Stock abbreviation: Liaoning Sg Automotive Group Co.Ltd(600303) securities code: 600303 No.: pro 2022-003 Liaoning Sg Automotive Group Co.Ltd(600303)
Briefing for investors on purchasing Tianjin Meiya assets
Advance notice of
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:
Meeting time:
Online interaction time: 15:00-16:00 p.m. on Friday, January 14, 2022
On site meeting time: 16:00-17:00 p.m. on Friday, January 14, 2022
Meeting place:
Network interaction: the “SSE e interview” column of SSE e interactive platform（ http://sns.sseinfo.com. ）
Site address: conference room, 21st floor, shunmai golden Diamond International Business Center, No. 52-2, South East Third Ring Road, Chaoyang District, Beijing
Meeting mode: combination of network interaction and on-site
The 36th meeting of the ninth board of directors of Liaoning Sg Automotive Group Co.Ltd(600303) (hereinafter referred to as “the company”) was held on September 24, 2021, which deliberated and adopted the proposal on related party transactions for the purchase of assets, Specifically, the company intends to acquire the advanced and mature technology of Chery S18 (Ruiqi M1) and s18d (Ruiqi x1) models held by the related party Tianjin Meiya New Energy Vehicle Co., Ltd. (hereinafter referred to as “Tianjin Meiya”), develop and produce pure electric cars and SUVs, accelerate the progress of pure electric passenger vehicle projects, and help the company achieve rapid development, The final transfer price of the purchased assets is subject to the lower of the appraisal price and the transaction provisional price (132.3 million yuan) (the appraisal base date is August 31, 2021). For details of the above, please refer to the announcement on related party transactions of purchasing assets (Announcement No.: p.2021-052) disclosed by the company in the designated information disclosure newspapers and the website of Shanghai Stock Exchange on September 28, 2021.
Before the board of directors and other relevant parties of the company make a final decision on whether to submit related party transactions to the general meeting of shareholders for deliberation, the company temporarily does not perform the asset acquisition agreement signed with Tianjin Meiya New Energy Vehicle Co., Ltd., and the obligation to pay the remaining 50% of the price before December 25, 2021 agreed in the agreement is also suspended. For details of the above, please refer to the announcement on progress of asset purchase by related party transactions (Announcement No.: pro 2021-072) disclosed by the company on December 10, 2021.
The proposal on submitting related party transactions to the general meeting of shareholders for deliberation was not adopted at the 42nd meeting of the ninth board of directors. For the above specific contents, see the announcement on the resolutions of the 42nd meeting of the ninth board of directors (Announcement No.: p.2021-076) disclosed by the company in the designated information disclosure newspapers and the website of Shanghai Stock Exchange on December 16, 2021.
The company signed a supplementary agreement to the asset acquisition agreement with Tianjin Meiya on December 15, 2021. For the above specific contents, see the progress report on asset purchase by connected transactions (Announcement No.: pro 2021-077) disclosed by the company in the designated information disclosure newspapers and the website of Shanghai Stock Exchange on December 16, 2021.
The company will hold an investor briefing on the afternoon of January 14, 2022 to communicate and exchange with investors about the reasons for the purchase of Tianjin Meiya assets. Now, the relevant matters of the investor briefing are notified as follows:
1、 Description meeting type
The company’s investor briefing will be conducted through a combination of network interaction and on-site meetings, mainly to communicate and exchange with investors on the reasons for the company’s purchase of Tianjin Meiya assets, and answer questions of general concern to investors within the scope of information disclosure.
2、 Explain the time and place of the meeting
(I) online interactive time: 15:00-16:00 p.m. on Friday, January 14, 2022 interactive address: the “SSE e interview” column of SSE e interactive platform（ http://sns.sseinfo.com. ）
(II) on site time: 16:00-17:00 p.m. on Friday, January 14, 2022 site address: conference room, 21st floor, shunmai golden Diamond International Business Center, No. a 52-2, South East Third Ring Road, Chaoyang District, Beijing
3、 Participants
Gong Da, chairman of the company, Feng Xiaojun, executive vice president, Cai Wenhua, vice president, Li Jian, chief financial officer, Zhang Jie, project director, Zhang pan, vice president of Tianjin Meiya asset management representative, Xi Zhuocheng, securities representative and other staff.
4、 Investor participation mode
（1） Investors attending the meeting through the Internet can log on to the “SSE e interactive” network platform of Shanghai Stock Exchange at 15:00-16:00 p.m. on Friday, January 14, 2022（ http://sns.sseinfo.com. ）, communicate with relevant personnel of the company.
(II) on site investors can communicate with relevant personnel of the company in the conference room on the 21st floor of shunmai golden Diamond International Business Center, No. a 52-2, South East Third Ring Road, Chaoyang District, Beijing from 16:00 to 17:00 on Friday, January 14, 2022.
The company welcomes investors to provide information and concerns to the company in advance through telephone, e-mail and other forms. The company will answer the questions generally concerned by investors at this investor briefing.
5、 Contact person and contact information
Contact: Xi Zhuocheng, Liang Jing
Tel.: 010-58312877
Fax: 0415-4142821
Email: [email protected].
6、 Other matters
After the investor briefing meeting is held, the company will use Shanghai Securities News, China Securities News and the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announce the convening and main contents of this investor briefing.
It is hereby announced.
Liaoning Sg Automotive Group Co.Ltd(600303)
January 11, 2022
