Securities code: Wuhan Jingce Electronic Group Co.Ltd(300567) securities abbreviation: Wuhan Jingce Electronic Group Co.Ltd(300567) Announcement No.: 2022037 Wuhan Jingce Electronic Group Co.Ltd(300567)
Announcement on the progress of the holding subsidiary’s bidding for land use rights and the company’s foreign investment
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 foreign investment
Wuhan Jingce Electronic Group Co.Ltd(300567) (hereinafter referred to as “the company” and ” Wuhan Jingce Electronic Group Co.Ltd(300567) “) held the 32nd meeting of the third board of directors on May 28, 2021 and the third extraordinary general meeting of shareholders in 2021 on June 15, 2021, and considered and adopted the proposal on signing cooperation agreement and foreign investment. The company and its holding subsidiary Changzhou precision measurement New Energy Technology Co., Ltd. (hereinafter referred to as “Changzhou precision measurement”) signed the cooperation agreement on precision measurement new energy intelligent equipment project with Changzhou Jintan District People’s government and Jiangsu Jintan HuaLuoGeng high tech Industrial Development Zone Management Committee (hereinafter referred to as “HuaLuoGeng high tech Zone Management Committee”) on May 28, 2021, It is planned to invest in the construction of “precision measurement new energy intelligent equipment project” in HuaLuoGeng science and Technology Industrial Park, HuaLuoGeng high tech Industrial Development Zone, Jintan, Jiangsu Province. The total investment of the project is planned to be RMB 1.7 billion, mainly engaged in the R & D, production and sales of intelligent equipment and parts in the field of new energy. Meanwhile, the company requested the general meeting of shareholders to authorize the chairman or the company’s management to handle the follow-up matters of this foreign investment. For details, please refer to the company’s website on May 28, 2021（ http://www.cn.info.com.cn. ）Announcement of Wuhan Jingce Electronic Group Co.Ltd(300567) on signing cooperation agreement and foreign investment (Announcement No.: 2021056).
On December 31, 2021, the company disclosed the announcement of Wuhan Jingce Electronic Group Co.Ltd(300567) on the progress of signing the general construction contract by the holding subsidiary and the company’s foreign investment (Announcement No.: 2021131), and Changzhou precision measurement officially signed the general construction contract with China Construction First Bureau Group Construction Development Co., Ltd. on December 31, 2021.
2、 Progress
Recently, Changzhou precision survey received the confirmation of collective operating construction land transaction in Jintan District, Changzhou City, confirming that Changzhou precision survey won the right to use the land for collective operating construction land on the south side of yunlongshan road and the west side of Fuxing Road at the price of RMB 40.232 million. The land is numbered jgjt20220101 and the transfer area is 89404 square meters; On February 28, 2022, it signed the transfer contract for the use right of collectively operated construction land with the villagers’ committee of Shuidong village, Yaotang street, Jintan District, Changzhou City.
3、 Main contents of the transfer contract for the use right of collectively operated construction land
Transferor: Villagers’ committee of Shuidong village, Yaotang street, Jintan District, Changzhou City
Transferee: Changzhou jingce New Energy Technology Co., Ltd
1. Parcel No.: jgjt20220101
2. Parcel area: 89404 square meters
3. The parcel is located in the south of yunlongshan road and the west of Fuxing Road
4. Land use: industrial land
5. The term of transfer of the right to use the collectively operated construction land under this contract is 50 years, calculated from the date of actual delivery of the land.
6. The transfer price of the collective operating construction land use right of the parcel of land under this contract is RMB forty million two hundred and thirty-two thousand in words (RMB 40232000 in figures), and RMB four hundred and fifty point zero three in words (RMB 4500022 in figures) per square meter.
7. The deposit of the parcel of land under this contract is RMB forty million two hundred and thirty-two thousand in words (40232000 in figures), which is used as the land transfer price.
8. Investment intensity: the parcel of land under the contract is used for industrial project construction, and the transferee agrees that the project investment intensity of the parcel of land under the contract shall not be less than RMB 6000 yuan in words (6000 yuan in figures) per square meter.
9. If the transferee builds new buildings, structures and ancillary facilities within the parcel of land under this contract, it shall meet the planning conditions of the transferred parcel of land determined by the District Department in charge of natural resources. Including: the total construction area Pi is less than 178808 square meters; The floor area ratio of the building shall not be less than 2; The building density shall not be less than 45%; The green space rate shall not be higher than 13%. 4、 Documents for future reference
1. Contract for assignment of the right to use collectively operated construction land.
It is hereby announced.
Wuhan Jingce Electronic Group Co.Ltd(300567) board of directors February 28, 2022
