Subsidiary,LIQUAN TECHNOLOGY (TAICANG) CO., LTD. announces that obtains right to use property from ALLTOP Electronic (Suzhou)Co. Ltd.
2019/8/21
| Subject Subsidiary,LIQUAN TECHNOLOGY (TAICANG) CO., LTD. announces that obtains right to use property from ALLTOP Electronic (Suzhou)Co. Ltd. |
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| To which item it meets article 4 paragraph 20 |
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| Date of events 2019/08/21 |
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Contents
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City): Industrial Park, Sha Xi Town, Taicang City, JiangSu Province, P.R.C
2.Date of the occurrence of the event:2019/08/21
3.Transaction volume (e.g.XX square meters, equivalent to XX p'ing), unit price, total transaction price:2847 square meters, rental fee is RMB 15/per square meters, RMB 42,705/per month, rental period is 5 years, total rental fee is RMB2,562,300.
4.Counterparty to the trade and its relationship with the company (if the trading counterpart is a natural person and is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): all are subsidiary of ALLTOP TECH. Co. LTD.
5.Where the counterpart to the trade is an actual related party, a public announcement shall also include the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer and the date of acquisition:Based on cost and management considerations.
6.Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person’s relationship to the company at those times:NA.
7.Anticipated loss or profit from the disposal (not applicable in cases of acquisition of assets) (where originally deferred, the status or recognition shall be stated and explained): NA.
8.Terms of delivery or payment (including payment period and monetary amount):pay RMB 256,230 on every May 1 and Nov. 1.
9.The manner of deciding on this transaction (such as tender invitation, price comparison, or price negotiation), the reference basis for the decision on price and the decision-making department: Follow company procurement authorization guideline
10.Name of the professional appraisal institution and its appraisal amount:NA
11.Name of the appraiser:NA
12.Practice certificate number of the appraiser:NA
13.Is the appraisal report price a limited price or specific price?:NA
14.Has an appraisal report not yet been obtained?:NA
15.Reason for an appraisal report not been obtained:NA
16..Reason for any significant discrepancy with the transaction amount, and opinion of the certifying CPA:NA
17.Name of the CPA firm:NA
18.Name of the certifying CPA:NA
19.The practice certificate number of the CPA:NA
20.Broker and broker's fee:None
21.Concrete purpose or use of the acquisition or disposal:Based on cost and management considerations.
22.Do the directors have any objection to the present transaction?:None
23.Is it a related party transaction?:No
24.Date of the board of directors’resolution:NA
25.Date of the recognition of the supervisors or the board of independent directors’ resolution :NA
26.Is the transaction to acquire a real estate or right-of-use asset from the related party?:NA
27.The appraisal price conducted in accordance with the Article 16 of the ”Regulations Governing the Acquisition and Disposal of Assets by Public Companies”:NA
28.Where the above appraisal price is lower than the transaction price, the appraisal price conducted in accordance with the Article 17 of the ”Regulations Governing the Acquisition and Disposal of Assets by Public Companies”:NA
29.Any other matters that need to be specified:None.
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