Chongqing Wanli New Energy Co.Ltd(600847) board of directors
Description of assets purchased and sold within 12 months before this transaction
Chongqing Wanli New Energy Co.Ltd(600847) (hereinafter referred to as “the company”) plans to purchase 48.95% equity of Chongqing Teri battery materials Co., Ltd. by means of major asset replacement and issuing shares to purchase assets, and plans to raise supporting funds by non-public offering of shares (hereinafter referred to as “the transaction”).
According to Article 14 of the measures for the administration of major asset restructuring of listed companies, “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 amount. The asset transaction that has prepared and disclosed the report on major asset restructuring in accordance with the provisions of these measures need not be included in the scope of cumulative calculation. The cumulative period of major asset restructuring stipulated by the CSRC in paragraph 1 of Article 13 of these measures If the limits and scope are otherwise specified, such provisions shall prevail. 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. “
Within 12 months before the date of the meeting of the board of directors to review the transaction plan, the company has no asset purchase and sale transactions that are owned or controlled by the same transaction party or belong to the same or similar business scope as the underlying assets of the transaction.
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(there is no text on this page, which is the signature page of the Chongqing Wanli New Energy Co.Ltd(600847) board of directors’ statement on the purchase and sale of assets within 12 months before this transaction)
Chongqing Wanli New Energy Co.Ltd(600847) board of directors January 19, 2022
