Securities code: 002264 securities abbreviation: New Hua Du Supercenter Co.Ltd(002264) Announcement No.: 2022-010 New Hua Du Supercenter Co.Ltd(002264)
Article 4 of the specification on the sale of major assets of listed companies
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.
New Hua Du Supercenter Co.Ltd(002264) (hereinafter referred to as the "company" and "listed company") 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 100% equity of 11 wholly-owned subsidiaries of Ganzhou New Hua Du Supercenter Co.Ltd(002264) shopping mall Co., Ltd. (hereinafter referred to as "this transaction").
The board of directors of the company has carefully analyzed whether this transaction complies with the provisions of Article 4 of the provisions on Several Issues concerning the regulation of major asset restructuring of listed companies (hereinafter referred to as the "provisions on certain issues") of the CSRC, and believes that:
1. The underlying asset of this transaction is equity, which does not involve project approval, environmental protection, industry access, land use, planning, construction and other related matters, and complies with the provisions of item (I) of Article 4 of the provisions on certain issues; 2. This transaction is a sale of major assets and does not involve the purchase of assets or enterprise equity. The provisions of paragraphs 2 and 3 of Article 4 of the provisions on certain issues are not applicable;
3. After the completion of this transaction, the listed company will focus on the Internet marketing business, make full use of the funds obtained from this transaction to improve its financial situation and enhance its sustainable profitability, which will help the listed company highlight its main business and enhance its anti risk ability, will not affect the independence of the company, will not add unnecessary connected transactions, and will not form horizontal competition, It complies with item (IV) of Article 4 of the provisions on certain issues.
To sum up, the board of directors of the company believes that the sale of major assets complies with the provisions of Article 4 of the provisions on Several Issues concerning the regulation of major asset restructuring of listed companies.
It is hereby explained.
New Hua Du Supercenter Co.Ltd(002264) board of directors
February 11, 2002
