Securities code: 002681 securities abbreviation: Shenzhen Fenda Technology Co.Ltd(002681) Announcement No.: 2022-001 Shenzhen Fenda Technology Co.Ltd(002681)
Progress announcement on the transfer of 100% equity of wholly-owned subsidiaries
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
Shenzhen Fenda Technology Co.Ltd(002681) (hereinafter referred to as "the company") held the 25th meeting of the 4th board of directors and the 14th meeting of the 4th board of supervisors on December 28, 2021. The meeting deliberated and adopted the proposal on transferring 100% equity of wholly-owned subsidiaries, Transfer the 100% equity of Shandong Fucheng Technology Co., Ltd. (hereinafter referred to as "maitao Technology Co., Ltd.") to Shandong Fucheng Technology Co., Ltd. For details, please refer to China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo.com on December 29, 2021（ http://www.cn.info.com..cn. ）Announcement on the transfer of 100% equity of wholly-owned subsidiaries disclosed. 2、 Transaction progress
As of the disclosure date of this announcement, according to the equity transfer agreement signed by both parties, the company has recently received the initial transaction payment of RMB 25.602 million paid by maitao technology, reaching 51% of the transaction consideration.
At present, both parties to the transaction are advancing normally in accordance with the agreement. The company will continue to pay attention to the follow-up progress of the transaction and timely perform the obligation of information disclosure in accordance with the provisions of relevant laws, regulations and normative documents.
3、 Documents for future reference
1. Relevant certificates of equity transfer funds.
Shenzhen Fenda Technology Co.Ltd(002681) board of directors January 1, 2022
