Securities code: 002453 securities abbreviation: Great Chinasoft Technology Co.Ltd(002453) Announcement No.: 2022-014 Great Chinasoft Technology Co.Ltd(002453)
Announcement on the progress of signing the supplementary agreement to the equity transfer agreement
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 November 13, 2020, Great Chinasoft Technology Co.Ltd(002453) (hereinafter referred to as "company" or " Great Chinasoft Technology Co.Ltd(002453) ") signed the equity transfer agreement with Chunlan (Shanghai) Industrial Co., Ltd. (hereinafter referred to as "Chunlan industry" or "Transferee") and Zhenjiang rungang Chemical Co., Ltd. (hereinafter referred to as "rungang chemical" or "target company"), The company will transfer 100% equity of the target company to the transferee with a total equity transfer price of 55 million yuan. For details, please refer to securities times, China Securities Journal, Shanghai Securities News and cninfo.com on November 17, 2020 and November 26, 2020 respectively（ http://www.cn.info.com.cn. ）Announcement on the transfer of equity of wholly-owned subsidiaries (Announcement No.: 2020-107) and supplementary announcement on the transfer of equity of wholly-owned subsidiaries (Announcement No.: 2020-109).
On January 26, 2022, the 31st meeting of the 5th board of directors of the company deliberated and adopted the proposal on signing the supplementary agreement to the equity transfer agreement. On the same day, the company signed the supplementary agreement to the equity transfer agreement (hereinafter referred to as "the supplementary agreement") with Chunlan industry and rungang chemical for the equity transfer payment of 10.45 million yuan that has not been paid by the transferee and the corresponding transfer of 19% of the equity of rungang chemical held by the company. For details, please refer to the company's publication in securities times, China Securities Journal, Shanghai Securities News and cninfo.com on January 27, 2022（ http://www.cn.info.com.cn. ）Announcement on signing the supplementary agreement to the equity transfer agreement (Announcement No.: 2022-007).
2、 Progress
Up to now, the company has received the first payment payable by Chunlan industry according to this supplementary agreement. The remaining equity transfer balance of 3 million yuan has not been paid. According to this supplementary agreement, Chunlan industry will complete the payment no later than June 30, 2023.
Recently, the company received a notice from rungang chemical that rungang chemical has completed the industrial and commercial change registration procedures for the transfer of the remaining 19% equity of the company and received the business license issued by the Management Committee of Zhenjiang Economic and Technological Development Zone. After the equity change, Chunlan industry holds 100% of the equity of rungang chemical, and the company no longer holds the equity of rungang chemical.
The company will continue to urge the other party to perform the agreed obligations in time, and recover the compensation through legal means when necessary, so as to effectively safeguard the legitimate rights and interests of all investors. At the same time, the company will continue to pay attention to the follow-up progress of the matter and fulfill the obligation of information disclosure in time. Please pay attention to the investment risk.
It is hereby announced.
Great Chinasoft Technology Co.Ltd(002453) board of directors February 19, 2002
