Announcement on Asset Swap and Related Transactions with Chengdu Kebang Postal Construction Engineering Co., Ltd.
Jiamusi Jindi Paper Co., Ltd. and all members of the board guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Important Content Reminder:
- The transaction involves the following asset swap: the asset to be swapped out is the long-term investment equity held by Jiamusi Jindi Paper Co., Ltd. in Dujiangyan Kebang Shrink Products Co., Ltd., which is 99.39% of the equity. The asset to be swapped in is the land use rights of "Wenguo Yong (2001) No. 4623" and "Wenguo Yong (2001) No. 4625" located in Wenjiang District, Chengdu, owned by Chengdu Kebang Postal Construction Engineering Co., Ltd.
- This asset swap is a related transaction between the company and its largest shareholder, Chengdu Kebang Telecom Group's affiliated enterprise, Chengdu Kebang Postal Construction Engineering Co., Ltd. Two related directors, Shuai Jianlun and Fan Jiguang, abstained from voting during the board meeting that reviewed this transaction.
- This asset swap is beneficial for improving the company's asset quality and aligns with the interests of all shareholders.
- This matter must be submitted to the shareholders' meeting for approval, with related shareholders abstaining from voting.