assessed value of 32.1094 million yuan; The company and its subsidiary Datang Gaohong Information Technology Co., Ltd. sold 100% equity of Datang Gaohong Jining Electronic Information Technology Co., Ltd., and the transfer price is no less than the assessed value of 138158100 yuan.
For details of the above matters, please refer to the company's announcement on cninfo (www.cn. Info. Com. CN.) on January 25, 2021 The announcement on the resolution of the 20th meeting of the ninth board of directors, the announcement on the public listing of real estate and the announcement on the sale of equity of subsidiaries of the company disclosed.
2、 Transaction progress
After the deliberation and approval of the 20th meeting of the ninth board of directors, the company immediately started the listing and transfer of the above real estate and equity. The real estate has been listed in Shandong property exchange. The building area of the first city of tomorrow held by the company's subsidiary Datang Gaohong Communication Technology Co., Ltd. is 1504.62 square meters, and the listing price is 35 million yuan The listed real estate area of Dahong Communication Technology Co., Ltd. is 3.4 million square meters, and the price of the listed real estate of Dahong Communication Technology Co., Ltd. is 3.4 million square meters. The 100% equity of Datang Gaohong Jining Electronic Information Technology Co., Ltd. has been pre listed in Shandong equity exchange, and the price has not been determined at the pre listing stage. In view of the communication with some interested parties, the above transaction price is expected to meet the deliberation standard of the general meeting of shareholders. Therefore, the above transaction has been submitted to the second extraordinary general meeting of shareholders in 2022 for deliberation. If the deliberation is not passed, the company will terminate the listing, Please pay attention to investment risks.
3、 Documents for future reference
Announcement on resolutions of the 20th meeting of the ninth board of directors
It is hereby announced.
Gohigh Data Networks Technology Co.Ltd(000851) board of directors February 10, 2022
