Securities code: 301193 securities abbreviation: Jialian technology Announcement No.: 2022-006 Ningbo Jialian Technology Co., Ltd
Announcement on the proposed purchase of land use right
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
Ningbo Jialian Technology Co., Ltd. (hereinafter referred to as “the company”) held the first interim board meeting in 2022 on January 5, 2022, and deliberated and adopted the proposal on the proposed purchase of land use right with 7 votes in favor, 0 abstention and 0 opposition, The company intends to purchase the land use right of plot No. zh13-02-02-2, Zhenhai District with its own funds of no more than 112.83 million yuan, and the final amount shall be subject to the transaction price. This transaction does not constitute a connected transaction, nor does it constitute a major asset restructuring as stipulated in the administrative measures for major asset restructuring of listed companies. The proposed purchase of land use right is within the deliberation authority of the board of directors of the company and does not need to be submitted to the general meeting of shareholders for deliberation.
2、 Basic information of counterparty
The transferor of the use right of state-owned construction land is Ningbo natural resources and Planning Bureau, which has no relationship with the company and its controlling shareholders, directors, supervisors and senior managers.
3、 Basic information of transaction object
1. Plot No.: zh13-02-02-2 plot, Zhenhai District
2. Land location: Ningbo Petrochemical Development Zone, east to the planned park green space, West to the planned protective green space, South to Guiyi road and north to the planned industrial land
3. Plot ratio: 1.1 ≤ R ≤ 2.0
4. Land use: industrial land (plastic products)
5. Plot area: 68381 square meters (102.572 mu)
6. Service life: 50 years
7. Estimated total land price: 112.83 million yuan (the final amount is subject to the transaction price)
8. Implementation method: the land use right is traded by auction, and the board of directors is requested to authorize the management of the company to handle all matters related to the purchase of land use right.
The land use right purchased this time has no mortgage, pledge or other third-party rights, no major disputes, litigation or arbitration involving relevant assets, and no judicial measures such as seizure and freezing.
4、 Impact of land use right to be purchased on the company
The land use right to be purchased this time is required by the company to reserve land for strategic development. It is mainly used for the company to expand the production scale of biodegradable modified materials, household commodities and supporting facilities, which will expand the company’s production scale and enhance the company’s market competitive advantage. The capital source of the land use right to be purchased this time is the company’s own funds, which will not affect the normal development of the company’s main business, have a significant adverse impact on the company’s financial status and operating results, and do not damage the interests of the company and all shareholders.
5、 Risk tips
The land use right to be purchased and subsequent investment and construction may face risks caused by uncertain factors such as macroeconomic and market environment in the future long-term planning and implementation process. The company will fulfill the obligation of information disclosure in time in strict accordance with relevant regulations. Please pay attention to investment risks.
6、 Documents for future reference
1. Resolution of the first interim board meeting in 2022.
It is hereby announced.
Board of directors of Ningbo Jialian Technology Co., Ltd. January 5, 2022
