Nkhaniyi ikuchokera ku: Securities Times
Chidule cha masheya: Tile shaft B Nambala yamasheya: 200706 No. : 2022-02
Malingaliro a kampani Wafangdian Bearing Co., Ltd
Chilengezo cha msonkhano wa 12 wa Board of Directors wachisanu ndi chitatu
Kampani ndi mamembala onse a Komiti Yoyang'anira amatsimikizira kuti zomwe zanenedwazo ndi zoona, zolondola komanso zonse popanda zolemba zabodza, zosocheretsa kapena zosiya.
I. Kukhala ndi misonkhano ya komiti
1. Nthawi ndi njira yodziwitsira msonkhano
Chidziwitso chamsonkhano wa 12 wa Board of Directors wachisanu ndi chitatu cha Wafangdian Bearing Co., Ltd. chidatumizidwa ndi fax yolembedwa pa Marichi 23, 2022.
2. Nthawi, malo ndi kachitidwe ka misonkhano
Msonkhano wa 12 wa 8th Board of Directors wa Wafangdian Bearing Co., Ltd. udachitika ndi kulumikizana pa intaneti (msonkhano wamavidiyo) pa 9:30 am pa Epulo 1, 2022 ku Conference Room 1004, Office Building ya Wafangdian Group.
3. Nambala ya Dayilekita amene akuyenera kupezeka pa msonkhano wa komiti ndi chiwerengero cha otsogolera amene amabwera ku msonkhanowo
Pali otsogolera 12 omwe akuyenera kukhalapo ndipo otsogolera 12 alipo.
4. Atsogoleri ndi oyang'anira misonkhano ya komiti
Msonkhanowo unatsogozedwa ndi Bambo Liu Jun, wapampando wa kampaniyo. Oyang’anira 5 ndi mkulu mmodzi anapezeka pa msonkhanowo.
5. Msonkhano wa Board of Directors umachitika molingana ndi Zofunikira za Company Law and Articles of Association
Ii. Ndemanga za misonkhano ya board
1. Malingaliro okhudza kugula malo ndi maphwando okhudzana nawo;
Zotsatira zamavoti: 8 mavoti ovomerezeka, 8 ovomereza, 0 otsutsa, 0 okana.
Otsogolera ofananira a Liu Jun, Zhang Xinghai, Chen Jiajun, Sun Najuan adasiya kuvota pazotsatirazi.
2. Malingaliro okhudza kusintha kwa kuwerengera ndalama zokhudzana ndi kuperekedwa kwa kuwonongeka kwa kuwonongeka kwa ngongole zomwe zimalandiridwa;
Zotsatira zakuvota: mavoti 12 ovomerezeka, 12 ovomereza, 0 motsutsana, 0 okana.
3. Bilu yoonjezera kubwereketsa kubanki;
Zotsatira zamavoti: 12 mavoti ovomerezeka, 10 ovomereza, 2 otsutsa, 0 okana.
Tang Yurong ndi Fang Bo, otsogolera, adavotera zotsutsana ndi zomwe adachita. Atsogoleri awiriwa akukhulupirira kuti malinga ndi momwe chuma chamakampani chilili, cholinga chake chiyenera kukhala pakuchita bwino kwa bizinesi kuti zikwaniritse zosowa zandalama, kuti apewe kubwereka ngongole zatsopano kuti zithandizire kulephera kwa magwiridwe antchito komanso zotsatirapo zake. ngozi zachuma ndi ntchito.
Oyang'anira odziyimira pawokha a kampaniyo adavomereza kale kusuntha 1 ndi malingaliro awo pamayendedwe 1, 2 ndi 3.
Kuti mumve zonse za mayendedwe 1 ndi 2, chonde onani chilengezo chatsamba lodziwitsa zachidziwitso http://www.cninfo.com.cn.
Iii. Zolemba zolembera
1. Kusamvana kwa msonkhano wa 12 wa 8th Board of Directors wa Wafangdian Bearing Co., LTD.
2. Malingaliro a otsogolera odziyimira pawokha;
3. Kalata yovomerezeka isanachitike yochokera kwa otsogolera odziyimira pawokha.
Chidziwitso chikuperekedwa apa kuti
Malingaliro a kampani Wafangdian Bearing Co., Ltd
Bungwe la otsogolera
Epulo 6, 2022
Chidule cha masheya: Tile shaft B Nambala yamasheya: 200706 No. : 2022-03
Malingaliro a kampani Wafangdian Bearing Co., Ltd
Chilengezo cha kusamvana kwa msonkhano wa khumi wa Komiti yachisanu ndi chitatu ya oyang'anira
Kampani ndi mamembala onse a Komiti Yoyang'anira amatsimikizira kuti zomwe zanenedwazo ndi zoona, zolondola komanso zonse popanda zolemba zabodza, zosocheretsa kapena zosiyidwa.
I. Misonkhano ya Komiti Yoyang'anira
1. Nthawi ndi njira yodziwitsira msonkhano wa Komiti Yoyang'anira
Chidziwitso chamsonkhano wakhumi wa Board of Supervisors wachisanu ndi chitatu cha Wafangdian Bearing Co., Ltd. chidatumizidwa ndi fax yolembedwa pa Marichi 23, 2022.
2. Nthawi, malo ndi njira yokumana ndi Komiti Yoyang'anira
Msonkhano wa 10 wa Komiti Yoyang'anira 8 ya Wafangdian Bearing Co., Ltd. udzachitika 15:00 pa Epulo 1, 2022 mu chipinda 1004 cha Wafangdian Bearing Group Co., LTD.
3. Chiwerengero cha oyang'anira omwe akuyenera kupezeka pamisonkhano ya Komiti Yoyang'anira ndi kuchuluka kwa oyang'anira omwe amabweradi kumisonkhano.
Oyang’anira 5 anayenera kupezeka pa msonkhanowo, koma panali asanu.
4. Wapampando ndi oyang'anira misonkhano ya Komiti Yoyang'anira
Msonkhanowo unatsogozedwa ndi Sun Shicheng, tcheyamani wa komiti ya oyang’anira, ndi manijala wamkulu ndi wowerengera ndalama wamkulu wa kampaniyo anapezeka pa msonkhanowo.
5. Msonkhano wa Board of Supervisors umachitika molingana ndi Zofunikira za Company Law and Articles of Association.
Ii. Kuunikanso kwamisonkhano ya Board of Supervisors
1. Malingaliro okhudza kugula malo ndi maphwando okhudzana nawo;
Zotsatira zamavoti: 5 inde, 0 ayi, 0 abstentions
2. Malingaliro okhudza kusintha kwa kuwerengera ndalama zokhudzana ndi kuperekedwa kwa kuwonongeka kwa kuwonongeka kwa ngongole zomwe zimalandiridwa;
Zotsatira zamavoti: 5 inde, 0 ayi, 0 abstentions
3. Bilu yoonjezera kubwereketsa kubanki;
Zotsatira zamavoti: 5 inde, 0 ayi, 0 abstentions.
Iii. Zolemba zolembera
1. Kusamvana kwa msonkhano wakhumi wa Bungwe lachisanu ndi chitatu la oyang'anira a Wafangdian Bearing Co., LTD.
Chidziwitso chikuperekedwa apa kuti
Bungwe la Supervisors wafangdian Bearing Co., LTD
Epulo 6, 2022
Chidule cha masheya: Tile shaft B Nambala yamasheya: 200706 No. : 2022-05
Malingaliro a kampani Wafangdian Bearing Co., Ltd
Kuwonongeka kwa ngongole pa zobweza
Kulengeza za kusintha kwa mawerengedwe owerengera ndalama
Kampani ndi mamembala onse a Komiti Yoyang'anira amatsimikizira kuti zomwe zanenedwazo ndi zoona, zolondola komanso zonse popanda zolemba zabodza, zosocheretsa kapena zosiya.
Maupangiri Ofunika Pazathu:
Chiyerekezo chowerengera ndalama chidzakhazikitsidwa kuyambira Okutobala 2021.
Malinga ndi zomwe zimaperekedwa pamiyezo yowerengera ndalama zamabizinesi, kusintha kwa kuyerekezera kowerengera kudzatengera njira yomwe ingagwiritsire ntchito mtsogolo motsatira njira yowerengera ndalama, popanda kusintha kosinthika kwa chaka chatha, ndipo sikungakhudze zidziwitso zandalama zomwe zawululidwa ndi kampaniyo.
Chidule cha zosintha zamakawunti
(I) Tsiku la kusintha kwa chiwerengero cha akaunti
Chiyerekezo chowerengera ndalama chidzakhazikitsidwa kuyambira Okutobala 2021.
(ii) Zifukwa zosinthira kuwerengera ndalama
Malinga ndi zofunikira za Accounting Standards for Business Enterprises No. 28 - Accounting Policy, Accounting Estimate change and Error Correction, kuti athe kuyeza bwino zomwe zimalandiridwa mu zida zachuma, mogwirizana ndi mfundo yogwiritsira ntchito mwanzeru, kupewa mogwira mtima. za zoopsa zogwirira ntchito, ndikuyesetsa kuwerengera ndalama zolondola. Poyerekeza ndi makampani omwe ali pamndandanda wofananira, kampani yathu ili ndi gawo lochepa la ukalamba wosakanizidwa ndi ngongole zoyipa zobweza. Kuphatikiza apo, "chiwopsezo cha kusamuka kwa okalamba" ndi "chiwopsezo chomwe chikuyembekezeka kutayika kwangongole" zimawerengedwa molingana ndi mbiri yakale ya "masiku ochedwa", ndipo chiwopsezo cha ngongole zoyipa potengera kuphatikiza maakaunti okalamba omwe kampani yathu ilandila iyenera kukhala. bwino. Chifukwa chake, molingana ndi Miyezo ya Accounting for Business Enterprises komanso kuphatikiza ndi momwe zinthu zilili pakampaniyo, kampaniyo imasintha kuyerekezera kowerengera kwa zolandilidwa.
Chachiwiri, mkhalidwe weniweni wa kusintha kwa kuwerengera ndalama
(1) Chiyerekezo chowerengera ndalama zololeza ngongole zoyipa za zolandilidwa zomwe zidatengedwa kusintha kusanachitike
1. Unikani ndalama zomwe zatayika mochedwa pa chinthu chimodzi: Ngati sizikuyembekezerekanso kubweza zonse kapena gawo la ndalama zomwe mu akauntiyo, Kampani imalemba mwachindunji ndalama zomwe zatsala mu akauntiyo.
2. Kuwerengera kutayika kwa ngongole zomwe zikuyembekezeka kutengera kuphatikiza kwa chiwopsezo cha ngongole:
Kuphatikizika kwa ukalamba, kutengera zonse zomveka komanso zozikidwa pa umboni, kuphatikiza chidziwitso chamtsogolo, kuyerekeza maakaunti oyipa omwe amalandilidwa ndi ukalamba;
M'lingaliro, palibe ndondomeko ya ngongole zoipa zomwe zidzapangidwe kuti zigwirizane ndi maphwando ogwirizana, pokhapokha ngati pali umboni woonekeratu kuti n'zosatheka kubwezeretsa ndalama zonse kapena gawo limodzi;
Palibe dongosolo langongole loyipitsitsa lomwe liyenera kupangidwa kuti likhale lopanda chiopsezo.
Gawo la kuwonongeka kwa ngongole zotayika zomwe zayikidwa pambali pa zolandiridwa potengera ukalamba
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Kuwonongeka kwangongole pamanotsi omwe alandidwa ndi katundu wa kontrakitala adzawerengedwa molingana ndi kuchuluka kwa maakaunti omwe angalandidwe.
(2) kuwerengera ndalama zololeza ngongole zoipa zomwe zimalandiridwa pambuyo pa kusintha
1. Unikani ndalama zomwe zatayika mochedwa pa chinthu chimodzi: Ngati sizikuyembekezerekanso kubweza zonse kapena gawo la ndalama zomwe mu akauntiyo, Kampani imalemba mwachindunji ndalama zomwe zatsala mu akauntiyo.
2. Kuwerengera kutayika kwa ngongole zomwe zikuyembekezeka kutengera kuphatikiza kwa chiwopsezo cha ngongole:
Kuphatikizika kwa ukalamba, kutengera zonse zomveka komanso zozikidwa pa umboni, kuphatikiza chidziwitso chamtsogolo, kuyerekeza maakaunti oyipa omwe amalandilidwa ndi ukalamba;
M'lingaliro, palibe ndondomeko ya ngongole zoipa zomwe zidzapangidwe kuti zigwirizane ndi maphwando ogwirizana, pokhapokha ngati pali umboni woonekeratu kuti n'zosatheka kubwezeretsa ndalama zonse kapena gawo limodzi;
Palibe dongosolo langongole loyipitsitsa lomwe liyenera kupangidwa kuti likhale lopanda chiopsezo.
Gawo la kuwonongeka kwa ngongole zotayika zomwe zayikidwa pambali pa zolandiridwa potengera ukalamba
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Iii. Zotsatira za kusintha kwa kuwerengera ndalama pakampani
Malinga ndi zofunikira za Accounting Standards for Business Enterprises No. 28 - Accounting Policies, kusintha kwa chiwerengero cha ndalama ndi Kuwongolera zolakwika, kusintha kumeneku kwa kulingalira kuwerengera kumatengera njira yogwiritsira ntchito tsogolo lachidziwitso cha ndalama, popanda kusintha kobwerezabwereza, sikuphatikizapo kusintha. m'mabizinesi akampani, ndipo sizikhudza momwe kampaniyo idakhalira pazachuma komanso zotsatira zake.
Zotsatira za kusintha kwa chiŵerengero cha akawunti pa phindu lofufuzidwa la chaka chandalama chaposachedwapa kapena eni eni amene anaŵerengeredwa m’chaka chandalama chaposachedwapa sichikupitirira 50%, ndipo kusintha kwa chiŵerengero choŵerengera ndalama sikufunika kutero. zaperekedwa ku msonkhano waukulu wa omwe ali ndi masheya kuti aganizidwe.
Iv. Malingaliro a Board of Directors
Kampani molingana ndi miyezo yowerengera ndalama zamabizinesi No. 28 - ndondomeko zowerengera ndalama ndi kusintha kwa ndalama zowerengera ndalama ndi kukonza zolakwika, zofunikira za akaunti za kampani zomwe zingapezeke zowonongeka zowonongeka mkati mwa kusintha kwa chiwerengero cha ndalama, kusintha pambuyo pa kuwerengera ndalama kungakhale koyenera komanso koyenera kusonyeza momwe kampaniyo ilili ndalama ndi zotsatira zogwirira ntchito, mu mogwirizana ndi zofuna za kampani yonse, Ndizothandiza kupatsa osunga ndalama zambiri zenizeni, zodalirika komanso zolondola zowerengera ndalama popanda kuwononga zofuna za kampaniyo ndi eni ake onse, makamaka ogawana nawo ochepa.
V. Malingaliro a otsogolera odziimira okha
Kusintha kwa kuwerengera ndalama zamakampani kumachokera pazifukwa zokwanira, njira zopangira zisankho ndizokhazikika, mogwirizana ndi Miyezo ya Accounting for Business Enterprises No. Itha kutsata kuwunika kotsata zolandilidwa mu zida zandalama, imatha kuletsa bwino kuwopsa kwa magwiridwe antchito, Itha kuwonetsa momwe kampaniyo ilili zachuma, mtengo wamtengo wapatali ndi zotsatira zake zogwirira ntchito mwachilungamo, zomwe zikugwirizana ndi zokonda zonse za kampaniyo. kampani ndikuthandizira kupatsa osunga ndalama zambiri zenizeni, zodalirika komanso zolondola zowerengera ndalama, popanda kuwononga zofuna za kampaniyo ndi eni ake onse, makamaka omwe ali ndi magawo ochepa.
Vi. Malingaliro a Board of Supervisors
Ma accounting akuyerekeza kuti zosintha zomwe zachitika potengera ndondomeko yopangira zisankho zonse, zikugwirizana ndi mfundo zowerengera ndalama zamabizinesi No. 28 ndondomeko zowerengera ndalama ndi kusintha kwa ndalama zowerengera ndalama ndi kukonza zolakwika, komanso zomwe zimaperekedwa ndi kampani yokhudzana ndi kayendetsedwe ka kayendetsedwe ka kayendetsedwe ka kayendetsedwe ka kayendetsedwe ka kayendetsedwe ka kayendetsedwe ka kayendetsedwe ka kayendetsedwe ka kayendetsedwe ka kayendetsedwe ka kayendetsedwe ka kayendetsedwe ka kayendetsedwe ka kayendetsedwe ka kayendetsedwe ka kayendetsedwe ka kayendetsedwe ka kayendetsedwe ka kayendetsedwe ka kayendetsedwe ka kayendetsedwe ka kayendetsedwe ka kayendetsedwe ka kayendetsedwe ka kayendetsedwe ka kayendetsedwe ka kayendetsedwe ka kayendetsedwe ka kayendetsedwe ka kayendetsedwe kabwino kake zonse.
Vii. Zolemba zolembera
1. Kusamvana kwa msonkhano wa 12 wa 8th Board of Directors wa Wafangdian Bearing Co., LTD.
2. Kusamvana kwa msonkhano wa khumi wa Bungwe lachisanu ndi chitatu la oyang'anira a Wafangdian Bearing Co., LTD.
3. Malingaliro a otsogolera odziyimira pawokha;
Malingaliro a kampani Wafangdian Bearing Co., Ltd
Bungwe la otsogolera
Epulo 6, 2022
Chidule cha masheya: Tile shaft B Nambala yamasheya: 200706 No. : 2022-04
Malingaliro a kampani Wafangdian Bearing Co., Ltd
Chidziwitso pakugula malo ndi Zochita Zogwirizana ndi Maphwando
Kampani ndi mamembala onse a Komiti Yoyang'anira amatsimikizira kuti zomwe zanenedwazo ndi zoona, zolondola komanso zonse popanda zolemba zabodza, zosocheretsa kapena zosiya.
I. Chidule cha Transaction
1. Mbiri yakale
Chaka chino, Wafangdian boma boma pang'onopang'ono anachita ntchito yapadera ya "zovuta kupeza ziphaso" kwa mabizinezi mafakitale, amafuna mabizinezi kuthetsa mavuto palibe satifiketi ndi mwachizolowezi mu ntchito nthaka ndi yomanga nyumba m'dera Wafangdian, ndi boma. adapereka mayankho apakati. Mukamagwira ntchito ndi katundu wosasunthika kuti mulembetse, funsani malo ocheperako komanso kuti munthu wa droit akuyenera kukhala wokhazikika.
2. Nthawi zambiri malo oti agulidwe
Malo omwe adagulapo kale anali a Wafangdian Bearing Power Co., LTD. (pamenepa amatchedwa "Power Company"), wothandizira wa Wafangdian Bearing Group Co., LTD. (pambuyo pake amatchedwa "Wafangdian Bearing Power Company"), yemwe ndi wogawana nawo wamkulu kwambiri pakampaniyo, ndipo adakhala ndi Nthambi yanjanji yakampaniyo (yomwe kale inali fakitale ya Seventh Finished) pakukulitsa. Choncho malowo ndi ochepa chabe a malo onse, ena onse ndi a kampaniyo, ndipo malowo ndi a kampaniyo. Pofuna kutsimikizira kukhulupirika kwa katundu wa kampaniyo, akukonzekera kugula katunduyo pamtengo wovomerezeka wa 1.269 miliyoni yuan, kuti akwaniritse cholinga chogwirizanitsa umwini wa malo ndi zomera, kuti athe kugwiritsa ntchito zenizeni. satifiketi yolembetsa malo.
3. Wina pamalondawa ndi wocheperapo ndi Waxao Group, yemwe ali ndi masheya wamkulu wa Kampani, kotero kugula katundu kumapanga mgwirizano wogwirizana.
4. Ntchito yokhudzana ndi chipani idawunikiridwa ndikuvomerezedwa ndi msonkhano wa 12 wa 8th Board of Directors ndi msonkhano wa 10 wa 8th Board of Supervisors of the Company. Otsogolera ogwirizana a Liu Jun, Zhang Xinghai, Chen Jiajun ndi Sun Nanjuan adasiya kukambirana za nkhaniyi, ndipo otsogolera ena 8 adavotera nkhaniyi popanda kuvota kapena kukana.
Woyang'anira wodziyimira pawokha wa kampaniyo adapereka "kalata yovomerezeka ya wotsogolera wodziyimira payokha" ndi "Lingaliro la wotsogolera wodziyimira pawokha" pankhaniyi.
5. Malinga ndi "malamulo a mndandanda wazinthu" nkhani 6.3.7, kuwonjezera pa malamulo a zochitika zomwe zafotokozedwa m'nkhani 6.3.13 (kwa mabwenzi amapereka chitsimikizo cha kampani yomwe yatchulidwa), kampani yomwe ili ndi mabwenzi kuti ipeze ndalama zambiri. Kuposa $30 miliyoni, ndi mtengo wamtengo wapatali wa katundu waposachedwa kwambiri wa kampani yomwe yalembedwapo yopitilira 5%, ndipo yoperekedwa kumsonkhano wa omwe ali ndi ma sheya adzawululidwa munthawi yake, Mogwirizana ndi Ndime 6.1.6 ya Malamulowa, bungwe lapakati lomwe lili ndi zotetezedwa ndi ziyeneretso zabizinesi zam'tsogolo zidzagwiritsidwa ntchito kuti awunike kapena kuwunika nkhaniyo ndikutumiza zomwe zachitika ku msonkhano waukulu wa omwe ali ndi masheya kuti akakambirane. Kuchuluka kwa zomwe zachitika ndi chipanichi ndi 0.156% yazinthu zonse zomwe zawunikidwa za kampaniyo m'nthawi yaposachedwa, ndipo sizikupanga "mgwirizano womwe uyenera kuperekedwa ku msonkhano wa eni ake kuti awunikenso".
6. Kuchita uku sikuphatikiza kukonzanso chuma monga momwe zafotokozedwera mu Measures for Administration of Major Reornity of Listed Companies.
Ii. Kuyamba kwa mutu wankhaniyo
(I) Land (Wafangdian Bearing Power Co., LTD.)
Chigawo:
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Chachitatu, mkhalidwe wotsutsana
1. Zambiri
Dzina: Wafangdian Bearing Power Co., Ltd
Adilesi: Gawo 1, Beijie Street, mzinda wa Wafangdian, Province la Liaoning
Mtundu wabizinesi: Kampani yokhala ndi ngongole zochepa
Malo olembetsa: Wafangdian City, Liaoning Province
Malo akulu akulu: Gawo 1, Beijie Street, mzinda wa Wafangdian, Chigawo cha Liaoning
Woimira zamalamulo: Li Jian
Malikulu olembetsa: 283,396,700 yuan
Bizinesi yayikulu: kupanga ndi kugulitsa kwapadziko lonse lapansi; Kupanga ndi malonda a nthunzi ya mafakitale, magetsi, mphepo, madzi ndi kutentha; Kupanga ndi kukhazikitsa mapaipi amagetsi, kulumikizana ndi kufalitsa; Kusamutsa madzi ndi magetsi; Kubwereketsa katundu wabizinesi, kugula ndi kugulitsa zida zokhudzana ndi bizinesi, kugulitsa zinthu; Kukonza zida za air compressor, kukhazikitsa; Kukonza ndi kukhazikitsa zida zamakina ndi zamagetsi; Magawo amagetsi apamwamba ndi otsika, zida zonse zamagetsi zamagetsi, zida zowongolera zamagetsi, zida zamakina, zida, kupanga zida zamagetsi zamagetsi, kukhazikitsa ndi kugulitsa; Waya ndi chingwe kuyala ndi malonda; Kuyesa kwa zida za Transformer; Kuyeza kwa zida za insulation; Kuwunika kwa silinda ya gasi ndi kudzaza; Kumanga zomangamanga zamakina ndi magetsi; zomangamanga zomangamanga; Kumanga uinjiniya wa malo, kuchotsa zinyalala, kuyeretsa.
2. Mkhalidwe wandalama wofufuzidwa posachedwapa (wosawerengeredwa mu 2021) : Katundu yense RMB 100.54 miliyoni; Chuma chonse: RMB 41.27 miliyoni; Ndalama zogwirira ntchito: 97.62 miliyoni yuan; Phindu lonse: 5.91 miliyoni yuan.
3. Wafangdian Bearing Power Co., Ltd. si munthu amene amakakamizika kuswa chikhulupiriro.
Iv. Ndondomeko yamitengo ndi maziko
Liaoning Zhonghua Asset Appraisal Co., Ltd. idalembedwa ntchito ndi kampaniyo kuti iwunike malowo ndikupereka lipoti loyesa katundu "Zhonghua Appraisal Report [2021] No. 64". Bukhu loyambilira lazinthu zomwe zidayesedwa ndi 1,335,200 yuan, ndipo mtengo wabuku lonse ndi 833,000 yuan. Mtengo wamsika wazinthu zomwe zidawunikidwa ndi 1,269,000 yuan pa Ogasiti 9, 2021, tsiku loyambira lowunikira. Maphwando amavomereza kugulitsa pamtengo woyesedwa.
V. Zomwe zili mumgwirizano wa Transaction Agreement
Party A: Wafangdian Bearing Power Co., LTD. (pamenepa amatchedwa Party A)
Party B: Wafangdian Bearing Co., LTD. (pamenepa amatchedwa Party B)
1. Kuganizira zamalonda, njira yolipira ndi nthawi
Onse awiri akuvomereza kuti Party B idzalipira Party A 1,269,000 Yuan malinga ndi mtengo wowunika womwe uli pamwambapa.
Magulu onse awiri akuvomereza kuti Party A idzalipira mtengo wamalonda womwe wafotokozedwa mu Ndime 2 ya Panganoli ku Chipani A munjira ya ndalama ndi kuvomereza kwa banki mkati mwa chaka chimodzi chipani A chikamaliza kusintha kulembetsa nyumba ndikupereka katundu ku Gulu B.
2. Kupereka nkhaniyo.
(1) Maphwando onse awiri amavomereza kuti tsiku loperekedwa kwa malo ogulitsidwa ndi Party A kupita ku Party B lidzatsimikiziridwa mkati mwa masiku a 10 pambuyo pomaliza kusintha kwa kulembetsa katundu wa katunduyo. Pambuyo posainira mgwirizano, onse awiri adzagwira ntchito nthawi yomweyo kulembetsa ndi kusamutsa njira zosinthira zogulitsa nyumba, zomwe zidzamalizidwa mkati mwa miyezi itatu chivomerezo cha Board of Directors.
(2) Chipani A chidzapereka nkhani yomwe ili pansipa ku Party B isanafike tsiku loperekedwa lomwe lagwirizana pano, ndipo mbali zonse ziwiri zidzayendetsa njira zoperekera.
3. Nkhani zina
(1) Palibe ngongole, chikole kapena ufulu wina wa chipani chachitatu cha katundu wokhudzana ndi malondawo, palibe mikangano yayikulu, milandu kapena mikangano yokhudzana ndi katundu wokhudzidwa, ndipo palibe miyeso ya chiweruzo monga kusindikiza ndi kuzizira;
(2) Mogwirizana ndi malamulo ndi malamulo oyenerera, malamulo a dipatimenti, Malamulo a Mndandanda wa masheya a Shenzhen Stock Exchange ndi zina, zolinga zoyenera zidzawunikiridwa ndi bungwe loyang'anira ndi kuyenerera kuchita malonda ndi malonda okhudzana ndi tsogolo.
(3) Zochita zogwirizana zomwe zimachokera kuzinthu zamtengo wapatali ziyenera kuchitidwa molingana ndi kusaina mgwirizano wogwirizana pakati pa magulu awiriwa.
Chachisanu ndi chimodzi, zotsatira za zomwe zachitika pakampani
1. Katunduyu amathandizira kuwongola ubale wa umwini wa katundu ndikuthetsa vuto la umwini wosiyanasiyana wa mbewu ndi malo.
2. Ndalama zonse zomwe zimagwiritsidwa ntchito pazochitikazi zidzatengedwa ndi onse awiri malinga ndi malamulo ndi malamulo oyenera.
Vii. Chivomerezo choyambirira ndi malingaliro a otsogolera odziyimira pawokha
Woyang'anira wodziyimira pawokha wa kampaniyo adapereka "kalata yovomerezeka ya wotsogolera wodziyimira payokha" ndi "Lingaliro la wotsogolera wodziyimira pawokha" pankhaniyi.
Woyang'anira wodziyimira pawokha adayang'aniratu zomwe kampaniyo ikufuna ndipo adakhulupirira kuti ntchitoyo idachitika motsatira zotsatira zowunika za bungwe lachitatu lowunika, zomwe zinali zachilungamo komanso zolinga. Kampaniyo idzagwira ntchito motsatira njira zowunikiranso ndipo sizingawononge zofuna za Kampani ndi eni ake ochepa.
Viii. Zolemba zolembera
1. Kusamvana kwa msonkhano wa 12 wa 8th Board of Directors wa Wafangdian Bearing Co., LTD.
2. Kalata yovomerezeka ya wotsogolera wodziimira payekha ndi maganizo a wotsogolera wodziimira yekha;
3. Kusamvana kwa msonkhano wa khumi wa Bungwe lachisanu ndi chitatu la Oyang'anira a Wafangdian Bearing Co., LTD.
4. Mgwirizano;
5. Lipoti lowunika;
6. Chidule cha malonda a kampani yomwe yatchulidwa;
Malingaliro a kampani Wafangdian Bearing Co., Ltd
Bungwe la otsogolera
Epulo 6, 2022
Nthawi yotumiza: Apr-07-2022