Disclosure Date: 1150628 Statement Date: 1150627 Statement Time: 210948 Company Code: 6887 Company Name: Baolutte-KY Subject: Announcement on behalf of subsidiary Zhejiang Anshun Chemical Fiber Co., Ltd. regarding the completion of land use rights acquisition Compliance Clause: Clause 20 Event Date: 115/6/27 ~ 115/6/27 Details:
1. Name and nature of the subject property (e.g., land located in Section XX, Subsection XX, North District, Taichung City): Xindeng plot, Fuyang City, Zhejiang Province
2. Event Date: 115/6/27 ~ 115/6/27
3. Board approval date: May 13, 115 (Minguo)
4. Other approval dates: Not applicable
5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Transaction quantity: Approximately 33,334 square meters Total transaction amount: RMB 16.17 million
6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted): Counterparty: Fuyang Branch of Hangzhou Municipal Bureau of Planning and Natural Resources, Zhejiang Province Relationship with company: None
7. If the counterparty is a related party, disclose the reason for selection, previous transferor, relationships among previous transferor, company, and counterparty, transfer date, and amount: Not applicable
8. If the property’s owner within the past five years was a related party of the company, disclose the related party’s acquisition and disposal date, price, and relationship with the company at the time: Not applicable
9. Estimated gain (or loss) from disposal (not applicable for asset acquisition); if deferred, provide a table showing recognition: Not applicable
10. Delivery or payment terms (including payment schedule and amounts), contractual restrictions, and other important agreements: As stipulated in the contract
11. Decision method for this transaction (e.g., tender, competitive bidding, or negotiation), reference basis for price determination, and decision-making unit: (1) Decision method: Public bidding announced by local government (2) Price reference basis: Government-announced bidding price (3) Decision-making unit: Board of Directors
12. Name of professional appraiser firm or company and appraisal amount: Participation in government public tender; not applicable
13. Name of professional appraiser: Not applicable
14. Appraiser license number: Not applicable
15. Whether the appraisal report reflects a restricted, specific, or special price: No or not applicable
16. Whether an appraisal report has not yet been obtained: No or not applicable
17. Reason for not obtaining appraisal report: Not applicable
18. Reasons for significant differences in appraisal results and auditor’s opinion: Not applicable
19. Auditor firm name: Not applicable
20. Auditor name: Not applicable
21. Auditor license number: Not applicable
22. Broker and brokerage fees: Not applicable
23. Specific purpose or use of acquisition or disposal: Operational needs
24. Dissenting director’s opinion on this transaction: None
25. This transaction is a related-party transaction: No
26. Date of supervisor approval or audit committee consent: May 13, 115 (Minguo)
27. This transaction involves acquiring real estate or its right-of-use asset from a related party: No
28. Valuation price under Article 16 of the 'Regulations on Asset Acquisition and Disposal by Publicly Issued Companies': Not applicable
29. Valuation price under Article 17 of the same regulations if the valuation in the previous item is lower than transaction price: Not applicable
30. Previous date of material information disclosure on the same event: May 13, 115
31. Other explanatory matters: None
FACT BOX
- Source: PR Times
- Category: News