Securities code: 000803 securities abbreviation: Bece Legend Group Co.Ltd(000803) Announcement No.: 2022-026
Bece Legend Group Co.Ltd(000803)
Announcement on the progress of selling equity of subsidiaries
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.
1、 Transaction overview
On December 2, 2021, Bece Legend Group Co.Ltd(000803) (hereinafter referred to as "the company") held the second meeting
The 45th meeting of the 10th board of directors deliberated and adopted the proposal on selling equity of subsidiaries, The wholly-owned subsidiary of the company, Beikong Shifang (Shandong) Environmental Protection Energy Group Co., Ltd. (hereinafter referred to as "Beikong Shifang") transferred 55% of the equity of Xiamen Shifang Yuantong bioenergy CO., Ltd. (hereinafter referred to as "Xiamen Shifang") to Shenzhen xinzhongshui Environmental Protection Technology Co., Ltd. (hereinafter referred to as "Zhongshui environmental protection") at a transfer price of 825
Ten thousand yuan. And signed the equity transfer agreement on December 2, 2021 and December 13, 2021
Supplementary agreement on share transfer (hereinafter referred to as "share transfer agreement"). For details, please refer to the announcement on selling equity of subsidiaries (Announcement No.: 2021-161) disclosed by the company on China Securities Journal, Shanghai Securities News and cninfo website on December 3, 2021.
On February 16, 2022, the preconditions agreed in the share transfer agreement were not met. Now, through friendly negotiation, all parties
We agree to terminate the equity agreement and sign the termination agreement of the share transfer agreement.
2、 Main contents of termination agreement
Party A 1 (transferor 1): Beikong Shifang (Shandong) environmental protection and Energy Group Co., Ltd
Party A 2 (transferor 2): Xiamen TONGJIE Environmental Protection Technology Co., Ltd
Party B (transferee): Shenzhen xinzhongshui Environmental Protection Technology Co., Ltd
Target company: Xiamen Shifang Yuantong bioenergy CO., Ltd
1. Termination time: the equity agreement shall be officially terminated on the effective date of this agreement.
2. Rights and obligations of each party
Party A 1 and Party A 2 shall designate the payment to Party B within 10 working days from the effective date of this agreement
The bank account refunds the first phase equity transfer price received, totaling 6 million yuan (in words: RMB)
Six million yuan only) [in which party a 1 refunds 3.3 million yuan (in words: three million three hundred thousand yuan only),
Amount refunded by Party A 2: RMB 2.7 million (in words: two million seven hundred thousand only)].
3. Liability for breach of contract
3.1 if Party A 1 and Party A 2 fail to return the first phase of equity transfer price paid by Party B on time and in full, from the date of overdue, the interest shall be calculated based on the first phase of equity transfer price according to the loan market quotation rate published by the national interbank lending center in the same period, and Party A shall bear the liability for breach of contract to Party B according to 20% of the unpaid amount payable. Party A 1 and Party A 2 respectively and independently undertake the obligation of refund to Party B; Either party of Party A 1 or Party A 2 shall not bear any responsibility for the other party's failure to return the money to Party B in full and on time. 3.2 if any party breaches the contract during the performance of this agreement, the other parties have the right to bring a lawsuit to the people's court with jurisdiction where the target company is located. All reasonable expenses (including but not limited to legal fees, property preservation fees, lawyer fees, notarization fees, evaluation fees, execution fees and travel expenses) incurred by the observant party due to the breach of the contract by the breaching party shall be borne by the breaching party.
4. Other
4.1 this Agreement shall come into force on the date when it is approved by the decision-making authority of Party A 1, Party A 2 and Party B's respective controlling shareholders and stamped with the official seal of each party.
4.2 after this agreement takes effect and Party A 1, Party A 2 and the target company fully perform their contractual obligations under this agreement, there will be no dispute between the parties under the equity transfer agreement and supplementary agreement on equity transfer signed by the parties on December 2, 2021 and December 13, 2021 in Xiang'an District, Xiamen. 3、 Impact on the company
At present, all businesses of the company are operating normally. The termination of this agreement is the failure to meet the preconditions of the equity transfer agreement, which will not have a significant impact on the normal production and operation of the company, nor damage the rights and interests of the company and shareholders, especially minority shareholders.
4、 Documents for future reference
1. Cancellation and termination agreement of Xiamen ten party equity transfer agreement and supplementary agreement on equity transfer. Bece Legend Group Co.Ltd(000803) board of directors
February 16, 2022
