Guohao law firm (Fuzhou)
about
New Hua Du Supercenter Co.Ltd(002264)
Major asset sales and related party transactions
of
Legal opinion
Rongguo haolv (Zhuan) Zi [2022] No. 59120210105000014
43 / F, IFC Fuzhou International Financial Center, No. 1, Wanglong 2nd Road, Taijiang District, Fuzhou 350005
Mailing Address:43/F,International Financial Center,No.1 WangLong 2nd Avenue,Taijiang Dis trict,
Fuzhou Fujian Province ,China
Tel / Tel: 86-591-88115333 fax / FA X: + 86-591-88338855
Website / W eb site: http://www.grandall.com.cn.
February, 2002
catalogue
interpretation…… Section 1 Introduction 4 Section II text six
1、 The scheme of this transaction six
2、 The subject qualification of both parties to this transaction ten
3、 Approval and authorization of this transaction twenty-three
4、 Agreements related to this transaction twenty-four
5、 The underlying assets of this transaction twenty-five
6、 The substantive conditions of this transaction one hundred and forty-eight
7、 Related party transactions and horizontal competition one hundred and fifty-one
8、 The treatment of creditor’s rights and debts involved in this transaction one hundred and fifty-five
9、 Information disclosure of this transaction one hundred and fifty-five
10、 About the trading of New Hua Du Supercenter Co.Ltd(002264) shares by relevant personnel in this transaction one hundred and fifty-six
11、 Securities service institutions and their qualifications for this transaction one hundred and fifty-nine
12、 Concluding observations 160 section III signature page one hundred and sixty-two
interpretation
In this legal opinion, unless otherwise specified, the following words have the following meanings: New Hua Du Supercenter Co.Ltd(002264) , company, above
Refers to New Hua Du Supercenter Co.Ltd(002264)
City company New Hua Du Supercenter Co.Ltd(002264) group, holding
Refers to New Hua Du Supercenter Co.Ltd(002264) Industrial Group Co., Ltd
Shareholders and counterparties
New Hua Du Supercenter Co.Ltd(002264) investment / New Hua Du Supercenter Co.Ltd(002264) Fujian New Hua Du Supercenter Co.Ltd(002264) Investment Co., Ltd. is directed by Fujian New Hua Du Supercenter Co.Ltd(002264) mall Co., Ltd
Mall Co., Ltd. changed its name
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) Comprehensive Department Store Co., Ltd. and Ningde New Hua Du Supercenter Co.Ltd(002264) target companies refer to shopping mall Co., Ltd Sanming New Hua Du Supercenter Co.Ltd(002264) Shopping Plaza Co., Ltd., Longyan New Hua Du Supercenter Co.Ltd(002264) Shopping Plaza Co., Ltd., Nanping New Hua Du Supercenter Co.Ltd(002264) Shopping Plaza Co., Ltd., Sanming New Hua Du Supercenter Co.Ltd(002264) Logistics Distribution Co., Ltd. and Ganzhou New Hua Du Supercenter Co.Ltd(002264) Shopping Plaza Co., Ltd.
Quanzhou New Hua Du Supercenter Co.Ltd(002264) shopping mall Co., Ltd., Zhangzhou Xinhua 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) Comprehensive 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 Plaza Co., Ltd., Longyan New Hua Du Supercenter Co.Ltd(002264) Shopping Plaza Co., Ltd., Nanping New Hua Du Supercenter Co.Ltd(002264) Shopping Plaza Co., Ltd., Sanming New Hua Du Supercenter Co.Ltd(002264) Logistics Distribution Co., Ltd. and Ganzhou Xinhua Shopping Plaza Co., Ltd
Quanzhou New Hua Du Supercenter Co.Ltd(002264) refers to Quanzhou New Hua Du Supercenter Co.Ltd(002264) shopping mall Co., Ltd., a wholly-owned subsidiary of New Hua Du Supercenter Co.Ltd(002264)
Zhangzhou New Hua Du Supercenter Co.Ltd(002264) refers to Zhangzhou New Hua Du Supercenter Co.Ltd(002264) Department Store Co., Ltd., a wholly-owned subsidiary of New Hua Du Supercenter Co.Ltd(002264)
Jiangxi New Hua Du Supercenter Co.Ltd(002264) refers to Jiangxi New Hua Du Supercenter Co.Ltd(002264) shopping mall Co., Ltd., a wholly-owned subsidiary of New Hua Du Supercenter Co.Ltd(002264)
Xiamen New Hua Du Supercenter Co.Ltd(002264) refers to Xiamen New Hua Du Supercenter Co.Ltd(002264) shopping mall Co., Ltd., a wholly-owned subsidiary of New Hua Du Supercenter Co.Ltd(002264)
Fujian New Hua Du Supercenter Co.Ltd(002264) department store refers to Fujian New Hua Du Supercenter Co.Ltd(002264) Comprehensive Department Store Co., Ltd., a wholly-owned subsidiary of New Hua Du Supercenter Co.Ltd(002264)
Ningde New Hua Du Supercenter Co.Ltd(002264) refers to Ningde New Hua Du Supercenter Co.Ltd(002264) shopping mall Co., Ltd., a wholly-owned subsidiary of New Hua Du Supercenter Co.Ltd(002264)
Huadu holds 100% equity of Ningde New Hua Du Supercenter Co.Ltd(002264) through Fujian New Hua Du Supercenter Co.Ltd(002264) department store
Sanming New Hua Du Supercenter Co.Ltd(002264) refers to Sanming New Hua Du Supercenter Co.Ltd(002264) shopping mall Co., Ltd., a wholly-owned subsidiary of New Hua Du Supercenter Co.Ltd(002264)
Longyan New Hua Du Supercenter Co.Ltd(002264) refers to Longyan New Hua Du Supercenter Co.Ltd(002264) shopping mall Co., Ltd., a wholly-owned subsidiary of New Hua Du Supercenter Co.Ltd(002264)
Nanping New Hua Du Supercenter Co.Ltd(002264) Guiping New Hua Du Supercenter Co.Ltd(002264) shopping mall Co., Ltd., a wholly-owned subsidiary of New Hua Du Supercenter Co.Ltd(002264)
Sanming New Hua Du Supercenter Co.Ltd(002264) logistics refers to Sanming New Hua Du Supercenter Co.Ltd(002264) Logistics Distribution Co., Ltd., a wholly-owned subsidiary of New Hua Du Supercenter Co.Ltd(002264)
Ganzhou New Hua Du Supercenter Co.Ltd(002264) refers to Ganzhou New Hua Du Supercenter Co.Ltd(002264) shopping mall Co., Ltd., a wholly-owned subsidiary of New Hua Du Supercenter Co.Ltd(002264)
Alibaba group, Alibaba
Means Alibaba Group Holding Ltd. and its subsidiaries
Ribaba
Hechang Fujian refers to Hechang (Fujian) Real Estate Development Co., Ltd
This major asset outflow
Refers to the sale of the underlying assets by New Hua Du Supercenter Co.Ltd(002264) to New Hua Du Supercenter Co.Ltd(002264) group
II. This transaction
Major asset sale association New Hua Du Supercenter Co.Ltd(002264) shares with New Hua Du Supercenter Co.Ltd(002264) industrial group
Discussion on the sale agreement of major assets of the limited company
Trademark license agreement
Refers to the trademark license contract signed by New Hua Du Supercenter Co.Ltd(002264) and the counterparty
Same as
New Hua Du Supercenter Co.Ltd(002264) signing the equity transfer agreement with the counterparty on the equity transfer of the target company means
Signed equity transfer agreement
Base date refers to the audit and evaluation base date of this transaction, i.e. October 31, 2021
Delivery: according to this transaction, the industrial and commercial index of the equity of the target company involved in the underlying assets will be changed
More registered behavior
The date of completion of asset delivery of the delivery date indicator
Tianjian certified public accountants refers to Tianjian Certified Public Accountants (special general partnership)
Huacheng real estate appraisal refers to Fujian Huacheng Real Estate Land Assets Appraisal Co., Ltd
Anxin securities refers to Anxin Securities Co., Ltd
The New Hua Du Supercenter Co.Ltd(002264) major asset sale and related party transaction restructuring report refers to
Report (Draft)
Audit report refers to the audit report (TJs [2022] No. 13-1) issued by Tianjian certified public accountants
The full asset appraisal report of New Hua Du Supercenter Co.Ltd(002264) proposed retail business segment issued by Huacheng real estate appraisal (2022) Zi No. z0001 refers to
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. and Zhangzhou New Hua Du Supercenter Co.Ltd(002264) Department Store Co., Ltd. involved in the assets and liabilities of the Department
Company, Quanzhou New Hua Du Supercenter Co.Ltd(002264) shopping mall Co., Ltd., Xiamen New Hua Du Supercenter Co.Ltd(002264) shopping mall Co., Ltd., Sanming 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., Longyan Xinhua shopping mall Co., Ltd Appraisal report on the value of all shareholders’ equity simulated merger of Jiangxi New Hua Du Supercenter Co.Ltd(002264) shopping mall Co., Ltd. and Ganzhou New Hua Du Supercenter Co.Ltd(002264) shopping mall Co., Ltd
This office refers to Guohao law firm (Fuzhou)
The lawyer of this office refers to the lawyer in charge of this office
The legal opinion on New Hua Du Supercenter Co.Ltd(002264) shopping guangben issued by Guohao law firm (Fuzhou) refers to
Legal opinion on the sale of major assets and related party transactions of Chang Co., Ltd
Company Law refers to the company law of the people’s Republic of China
Securities Law refers to the securities law of the people’s Republic of China
The civil code refers to the civil code of the people’s Republic of China
Listing Rules refer to the Listing Rules of Shenzhen Stock Exchange
The reorganization management measures refer to the measures for the management of major asset reorganization of listed companies (revised in 2020)
Provisions on Several Issues concerning the regulation of major asset restructuring of listed companies (2016)
Regulations (Revised)
Standard No. 26 refers to Standard No. 26 for the contents and forms of information disclosure by companies that offer securities to the public – Application for major asset restructuring of listed companies (revised in 2022)
Articles of association means the New Hua Du Supercenter Co.Ltd(002264) articles of association
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Zhongdeng Shenzhen branch refers to Shenzhen Branch of China Securities Depository and Clearing Co., Ltd
Administration for Industry and Commerce means the Administration for Industry and commerce
Market supervision authority means the market supervision authority
The people’s Republic of China (for the purpose of this legal opinion, excluding Hong Kong Special China)
By administrative region, Macao Special Administrative Region and Taiwan region)
Yuan, ten thousand yuan and hundred million yuan refer to the monetary unit of RMB, unless otherwise specified in this legal opinion
Introduction section I
1、 Basis for issuing this legal opinion
(I) in accordance with the special legal counsel contract signed between New Hua Du Supercenter Co.Ltd(002264) and the exchange, the exchange appointed lawyer Li Tong, lawyer Cai Shunmei and lawyer Wu Mianzhi as the special legal counsel for New Hua Du Supercenter Co.Ltd(002264) This major asset sale, participated in relevant work and issued this legal opinion.
(II) the lawyers of the firm shall act in accordance with the company law, securities law, civil code and other relevant laws
