New Hua Du Supercenter Co.Ltd(002264) about the board of directors
Description of the purchase and sale of assets within 12 months before the sale of major assets New Hua Du Supercenter Co.Ltd(002264) (hereinafter referred to as “the company” and ” New Hua Du Supercenter Co.Ltd(002264) “) intends to transfer Quanzhou New Hua Du Supercenter Co.Ltd(002264) shopping mall Co., Ltd., Zhangzhou New Hua Du Supercenter Co.Ltd(002264) Department Store Co., Ltd., Jiangxi New Hua Du Supercenter Co.Ltd(002264) shopping Mall Co., Ltd Xiamen New Hua Du Supercenter Co.Ltd(002264) shopping mall Co., Ltd., Fujian New Hua Du Supercenter Co.Ltd(002264) General Department Store Co., Ltd., Ningde New Hua Du Supercenter Co.Ltd(002264) shopping mall Co., Ltd., Sanming New Hua Du Supercenter Co.Ltd(002264) shopping mall Co., Ltd., Longyan New Hua Du Supercenter Co.Ltd(002264) shopping mall Co., Ltd., Nanping New Hua Du Supercenter Co.Ltd(002264) shopping mall Co., Ltd., Sanming New Hua Du Supercenter Co.Ltd(002264) Logistics Distribution Co., Ltd Ganzhou New Hua Du Supercenter Co.Ltd(002264) shopping mall Co., Ltd. has 11 wholly-owned subsidiaries (hereinafter referred to as the “target company”) with 100% equity (hereinafter referred to as “this transaction”).
The purchase and sale of assets within 12 months before the transaction (calculated from the date of the first disclosure of the report on the sale of New Hua Du Supercenter Co.Ltd(002264) major assets and related party transactions (Draft)) are as follows:
On April 29, 2021, in accordance with the company’s investment management system and other relevant provisions, and with the approval of the general manager, the wholly-owned subsidiary of New Hua Du Supercenter Co.Ltd(002264) Tibet Juliang e-commerce Co., Ltd. (hereinafter referred to as “Tibet Juliang”) signed an equity transfer agreement with Huzhou junyurongshe enterprise management consulting firm (hereinafter referred to as “junyurongshe”), Tibet Juliang purchased 51% equity of Beijing jiushiku Technology Co., Ltd. (hereinafter referred to as “jiushiku”), a holding subsidiary held by junyurongshe, with a transfer price of 30 million yuan. After this transfer, jiushiku became the holding subsidiary of New Hua Du Supercenter Co.Ltd(002264) .
Jiushiku’s main business is Internet marketing services, which does not belong to the same or similar business scope as the target company of this transaction, and the above assets and the target company are not owned or controlled by the same party before the transaction. Therefore, the above transactions and this major asset sale do not constitute transactions of the same or related assets and need not be included in the cumulative calculation range.
In addition to the above asset transactions, New Hua Du Supercenter Co.Ltd(002264) has not purchased or sold other major assets within 12 months before this transaction.
It is hereby explained.
New Hua Du Supercenter Co.Ltd(002264) board of directors February 11, 2002
