Zhanjiang Guolian Aquatic Products Co., Ltd. Announcement on the Sale of Assets by Wholly-Owned Subsidiary
Securities Code: 300094
Securities Abbreviation: Guolian Aquatic Products
Announcement Number: 2026-039
The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Transaction Overview
- Zhanjiang Guolian Aquatic Products Co., Ltd. (hereinafter referred to as "the Company") intends to sell the industrial land use rights, all buildings, structures, and all machinery and equipment of its wholly-owned subsidiary, Yichang Xiangyi Aquatic Products Co., Ltd. (hereinafter referred to as "Xiangyi Aquatic Products"), located at Zigxi Avenue, Anfusi Town, Zhijiang City, Hubei Province, to Hubei Hongzhan Warehousing Service Co., Ltd. (hereinafter referred to as "Hongzhan Warehousing") for a transaction price of RMB 16 million.
- The proposal for the sale of assets by the wholly-owned subsidiary was approved at the 23rd meeting of the 6th Board of Directors held on May 29, 2026, allowing the Company to transfer the relevant assets of Yichang Xiangyi Aquatic Products Co., Ltd. to Hubei Hongzhan Warehousing Service Co., Ltd. On May 29, 2026, Xiangyi Aquatic Products and Hongzhan Warehousing signed the "Real Estate and Equipment Overall Sale Transfer Agreement" (hereinafter referred to as "the Transfer Agreement") in Hubei Province.
- According to the "Shenzhen Stock Exchange GEM Stock Listing Rules" and other relevant regulations, this matter is within the scope of the board's review authority and does not require submission to the shareholders' meeting for approval.
- This transaction does not involve related party transactions and does not constitute a major asset reorganization as defined by the "Administrative Measures for Major Asset Restructuring of Listed Companies," nor does it constitute a restructuring listing, and does not require approval from relevant departments.
- The transaction still requires both parties to sign relevant asset transfer documents, complete delivery, handle property transfer registration procedures, and pay various taxes and fees in accordance with national laws and regulations before it is officially completed.