Securities code: 300206 securities abbreviation: Edan Instruments Inc(300206) Announcement No.: 2021-064 Edan Instruments Inc(300206)
Announcement on signing the land use right transfer contract
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.
Edan Instruments Inc(300206) (hereinafter referred to as “the company”) convened the sixth meeting of the Fourth Board of directors in 2021 on October 26, 2021, and deliberated and adopted the proposal on bidding for the use right of state-owned land It is agreed that the company will participate in the bidding for the state-owned land use right located in Kengzi street, Pingshan District, Shenzhen with its own or self raised funds, and the parcel number is g14321-0115. For details, see the announcement on the proposed bidding for the state-owned land use right (Announcement No.: 2021-058) disclosed by the company on cninfo.com.cn on October 27, 2021.
On November 12, 2021, The company signed the transaction confirmation (sztjc [2021] No. 65) with the land and mining rights business branch of Shenzhen Trading Group Co., Ltd., confirming that the company has become the winner of the land use right with the parcel number of g14321-0115. For details, see the company’s disclosure on cninfo.com.cn on November 13, 2021 Announcement on acquisition of state-owned land use right by auction (Announcement No.: 2021-061).
On December 14, 2021, the company received the Shenzhen land use right transfer contract (SDH Zi (2021) No. 9004) signed with Pingshan Administration Bureau of Shenzhen planning and natural resources bureau.
1、 Main contents of assignment contract
1. Both parties:
Transferor: Pingshan Administration Bureau of Shenzhen Municipal Bureau of planning and natural resources
Transferee: Edan Instruments Inc(300206)
2. Parcel Code: 440307201011gb00467 (parcel No.: g14321-0115)
Edan Instruments Inc(300206)
3. Land area: 13775.62 square meters
4. Service life: 20 years (from November 25, 2021 to November 24, 2041)
5. Transaction price: the total land price is RMB 37800000.00, including transfer fee of RMB 5670000.00, land development fee of RMB 1653074.00 and municipal supporting facilities fee of RMB 30476926.00.
6. Land use: general industrial land
7. Nature of land: Commercial
8. Land use requirements:
(i) The nature of the main building is: plant
（2） Building floor area ratio: ≤ 4.0
（3） Building coverage: ≤ 50%
（4） Building spacing: meet the requirements of deep standard and relevant specifications
（5） Building height or number of floors: ≤ 100m
（6） The total building area included in the floor area ratio shall not exceed 55100 square meters, including 44100 square meters of workshop, 8000 square meters of dormitory, 1000 square meters of canteen and 2000 square meters of office. The floor area ratio shall not be included in underground garage, equipment room, civil defense facilities and public transportation.
2、 Impact of the land use right competition on the company
The land use right obtained by the company in this auction is to meet the needs of the company’s future development planning, provide sufficient development space for the company’s business development, and is conducive to the sustainable and long-term development of the company. The source of funds for this auction is the company’s own funds and self raised funds, which will not have an adverse impact on the company’s financial and operating conditions, and there is no damage to the interests of the company and all shareholders. This transaction does not constitute a connected transaction, nor does it constitute a major asset reorganization as stipulated in the administrative measures for major asset reorganization of listed companies.
Edan Instruments Inc(300206)
3、 Risk tips
After signing the Shenzhen land use right transfer contract, the company will handle the follow-up matters related to the certificate according to the contract. The project implementation process may be affected by force majeure factors such as the approval procedures of relevant departments and the adjustment of relevant national or local policies, and there is a certain uncertainty in the project implementation progress.
The follow-up company will actively promote the construction and implementation of the project according to the requirements of relevant departments. The company will timely perform the obligation of information disclosure according to the progress of the follow-up project and the requirements of relevant laws and regulations. Please make careful decisions and pay attention to investment risks.
4、 Documents for future reference
1. Shenzhen land use right transfer contract (SDH Zi (2021) No. 9004)
It is hereby announced.
Edan Instruments Inc(300206) board of directors December 15, 2021
