Securities code: 003040 securities abbreviation: Chutian Dragon Co.Ltd(003040) Announcement No.: 2022-001 Chutian Dragon Co.Ltd(003040)
Announcement on the progress of asset acquisition and related party transactions
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、 Basic information of transaction
Chutian Dragon Co.Ltd(003040) (hereinafter referred to as the “company”) held the fourth meeting of the second board of directors on December 8, 2021, deliberated and adopted the proposal on asset acquisition, and decided to purchase 10% equity of yilifang (Hainan) Technology Co., Ltd. (hereinafter referred to as the “target company”) held by Pingyang volcano investment management partnership (limited partnership) with RMB 18 million. For details, see the company’s release on cninfo.com on December 9, 2021（ http://www.cn.info.com.cn. ）Announcement on acquisition of assets and related party transactions (Announcement No.: 2021-058).
2、 Transaction progress
After the above proposal was considered and approved by the board of directors of the company, the company signed a transaction agreement with Pingyang volcano investment management partnership (limited partnership), both parties fulfilled the procedures of asset delivery and price payment, and recently completed the industrial and commercial change registration of the equity transfer of the subject company.
3、 Important tips
This acquisition is a financial investment and will not have an important impact on the current and future financial status and operating results of the company. The company will continue to strengthen the post investment management of the target company by implementing effective internal control and risk prevention mechanism.
It is hereby announced.
Chutian Dragon Co.Ltd(003040) board of directors January 11, 2022
