Wuxi Dk Electronic Materials Co.Ltd(300842) : description of assets purchased and sold within 12 months before this transaction

Wuxi Dk Electronic Materials Co.Ltd(300842) board of directors

Description of assets purchased and sold within 12 months

Wuxi Dk Electronic Materials Co.Ltd(300842) (hereinafter referred to as "the company") intends to purchase 100% equity of Jiangsu SOTE Electronic Materials Co., Ltd. (hereinafter referred to as "Jiangsu SOTE") and raise supporting funds (hereinafter referred to as "this transaction") from 15 shareholders of Jiangsu SOTE Electronic Materials Co., Ltd. (hereinafter referred to as "Jiangsu SOTE") such as Taizhou SOTE M & A Investment Fund (limited partnership) and Shanghai M & A equity investment fund phase II partnership (limited partnership).

According to the provisions of the measures for the administration of major asset restructuring of listed companies: "If a listed company purchases or sells the same or related assets continuously within 12 months, the corresponding amount shall be calculated based on the cumulative amount. The asset transaction that has prepared and disclosed the asset restructuring report in accordance with the provisions of these measures need not be included in the scope of cumulative calculation. If the CSRC has other provisions on the cumulative period and scope of major asset restructuring specified in paragraph 1 of Article 13 of these measures, those provisions shall prevail Assets owned or controlled by the same trading party, or belonging to the same or similar business scope, or under other circumstances recognized by the CSRC, can be recognized as the same or related assets. "

Within 12 months before this transaction, the company has not purchased or sold assets related to this transaction, and there is no situation that needs to be included in the cumulative calculation range.

It is hereby explained.

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(there is no text on this page, which is the seal page of the instructions of Wuxi Dk Electronic Materials Co.Ltd(300842) board of directors on purchasing and selling assets within 12 months before this transaction)

Wuxi Dk Electronic Materials Co.Ltd(300842) board of directors April 7, 2022

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