Stock Code: 002054 Stock Abbreviation: Dami Chemical Announcement Number: 2026-033 Guangdong Dami Fine Chemical Group Co., Ltd. Announcement on Proposed Asset Disposal The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
I. Overview of the Transaction
Guangdong Dami Fine Chemical Group Co., Ltd. (hereinafter referred to as the "Company") held the eighth Board of Directors' sixteenth meeting (hereinafter referred to as the "Current Board Meeting") on June 18, 2026. The meeting deliberated and approved the "Proposal on the Company's Proposed Asset Disposal." The Company's holding subsidiary, Silvateam Peru S.A.C. (hereinafter referred to as "Silvateam Peru"), its subsidiary Silvateam ICA S.A.C. (hereinafter referred to as the "Seller" or "Ica Company") will sell three parcels of land (including buildings, wells, and other ancillary facilities thereon, collectively referred to as the "Target Assets") to Uvica S.A.C. (hereinafter referred to as the "Buyer"). The transaction price is USD 7.5 million.
This transaction does not constitute a connected transaction, nor does it constitute a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies." In accordance with the "Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange" and the "Articles of Association," this transaction falls within the scope of the Board of Directors' approval authority and does not require submission to the Company's shareholders' meeting for deliberation. The Company's Board of Directors has authorized the Company's management and authorized personnel to handle matters related to the proposed asset disposal, including but not limited to signing relevant agreements and handling transfer procedures. The authorization period is 12 months from the date of approval by the Board of Directors.
The "Announcement on the Resolution of the Eighth Board of Directors' Sixteenth Meeting of the Company" (2026-031) was published in the "Securities Times" and on the CNINFO website (www.cninfo.com.cn) on June 22, 2026.
II. Basic Information of the Transaction Counterparty
- Enterprise Name: UVICA S.A.C.
- Enterprise Nature: Closed-stock company
- Registered Location: Lima, Peru
- Main Office Address: Office 402, No. 113, Colina Street, Barranco District, Lima Province, Peru
- Legal Representative: General Manager Mr. FRANK ANTHONY MICHELL LÓPEZ DE ROMAÑA
- Registered Capital: 16,930,520 Peruvian Soles
- Tax Registration Number: 20600697511
- Main Business: Agricultural planting
- Major Shareholders: Frank Michell and Derek Michell each hold 50%
- As of the disclosure date of this announcement, UVICA S.A.C. has no relationship with the Company, nor does it have any relationship with the Company and its top ten shareholders in terms of ownership, business, assets, creditor's rights and debts, personnel, or any other relationship that may or has already caused the listed company to benefit from it.
- Main Financial Data of the Transaction Counterparty for the Most Recent Year: Unit: Peruvian Soles