Securities code: 002642 securities abbreviation: Ronglian Group Ltd(002642) Announcement No.: 2022-001 Ronglian Group Ltd(002642)
Announcement on the progress of 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
Ronglian Group Ltd(002642) (hereinafter referred to as " Ronglian Group Ltd(002642) " or "the company") held the 34th meeting of the third board of directors on February 21, 2017, deliberated and adopted the proposal on the company's foreign investment, and agreed that the company, Jia Xiaojie (Party B 1), Wang Xinzheng (Party B 2, and Party B 1 are collectively referred to as Party B) Suzhou xiaqi'an fengjiuding venture capital center (limited partnership) (Party C I) and Xinyu JiuHeng Investment Management Center (limited partnership) (Party C II) signed the capital increase agreement on enterprise online (Beijing) network Co., Ltd. (hereinafter referred to as the "capital increase agreement"), The company acquired 7.5% of the equity of the target company through capital increase to enterprise online (Beijing) network Co., Ltd. (hereinafter referred to as "enterprise online" or "target company"). The board of directors of the company authorizes the management to sign and execute relevant documents. For details, please refer to the company's website (www.cn. Info. Com.. CN.) Announcement on foreign investment of the company (Announcement No.: 2017-013). According to the terms of the capital increase agreement signed by the company and the above-mentioned cooperative parties, since the target company failed to complete the application of materials for public offering and listing in China or abroad on schedule before December 31, 2020, was accepted by relevant institutions or was merged, the company timely initiated the repurchase clause to Party B, and Party B agreed to repurchase 7.5% of the equity of the target company held by the company. Through friendly negotiation, Party B will pay the outstanding investment principal of RMB 30 million in batches no later than December 31, 2022; The unpaid interest payable will be converted into the corresponding equity of the target company and transferred to Ronglian Group Ltd(002642) for free. As of October 15, 2021, the company has received the repurchase payment of RMB 3 million from Party B. For details, please refer to the company's website (www.cn. Info. Com.. CN.) Announcement on the progress of the company's foreign investment (Announcement No.: 2021-107).
2、 Progress of investment matters
As of December 31, 2021, the company has received a total repurchase payment of RMB 14 million from Party B. The company will continue to urge the repurchase party to timely pay the remaining amount to the company according to the agreement, and timely perform the obligation of information disclosure to protect the rights and interests of the listed company and all shareholders.
It is hereby announced.
Ronglian Group Ltd(002642) board of directors January 4, 2002
