Securities code: 600598 securities abbreviation: Heilongjiang Agriculture Company Limited(600598) Announcement No.: 2021-051
Heilongjiang Agriculture Company Limited(600598)
Announcement on the (Interim) resolution of the 7th Meeting of the 6th board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Heilongjiang Agriculture Company Limited(600598) the seventh (Interim) meeting of the sixth board of supervisors was held on December 30, 2021. The meeting voted by means of communication, and all supervisors attended the meeting. The meeting complies with the relevant provisions of the company law and the articles of association, and the convening of the meeting and the matters proposed are legal and effective. The attending supervisors deliberated and adopted the following proposals:
1、 Proposal on related party transactions of Heilongjiang Agriculture Company Limited(600598) Qindeli branch in purchasing the assets of Heilongjiang Agriculture Company Limited(600598) group Heilongjiang Qindeli farm Co., Ltd. cement sun farm and farm tool parking lot
Heilongjiang Agriculture Company Limited(600598) Qindeli branch (hereinafter referred to as "Qindeli branch") has negotiated with Heilongjiang Agriculture Company Limited(600598) group Heilongjiang Qindeli farm Co., Ltd. (hereinafter referred to as "Qindeli farm") in order to strengthen the construction of agricultural infrastructure, further enhance the comprehensive agricultural production capacity and meet the needs of agricultural machinery parking, grain drying and storage of the branch, It is proposed to purchase 20000 square meters of cement sun farm and 16000 square meters of cement farm tools parking lot of Qindeli farm for agricultural production and operation.
According to the assets appraisal report (heilongken pingbao Zi [2021] No. 135) issued by Heilongjiang longken Assets Appraisal Co., Ltd. on June 2, 2021, which takes January 1, 2021 as the appraisal base date, the original value of the above assets is 7031481.77 yuan, the net value is 5695920.00 yuan, and the added value is 1264.92 yuan, The value-added rate is 0.02%.
The transaction contents (the agreement has not been signed, and the main contents are as follows): 1. Qindeli farm agrees to sell the above assets to Qindeli branch. 2. Through the national Zhongpai platform trading network (Heilongjiang), both parties take the asset appraisal value of 5695920.00 yuan issued by Heilongjiang longken Asset Appraisal Co., Ltd. as the transaction basis, and the transaction price is 5695920.00 yuan. 3. Within 30 days after the agreement is signed and takes effect, Qindeli farm shall complete the transfer of all rights certificates of the assets in the agreement to Qindeli branch, and transfer the actual control right of the assets to Qindeli branch within 15 days after the agreement is signed and takes effect. After it is confirmed by Qindeli branch, Qindeli branch shall pay a lump sum of RMB 5695920.00 to Qindeli farm in currency within 30 working days. 4. Both parties agree that the appraisal fee, property right transaction fee and tax incurred in the process of asset purchase shall be borne by Qindeli farm, and half of the auction commission shall be borne by both parties.
Since Heilongjiang Agriculture Company Limited(600598) agricultural reclamation Group Co., Ltd. is the parent company of the company and Qindeli farm, this transaction constitutes a related party transaction.
3 in favor, 0 against and 0 abstention.
2、 Proposal on related party transactions of Heilongjiang Agriculture Company Limited(600598) Xingkai Lake branch in purchasing some agricultural infrastructure assets of Heilongjiang Agriculture Company Limited(600598) group Heilongjiang Xingkai Lake Farm Co., Ltd
Heilongjiang Agriculture Company Limited(600598) Xingkai Lake Branch (hereinafter referred to as "Xingkai Lake branch") negotiated with Heilongjiang Agriculture Company Limited(600598) group Heilongjiang Xingkai Lake Farm Co., Ltd. (hereinafter referred to as "Xingkai Lake farm") to meet the needs of seed soaking, germination, grain drying and storage, solve the reserves of means of production and reduce economic losses, It is proposed to purchase 22 agricultural infrastructure assets of Xingkai Lake Farm (including 3 sun farms and supporting facilities, 1 germination base and supporting facilities) for agricultural production and operation.
According to the assets appraisal report (Zhong Tong Hua Hei Ping Bao Zi (2021) No. 017) issued by China Tonghua assets appraisal (Heilongjiang) Co., Ltd. on July 27, 2021 with June 30, 2021 as the appraisal base date, the total original value of the above assets is 23410295.52 yuan, the net value is 15531844.00 yuan, and the appreciation is 1895714.16 yuan, The value-added rate was 13.90%. Source of funds for asset purchase: company investment.
The transaction contents (the agreement has not been signed, and the main contents are as follows): 1. Xingkai Lake Farm agrees to sell the above assets to Xingkai Lake branch. 2. Through the national Zhongpai platform trading network (Heilongjiang), both parties take the asset appraisal value of 15531844.00 yuan issued by zhongtonghua asset appraisal (Heilongjiang) Co., Ltd. as the transaction basis, and the transaction price is 15531844.00 yuan. 3. Within 30 days after the agreement is signed and takes effect, Xingkai Lake farm shall complete the transfer of all right certificates of the assets in the agreement to Xingkai Lake Branch, and transfer the actual control right of the assets to Xingkai Lake branch within 15 days after the agreement is signed and takes effect. After it is confirmed by Xingkai Lake Branch, Xingkai Lake branch shall pay RMB 15531844.00 to Xingkai Lake farm in one time in currency within 30 working days. 4. Both parties agree that the appraisal fee incurred in the process of asset purchase shall be borne by Xingkai Lake farm, and the property right transaction fee and tax shall be borne by the buyer and the seller in accordance with the specified proportion.
Since Heilongjiang Agriculture Company Limited(600598) Nongken Group Co., Ltd. is the parent company of the company and Xingkai Lake farm, this transaction constitutes a related party transaction. 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Heilongjiang Agriculture Company Limited(600598) board of supervisors
December 31, 2001
