Ya Yun Shares (603790): Subsidiaries Compete For Land Use Rights.
The board of directors and all directors of the company guarantee that there is no false record, misleading statement or major omission in the contents of this announcement, and shall bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
I. overview of transactions
In April 2, 2020, Shanghai Ya Yun textile chemical Limited by Share Ltd (hereinafter referred to as "company"), a wholly owned subsidiary of Shanghai Ya Yun new material Co., Ltd. (hereinafter referred to as "Ya Yun new material"), won the bid of RMB 33 million 910 thousand yuan, and won the 79-03D block 9, North Hongqiao area, Jiangqiao Town, Jiading District, Shanghai. 409.40 square meters of state-owned construction land use rights, and the Shanghai Jiading District planning and natural resources bureau signed the Shanghai state-owned construction land use right transfer contract.
The transaction does not constitute a related transaction, nor does it constitute a major asset reorganization. The transaction shall not be submitted to the board of directors or shareholders' general meeting for consideration within the limits of approval of the general manager of the company.
Two, the basic situation of transaction targets
1. Plot location: North Hongqiao area, Jiangqiao Town, Jiading District, Shanghai.
2, the name of the block: 79-03D block, North Hongqiao area, Jiangqiao Town, Jiading District.
3. Land use: land for scientific research and design
4. The area of land use right is 9409.40 square meters.
5, the right to use: 50 years.
Three. The purpose of the transaction and its impact on the company.
The company's wholly owned subsidiary, Ya Yun new material, is participating in the auction of the right to use state-owned land, mainly as a company's future R & D headquarters and textile industry chain color digital platform for the construction of reserve land. This matter is in line with the company's long-term development plan, in line with the interests of all shareholders and companies, and will not have a significant impact on the company's financial position and business performance.
Notice hereby.
Shanghai Ya Yun textile chemical Limited by Share Ltd
Board of directors
April 3, 2020
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