Securities Code: 001202 Securities Abbreviation: Jushen Co., Ltd. Announcement No.: 2024-062
Guangdong Jushen Logistics Co., Ltd.
Announcement on Subsidiary Winning Land Lease Rights
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Overview of the Bid Won
- Recently, Guangdong Jushen Logistics Co., Ltd.'s wholly-owned subsidiary, Guangdong Jushen Warehousing Co., Ltd. (hereinafter referred to as "Jushen Warehousing"), won the lease rights for a plot of land located on the south side of Shengchang Road, Danzhao Town, Nanhai District, Foshan City, through the Foshan Public Resource Trading Information Platform. Jushen Warehousing has signed a "Confirmation of Transaction" with Foshan Nanhai Danzhao Industrial Development Group Co., Ltd. The specific information is as follows:
| No. | Asset Name | Location | Area | Winning Bidder | Starting Price (Yuan/Mu/Year) | Winning Bid Price (Yuan/Mu/Year) |
|---|---|---|---|---|---|---|
| 1 | Plot on the South Side of Shengchang Road | Danzhao Town, Nanhai District, Foshan City | 68.71 Mu | Jushen Warehousing Co., Ltd. | 47,000 | 47,000 |
- The lease rights won by Jushen Warehousing for the plot on the south side of Shengchang Road, Danzhao Town, Nanhai District, Foshan City do not constitute a related party transaction, nor do they constitute a major asset reorganization as defined by the "Administrative Measures for Major Asset Restructuring of Listed Companies."
| According to | the "Shenzhen Stock Exchange Stock Listing Rules" | and | the "Articles of Association of Guangdong Jushen Logistics Co., Ltd." | it is determined that the estimated total lease amount for the above lease rights exceeds 10% of the company's most recent audited net assets, but does not exceed 30%. Therefore, it is within the authority of the company's general manager and does not require submission to the board of directors or shareholders' meeting for approval. |
II. Basic Information of the Counterparty
| 1. Company Name: | Foshan Nanhai Danzhao Industrial Development Group Co., Ltd. | ||
|---|---|---|---|
| 2. Unified Social Credit Code: | 91440605279992464P | ||
| 3. Company Type: | Limited Liability Company (wholly owned by legal persons not invested or controlled by natural persons) | ||
| 4. Registered Capital: | 190 million RMB | ||
| 5. Legal Representative: | Zhang Zhijun |
- Address: Room 203, Building A, No. 3, East District, Jiansha Road, Danzhao Town, Nanhai District, Foshan City
- Date of Establishment: March 20, 1992
- Business Scope: General projects: land remediation services; land use rights leasing; park management services; property management; housing demolition services; non-residential real estate leasing; housing leasing; investment activities with self-owned funds; asset management services for self-owned funds; consulting and planning services; sales of building materials. (Except for projects that require approval according to law, business activities shall be carried out independently with business licenses.)
- Shareholding Structure: The Public Asset Management Office of Danzhao Town, Nanhai District, holds 100% of its shares. According to the company's inquiry, Foshan Nanhai Danzhao Industrial Development Group Co., Ltd. is not a dishonest executor; there are no related party relationships with the company, the company's controlling shareholders and actual controllers, or the company's directors, supervisors, and senior management personnel.
III. Basic Information of the Bid Won
The bid won is for the plot located on the south side of Shengchang Road, Danzhao Town, Nanhai District, Foshan City, with a total lease area of 45,808.15 square meters, equivalent to approximately 68.71 mu.