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Subsidiary, LIQUAN TECHNOLOGY (TAICANG) CO., LTD. announces disposal of financial products

2022-04-14

Subject

 Subsidiary,LIQUAN TECHNOLOGY (TAICANG) CO., LTD.

announces disposal of financial products

Date of events

  2022/04/14

To which item it meets

paragraph 20

Statement

 

1.Name and nature of the underlying assets (if preferred shares,

the terms and conditions of issuance shall also be indicated,

e.g., dividend yield, etc.):”profit guaranteed” RMB Financial Products.

2.Date of occurrence of the event:2021/05/17~2022/04/14

3.Volume, unit price, and total monetary amount of the transaction:

RMB27,900,000

4.Trading counterparty and its relationship to the Company

(if the trading counterparty is a natural person and

furthermore is not a related party of the Company, the name

of the trading counterparty is not required to be disclosed):

FubonChina Bank, Suzhou Branch:None.

5.Where the trading counterparty is a related party,

announcement shall also be made of the reason for choosing

the related party as trading counterparty and the

identity of the previous owner, its relationship with

the Company and the trading counterparty, and the previous

date and monetary value of transfer:NA

6.Where an owner of the underlying assets within the past

five years has been an related party of the Company, the

announcement shall also include the date and price of

acquisition and disposal by the related party, and its

relationship to the Company at the time of the transaction:NA

7.Matters related to the current disposal of creditors’

rights (including types of collaterals of the disposed

creditor’s rights; if creditor’s rights over a related

party, announcement shall be made of the name of the

related party and the book amount of the creditor's

rights, currently being disposed of, over such related

party:NA

8.Profit or loss from the disposal (not applicable in

cases of acquisition of securities) (where originally

deferred, the status of recognition shall be listed and

explained):@ Gain RMB462,658.23

9.Terms of delivery or payment (including payment period

and monetary value), restrictive covenants in the contract,

and other important terms and conditions:Pay in lump sum

10.The manner in which the current transaction was

decided, the reference basis for the decision on price,

and the decision-making unit:Follow company procurement

authorization guideline

11.Net worth per share of the Company’s underlying securities

acquired or disposed of:NA

12.Cumulative no.of shares held (including the current

transaction), their monetary value, shareholding percentage,

and status of any restriction of rights (e.g., pledges),

as of the present moment:RMB39,000,000

13.Ratio of securities investment (including the current

transaction) to the total assets and shareholder’s equity

of the parent company on the latest financial statements,

and the operating capital on the latest financial statements,

as of the present moment:Ratio to total assets:9.38%, to

shareholder's equity:15.33%, Operating Capital:NTD753,553,000

14.Broker and broker’s fee:None

15.Concrete purpose or use of the acquisition or disposal:Investment

16.Whether the directors expressed any objection to the current

transaction:None

17.Whether the counterparty of the current transaction

is a related party:NA

18.Date of the Board of Directors’ resolution:NA

19.Date of ratification by supervisors or approval by

the Audit Committee:NA

20.Whether the CPA issued an opinion on the unreasonableness

regarding the current transaction:NA

21.Name of the CPA firm:NA

22.Name of the CPA:NA

23.License no.of the CPA:NA

24.Any other matters that need to be specified:None

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