Stock abbreviation: Liaoning Sg Automotive Group Co.Ltd(600303) securities code: 600303 No.: pro 2022-005 Liaoning Sg Automotive Group Co.Ltd(600303) announcement on the termination of the contract and withdrawal of the appraisal report by Beijing Zhuoxin Dahua Asset Appraisal Co., Ltd
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.
Liaoning Sg Automotive Group Co.Ltd(600303) (hereinafter referred to as “the company”) received the letter of Beijing Zhuoxin Dahua Assets Appraisal Co., Ltd. on Liaoning Sg Automotive Group Co.Ltd(600303) purchasing Tianjin Meiya vehicle model assets project, rescinding the contract and withdrawing the appraisal report (hereinafter referred to as “the letter”). The contents of the letter are as follows:
According to the asset appraisal entrustment contract (2021-ht1411) signed between Beijing Zhuoxin Dahua Asset Appraisal Co., Ltd. and Liaoning Sg Automotive Group Co.Ltd(600303) , Beijing Zhuoxin Dahua Asset Appraisal Co., Ltd. accepted the entrustment of Liaoning Sg Automotive Group Co.Ltd(600303) to evaluate the value of the vehicle model assets of Tianjin Meiya New Energy Vehicle Co., Ltd. involved in the assets to be purchased by Liaoning Sg Automotive Group Co.Ltd(600303) , And issued the (Zhuoxin Dahua pingbao Zi (2021) No. 8483) appraisal report. Due to the epidemic situation at that time, our company failed to implement all inventory procedures for some outsourced vehicle molds. According to the actual inventory situation provided by the enterprise after the period, some outsourced molds were missing or could not be recovered due to business disputes, which had a certain impact on the appraisal conclusion. Therefore, According to paragraph 4 of Article 6 of the assets appraisal entrustment contract, when the restrictions on the appraisal procedures have a significant impact on the appraisal conclusion corresponding to the appraisal purpose, the appraisal institution may suspend the performance of the assets appraisal entrustment contract; When the relevant restrictions cannot be eliminated, the evaluation institution can terminate the contract. At present, due to the impact of the epidemic, the evaluation procedure is limited and cannot be terminated. Now the evaluation institution will terminate the evaluation contract and withdraw the evaluation report.
The company hereby explains the unilateral termination of the appraisal contract and withdrawal of the appraisal report of Beijing Zhuoxin Dahua Assets Appraisal Co., Ltd. as follows:
1. The company believes that the [Zhuoxin Dahua Ping Bao Zi (2021) No. 8483] appraisal report submitted by Beijing Zhuoxin Dahua Assets Appraisal Co., Ltd. (hereinafter referred to as the report) is issued on the basis of the principles of independence, objectivity and impartiality, and is legal and effective.
In addition, the independent directors of the company have also independently hired a third-party asset appraisal institution, and have reviewed the appraisal results of Beijing Zhuoxin Dahua Asset Appraisal Co., Ltd. the preliminary opinions are: the appraisal institution has corresponding appraisal qualification, the selection of appraisal base date is reasonable, the appraisal results are within the validity period, the laws, regulations and policies on which the appraisal is based are basically applicable, and the appraisal procedures The steps basically comply with the regulations.
Without legal procedures, Beijing Zhuoxin Dahua Assets Appraisal Co., Ltd. unilaterally withdraws the appraisal report without any basis and is invalid. Beijing Zhuoxin Dahua Assets Appraisal Co., Ltd. reserves the right to file a lawsuit through judicial procedures for its behavior of ignoring the law, ignoring the interests of shareholders and shareholders, seriously interfering with the strategic development of the listed company, and the adverse impact and losses caused to the company.
2. The property rights of the assets acquired by the company are clear and the inventory results are clear. For the assets found to be defective, in need of maintenance or unable to be transferred under objective conditions during the transfer process, according to the supplementary agreement of the asset acquisition agreement, the company will subsequently deduct them from the payable unpaid price in the form of reducing the agreement price and deducting the maintenance fee, It will not have any adverse impact on the listed company and the smooth operation and listing of the company’s projects, which can ensure the interests of the company and the interests of shareholders and shareholders.
3. In order to speed up the company’s new energy passenger vehicles from such external factors, actively promote the project progress and respond to the concerns of the public and the company’s shareholders, the company will simultaneously hire a third-party asset evaluation institution with securities evaluation qualification to re evaluate the assets acquired this time, and the evaluation results will be announced in a timely manner.
It is hereby announced.
Liaoning Sg Automotive Group Co.Ltd(600303)
January 13, 2022
