Securities code: 002975 securities abbreviation: Zhuhai Bojay Electronics Co.Ltd(002975) Announcement No.: 2022-003 bond Code: 127051 bond abbreviation: Bojie convertible bond
Zhuhai Bojay Electronics Co.Ltd(002975)
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、 Overview of land auction
Zhuhai Bojay Electronics Co.Ltd(002975) (hereinafter referred to as “the company”) held the 24th Meeting of the first board of directors and the 17th meeting of the first board of supervisors on April 16, 2021, and the 2020 annual general meeting of shareholders on May 11, 2021. The proposal on the proposed project investment agreement was deliberated and adopted respectively, It is agreed that the company and its wholly-owned subsidiaries sign the project investment agreement with Zhuhai Xiangzhou District Investment Promotion Service Center, with a total amount of 1.278 billion yuan. The main direction of the proposed investment project is infrastructure, equipment, science and technology. According to relevant agreements, the company and its wholly-owned subsidiary Zhuhai boguan Software Technology Co., Ltd. (hereinafter referred to as “boguan”) participated in the bidding of plot 4 in the start-up area of Sanxi Kechuang Town, east of Subei street, north of Meijie Middle Road, Xiangzhou District, Zhuhai City, Guangdong Province, And won the state-owned construction land use right of the above plot at the price of 61415195.00 yuan on September 14, 2021. The transaction confirmation has been signed with the transferor in accordance with relevant regulations. On September 28, 2021, the company, boguan and Zhuhai Natural Resources Bureau signed the transfer contract for the use right of state-owned construction land with respect to the above-mentioned land use right.
The auction and purchase of the state-owned land use right does not constitute a related party transaction, nor does it constitute a major asset reorganization stipulated in the administrative measures for major asset reorganization of listed companies. For details, please refer to China Securities News, Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN.) on April 20, 2021, August 17, 2021, September 15, 2021 and September 30, 2021 respectively Announcement on signing project investment agreement (Announcement No.: 2021-037), announcement on participating in bidding for state-owned land use right and project investment agreement progress (Announcement No.: 2021-062), announcement on bidding for state-owned land use right and project investment agreement progress (Announcement No.: 2021-072) Announcement on the progress of signing the state-owned construction land use right transfer contract and project investment agreement (Announcement No.: 2021-074).
2、 Progress of this transaction
Recently, the company has obtained the real property right certificate of the people’s Republic of China issued by Zhuhai real estate registration center. The specific contents of the real property right certificate are as follows:
1. Certificate No.: Yue (2022) Zhuhai real estate property No. 0011994, Yue (2022) Zhuhai real estate property No. 0011995;
2. Obligee: Zhuhai Bojay Electronics Co.Ltd(002975) , Zhuhai boguan Software Technology Co., Ltd;
3. Total situation: Zhuhai Bojay Electronics Co.Ltd(002975) (share 95%), Zhuhai boguan Software Technology Co., Ltd. (share 5%);
4. Location: plot 4, start-up area of Sanxi scientific innovation town, east of Subei street, north of Meijie Middle Road, Xiangzhou District, Zhuhai;
5. Real estate unit No.: 440402005002gb00217w00000000;
6. Right type: state-owned construction land use right;
7. Nature of right: state owned land – transfer;
8. Purpose: industrial land;
9. Area: the area of the parcel is 18244.54 ㎡;
10. Use period: the use right of state-owned construction land starts from November 1, 2021 and ends on October 31, 2061.
3、 Impact of the progress of this transaction on the company
The real estate ownership certificate obtained by the company and its wholly-owned subsidiary boguan is conducive to promoting the smooth construction of the project, in line with the company’s long-term development plan, and will not have a significant adverse impact on the company’s financial status and operating results. 4、 Documents for future reference
1. Real estate ownership certificate of the people’s Republic of China
It is hereby announced.
Zhuhai Bojay Electronics Co.Ltd(002975) board of directors February 23, 2022
