Notes of the board of directors on the purchase and sale of assets within 12 months before the transaction
Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083)
Notes of the board of directors on the purchase and sale of assets within 12 months before the transaction
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.
Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) (hereinafter referred to as “the company”, “listed company” or ” Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) “) plans to purchase 19.13% of the minority shareholders’ equity of the holding subsidiary Shenzhen Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) Machinery Co., Ltd. (hereinafter referred to as “Shenzhen Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) “) by issuing shares, and plans to raise supporting funds from no more than 35 investors by issuing shares to specific objects.
According to the relevant provisions of the measures for the administration of major asset restructuring of listed companies: “If a listed company purchases or sells the same or related assets continuously within 12 months, the corresponding amount shall be calculated based on the cumulative amount. The asset transaction that has prepared and disclosed the report on major asset restructuring in accordance with the provisions of these measures need not be included in the scope of cumulative calculation. The cumulative period of major asset restructuring stipulated by the CSRC in paragraph 1 of Article 13 of these measures If the limits and scope are otherwise specified, such provisions shall prevail. The underlying assets of the transaction are owned or controlled by the same transaction party, or belong to the same or similar business scope, or under other circumstances recognized by the CSRC, they can be recognized as the same or related assets. “
In January 2022, the Company repurchased the equity of Shenzhen Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) 1.1284% and 0.7522% respectively held by Anhui high tech Jin tong’anyi phase II venture capital fund (limited partnership) and Shihezi longhuahui equity investment partnership (limited partnership) with its own capital of 130 million yuan. After the completion of this transaction, the company holds 80.8659% equity of Shenzhen Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) . The relevant industrial and commercial registration procedures for the above equity transfer have been completed on January 28, 2022. For details, please refer to the relevant announcement published on cninfo.com on January 15, 2022, Announcement No.: 2022-010.
The subject assets of the above asset purchase and this major asset purchase are the equity of Shenzhen Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) , which belongs to the situation of continuous purchase of the same or related assets as stipulated in the reorganization management measures. Based on the financial data of the company and Shenzhen Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) 2021 and the consideration of this transaction, and the accumulated above transactions, the purchase of assets by issuing shares this time still does not constitute the major asset reorganization specified in Articles 12, 13 and 14 of the administrative measures for major asset reorganization of listed companies.
It is hereby explained.
Notes of the board of directors on the purchase and sale of assets within 12 months before the transaction
Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) board of directors February 19, 2021
