Dalian Haosen Equipment Manufacturing Co.Ltd(688529) board of directors
Description of assets purchased and sold within 12 months before the reorganization
Dalian Haosen Equipment Manufacturing Co.Ltd(688529) (hereinafter referred to as the “company” or “listed company”) intends to issue shares to 8 shareholders of Shenzhen Xinpu automation equipment Co., Ltd. (hereinafter referred to as “Xinpu automation”) such as Mao Tiejun, purchase 100% equity of Xinpu automation held by them, and issue shares to no more than 35 special objects to raise supporting funds (hereinafter referred to as “this transaction”).
According to item (4) of paragraph 1 of Article 14 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 amounts shall be calculated respectively based on the accumulated amounts. The asset transactions that have 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 specified in paragraph 1 of Article 13 of these measures by the CSRC 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. “.
As of the signing date of this note, the listed company has not purchased or sold the same or related assets within 12 months before this transaction.
It is hereby explained.
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(there is no text on this page, which is the seal page of the Dalian Haosen Equipment Manufacturing Co.Ltd(688529) board of directors’ statement on the purchase and sale of assets within 12 months before the reorganization)
Dalian Haosen Equipment Manufacturing Co.Ltd(688529) board of directors mm / DD / yyyy
