Shanghai Sk Automation Technology Co.Ltd(688155) board of directors
Description on the purchase and sale of assets within 12 months before this major asset restructuring
Shanghai Sk Automation Technology Co.Ltd(688155) (hereinafter referred to as “the company” or “the listed company”) intends to acquire 51% of the equity of Ningde Dongheng Machinery Co., Ltd. (hereinafter referred to as “the target company”) in cash (hereinafter referred to as “this transaction” or “this major asset reorganization”). After the completion of this transaction, the company will control the target company.
According to the provisions of the measures for the administration of major asset restructuring of listed companies (hereinafter referred to as the “restructuring measures”), 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 number. Asset transactions that have prepared and disclosed a major asset restructuring report in accordance with the provisions of the restructuring measures need not be included in the scope of cumulative calculation, except under the circumstances specified in Article 13 of the restructuring measures. The underlying assets of the transaction are owned or controlled by the same transaction party, or belong to the same or similar business scope, or under other circumstances recognized by the CSRC, they can be recognized as the same or related assets. As of the date of the first disclosure of this transaction, the company has no transactions related to the purchase and sale of assets in the last 12 months, and there is no situation that needs to be included in the cumulative calculation scope of this transaction. It is hereby explained.
(no text below)
