Securities code: 002838 securities abbreviation: Shandong Dawn Polymer Co.Ltd(002838) Announcement No.: 2022-007 bond Code: 128117 bond abbreviation: Dawn convertible bond
Shandong Dawn Polymer Co.Ltd(002838)
Announcement on the company’s participation in bidding for land use rights
The board of directors does not guarantee that the information disclosed by the company is true, complete or misleading.
Shandong Dawn Polymer Co.Ltd(002838) (hereinafter referred to as “the company”) held the 19th meeting of the Fourth Board of directors on February 15, 2022 and deliberated and adopted the proposal on the company’s participation in bidding for land use rights. The relevant information is hereby announced as follows:
1、 Transaction overview
According to the company’s strategic development plan and industrial layout, the company plans to participate in the auction of the state-owned construction land use right of plot 2022-5-6, Jimo District, Qingdao with its own funds of no more than 50 million yuan. The final amount is subject to the transaction price. The board of directors authorizes the management of the company to handle matters related to the auction of the land use right.
The land auction is within the approval authority of the board of directors of the company and does not need to be submitted to the general meeting of shareholders for deliberation. This land auction does not constitute a connected transaction, nor does it constitute a major asset reorganization stipulated in the administrative measures for major asset reorganization of listed companies.
2、 Basic information of counterparty
The transferor of the use right of state-owned construction land in this auction is Qingdao Jimo District Natural Resources Bureau, which has no relationship with the company.
3、 Basic information of transaction object
1. Parcel No.: 2022-5-6
2. Location of the parcel: East of Qingwei road and north of Lanao Road, Daxin street. Its boundary is finally defined by the land use certificate actually measured and issued by the land and resources department.
3. Land use: industrial land
4. Land area: 70656 square meters
5. Plot ratio: ≥ 1.5
6. Building density: ≥ 40%
7. Green space rate: ≤ 15%
8. Transfer period: 50 years
9. Starting price of bidding: RMB 49.89 million
4、 Purpose of this land auction and its impact on the company
The land use right bidding is for the needs of the company’s future business development and conforms to the company’s strategic development plan. The funds for this auction of land use rights come from the company’s own funds, which will not have a significant adverse impact on the company’s financial and operating conditions, and there is no situation that damages the interests of the company and all shareholders.
5、 Risk tips
In this bidding for the use right of state-owned construction land, the company will abide by relevant laws and regulations and perform the procedures of state-owned land transfer. There is still uncertainty about whether the land use right can be obtained. The company will timely perform the obligation of information disclosure according to the progress of bidding matters. Please pay attention to the risks.
6、 Documents for future reference
Resolution of the 19th meeting of the 4th board of directors.
It is hereby announced.
Shandong Dawn Polymer Co.Ltd(002838) board of directors February 16, 2022
