Securities code: Keli Motor Group Co.Ltd(002892) securities abbreviation: Keli Motor Group Co.Ltd(002892) Announcement No.: 2022011 Keli Motor Group Co.Ltd(002892)
Announcement on the signing of land use right transfer contract by 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.
Keli Motor Group Co.Ltd(002892) (hereinafter referred to as ” Keli Motor Group Co.Ltd(002892) ” or “the company”) held the 20th meeting of the second board of directors on September 22, 2021, deliberated and approved the proposal on the company’s proposed purchase of land use rights, and agreed that the company would purchase about 78000 square meters of land use rights located in Tonghu ecological wisdom zone, Huizhou City with its own or self raised funds of no more than 90 million yuan, For the construction of Keli Motor Group Co.Ltd(002892) motor and drive control system production and R & D headquarters project, see the details published in the securities times, China Securities News, Shanghai Securities News and cninfo on September 23, 2021（ http://www.cn.info.co m. Announcement No.: 202051 of the company on land use rights.
The company held the 22nd Meeting of the second board of directors on October 18, 2021 and the third extraordinary general meeting of shareholders in 2021 on November 5, 2021, which deliberated and approved the proposal on the proposed signing of Keli Motor Group Co.Ltd(002892) motor and drive control system production R & D headquarters project investment and construction agreement, It is agreed that the company and the Management Committee of Tonghu ecological wisdom zone in Huizhou sign the investment and construction agreement of Keli Motor Group Co.Ltd(002892) motor and drive control system production and R & D headquarters project with a total investment of no more than 1.6 billion yuan to build Keli Motor Group Co.Ltd(002892) motor and drive control system production and R & D headquarters project. For details, please refer to securities times, China Securities News, Shanghai Securities News and cninfo.com on October 19, 2021 and November 8, 2021（ http://www.cn.info.com.cn. ）Relevant announcements. According to relevant agreements, the project is implemented by Keli Motor Group Co.Ltd(002892) motor (Huizhou) Co., Ltd., a wholly-owned subsidiary of the company registered in Tonghu ecological wisdom zone, Huizhou.
Keli Motor Group Co.Ltd(002892) motor (Huizhou) Co., Ltd., a wholly-owned subsidiary of the company, as the main body of land auction, successfully won the state-owned construction land use right of plot gzk2022-3 listed in Tonghu ecological wisdom zone, Zhongkai high tech Zone, Huizhou, and obtained the confirmation of online listing and transaction of state-owned construction land use right in Zhongkai high tech Zone, Huizhou. For details, see the securities times on February 14, 2022 China Securities News, Shanghai Securities News and cninfo（ http://www.cn.info.com.cn. ）Announcement on the progress of wholly owned subsidiaries competing for state-owned land use rights (Announcement No.: 2022008).
Securities code: Keli Motor Group Co.Ltd(002892) securities abbreviation: Keli Motor Group Co.Ltd(002892) Announcement No.: 2022011 recently, the company obtained the transfer contract of state-owned construction land use right signed with Huizhou Natural Resources Bureau (Contract No.: 441305-z – [2022] – 19).
The transactions related to the acquisition of land use rights do not constitute related party transactions, nor do they constitute major asset restructuring as stipulated in the administrative measures for major asset restructuring of listed companies.
The main contents of this contract are hereby announced as follows:
1、 Main contents of this contract
1. Contract parties
Transferor: Huizhou Natural Resources Bureau
Transferee: Keli Motor Group Co.Ltd(002892) motor (Huizhou) Co., Ltd
2. Parcel No.: 441302020004gb11026
3. Transfer area: 78104 square meters
4. Land use: industrial land
5. Transfer period: 50 years
6. Transfer price: 79.48 million yuan
2、 Purpose of this land use right purchase and its impact on the company
The land use right purchased by the company with its own funds will be used as the land for Keli Motor Group Co.Ltd(002892) motor and drive control system production and R & D headquarters project. Relying on the location advantages, industrial resources and supporting facilities of Tonghu ecological wisdom zone, the company will build artificial intelligence factories, automation technology parks and design and R & D centers to meet the needs of the company’s medium and long-term development plans for business sites. This purchase of land use right matches the company’s production and operation and medium and long-term strategic planning, which helps to improve the company’s industrial layout and consolidate the company’s core competitiveness, so as to promote the company’s long-term sustainable development. The capital source of this transaction is the company’s own funds, which will not have an adverse impact on the company’s financial status and operating performance, nor will it damage the interests of the company and shareholders.
3、 Risk tips
After the signing of this contract, the company will handle relevant ownership certificates and procedures according to relevant regulations. The project implementation process may be affected by force majeure factors such as approval procedures of relevant departments and adjustment of relevant national or local policies, and there is a certain uncertainty in the project implementation progress. Please invest rationally and pay attention to investment risks.
4、 Documents for future reference
Contract for assignment of state owned construction land use right
Securities code: Keli Motor Group Co.Ltd(002892) securities abbreviation: Keli Motor Group Co.Ltd(002892) Announcement No.: 2022011 hereby announced!
Keli Motor Group Co.Ltd(002892) board of directors April 6, 2022
