Securities code: Anji Foodstuff Co.Ltd(603696) securities abbreviation: Anji Foodstuff Co.Ltd(603696) Announcement No.: 2022010
Announcement of expected daily connected transactions in 2022
The board of directors and all directors 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.
Important content tips:
This connected transaction does not need to be submitted to the general meeting of shareholders for deliberation.
Impact of daily related party transactions on Listed Companies: it does not affect the company's ability to continue operation and independence.
1、 Basic information of daily connected transactions
(I) review procedures for the performance of daily connected transactions
(1) Mr. Lin Xiaofang, the controlling shareholder, actual controller and chairman of Anji Foodstuff Co.Ltd(603696) (hereinafter referred to as "the company" or "Anji shares"), and the company's subsidiary Anji Foodstuff Co.Ltd(603696) (Hong Kong) Company Limited (hereinafter referred to as "Hong Kong Anji") signed the property lease contract on December 31, 2020, It is agreed that Lin Xiaofang will renew the lease of room A8, room A10 and room A12, 17 / F, block a, Qili industrial center, 12 Fung Yip Street, Chai Wan, Hong Kong, to Hong Kong security. The renewal period is from January 1, 2021 to December 31, 2024. The rent of each of the above properties is HK $15986 / month. The property difference, water, electricity and property management fees incurred by Hong Kong security shall be borne by Hong Kong security.
(2) The Sun Hung Kai property leased by Hong Kong security records as the warehouse will not be renewed when it expires. Therefore, Hong Kong security records signed the property lease contract with Wang Xiuhui, which agreed that Hong Kong security records will lease room B11, 5 / F, block B, Qili industrial center, 12 Fengye street, Chaiwan, Hong Kong to Wang Xiuhui as the warehouse from November 1, 2018 to November 1, 2021, and renew the lease of the above property on November 1, 2021, The term of renewal is from November 1, 2021 to December 31, 2024. The rent of the above property is HK $15986 / month, and the property difference, utilities and property management fees shall be borne by Hong Kong security.
(3) An Ji Co., Ltd. and its affiliated enterprise Quanzhou aitelan Trade Co., Ltd. (hereinafter referred to as "aitelan") signed the property lease contract on December 31, 2020, which agreed that an Ji Co., Ltd. would be located in
Securities code: Anji Foodstuff Co.Ltd(603696) securities abbreviation: Anji Foodstuff Co.Ltd(603696) announcement No.: 2022010
4-5 (c) of Qingmeng Park, Quanzhou Economic and Technological Development Zone (the house is located on the fifth floor of the first complex building under the item of qfqzk (k) Zi No. 201209502) is leased to aitlan. Lease term from 2021
From January 1, 2014 to December 31, 2024, the rent of the above property is 2280 yuan / month
Aitelan shall bear the expenses of water, electricity and other expenses arising from its use.
According to the regulations, the above transactions constitute related party transactions. According to the Listing Rules of Shanghai Stock Exchange, the above transactions do not need to be submitted to the general meeting of shareholders for deliberation.
On April 20, 2022, the company held the sixth meeting of the Fourth Board of directors, which was deliberated and adopted
Proposal on the company's expected daily connected transactions in 2022. When the board of Directors voted on the above connected transactions, the company's connected directors Mr. Lin Xiaofang, Mr. Lin Runze, Ms. Lin Rongyang and Ms. Zhou Qian avoided. Other non affiliated Directors voted on the above connected transactions, and the independent directors of the company have expressed independent opinions.
The independent directors of the company believe that the daily related party transactions between the company and related parties in 2022 are expected to be carried out after reaching an agreement with the counterparty and based on ordinary commercial conditions, which is necessary for the operation and development of the company. The price, content, pricing method and basis of related party transactions are objective and fair, in line with the interests of the listed company and all shareholders, and such related party transactions will not damage the interests of minority shareholders.
(II) prediction and implementation of the previous daily connected transactions
No. related party transactions transactions in 2021 estimated transaction volume in 2022
Amount (yuan) (yuan)
1 Lin Xiaofang house lease 4776616847081328
2. Wang Xiuhui's house lease 1592205615693776
3. Aitland house lease 26057142605714
(III) estimated amount and category of daily connected transactions
From the beginning of this year to the beginning of this year, the proportion of the estimated business exposure date of the related party to the actual business amount of the related party in the previous year and the amount of the related party in the actual transaction category in the previous year (yuan), the accumulated amount of the occurred amount, the amount of the inter event (%) the transaction amount (yuan) (yuan) Reasons for large difference (%) in cases
To related party Lin Xiaofang 47081328 72.014776616851190369 72.24 none
Rental housing
To related person Wang Xiuhui 15693776 241592205617063456 24.08 none
Rental housing
Xiang An Ji unit aitlan 2605714 3.9926057142605714 3.68 none
Rental housing
Securities code: Anji Foodstuff Co.Ltd(603696) securities abbreviation: Anji Foodstuff Co.Ltd(603696) Announcement No.: 2022010
house
2、 Introduction and relationship of related parties
1. Mr. Lin Xiaofang
Relationship with the company: the controlling shareholder of the company.
2. Ms. Wang Xiuhui
Legal representative of Orient United International Investment (Hong Kong) Co., Ltd. Wang Xiuhui is Lin Xiaofang's spouse and the mother of directors Lin Rongyang and Lin Runze.
Relationship with the company: shareholders of the company.
3. Quanzhou aitelan Trade Co., Ltd
Founded on October 28, 2010, the legal representative is Lin Chunyu, and the main shareholders are Lin Chunyu and Zhou Qian. Address: Shop A17, building a, Jindun commercial and residential building, detai Road, Quanzhou Economic and Technological Development Zone. Business scope: Retail prepackaged food; Sales: building and decoration materials, electronic products, electromechanical equipment, daily necessities, clothing, shoes and hats, computers and accessories, hardware and electricity, knitwear and textiles, handicrafts; Tea processing and sub packaging; Self operated and acting as an agent for the import and export of various commodities and technologies (except for the commodities and technologies limited or prohibited by the state). (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Related relationship with the company: it is a joint-stock enterprise of director Zhou Qian.
3、 Main contents and pricing policies of related party transactions
The pricing of the above-mentioned houses leased by Hong Kong Anji to Lin Xiaofang and Wang Xiuhui and the above-mentioned houses leased by aitland to Anji shares follows the principle of fairness and rationality, is based on the market fair price, and does not deviate from the price of an independent third party. 4、 Purpose of related party transactions and its impact on Listed Companies
1. Hong Kong Ann Kee does not own its own property. For many years, it has rented the above house from Mr. Lin Xiaofang as the registered address of the company, and has handled the business licenses and procedures such as food factory license with the Hong Kong food and Environmental Hygiene Department at this address. The production equipment has also been placed in the above house, and has been using the above house for office and production and operation.
As the Sun Hung Kai property leased as a warehouse will not be renewed at the expiration of the lease term, Hong Kong Security and Wang Xiuhui renewed the property lease contract to agree that Hong Kong security will lease B of Qili industrial center, 12 Fengye street, Chaiwan, Hong Kong from Wang Xiuhui
Securities code: Anji Foodstuff Co.Ltd(603696) securities abbreviation: Anji Foodstuff Co.Ltd(603696) Announcement No.: 2022010
Room B11 on the fifth floor of block is used as the warehouse.
Therefore, the lease of the above houses by Hong Kong security is conducive to ensuring the normal production and operation of Hong Kong security.
2. Atlantis has its own stores since its establishment, but it lacks a reasonable production site. After negotiation, Atlantis leases houses from Anji shares as its production site in order to facilitate production and operation activities. The site is an idle workshop of the company and is separated from the production of the company. Leasing the site will not affect the normal production of the company.
It is hereby announced.
Anji Foodstuff Co.Ltd(603696) board of directors April 21, 2022
