Stock Code: 301357.SZ Stock Abbreviation: Northern Long Dragon Listing Venue: Shenzhen Stock Exchange
Northern Long Dragon New Material Technology Co., Ltd.
Abstract of the Report on Major Asset Purchase (Draft) (Revised)
| Transaction Type | Counterparties |
|---|---|
| Cash purchase of assets | Li Yingshun, Zhao Jianzhe, Wang Debiao, Hangzhou Yaqige Investment Management Partnership (Limited Partnership), Bingjing Zhizao Linghang (Xiamen) Equity Investment Fund Partnership (Limited Partnership), Yingtan Jaruirongfeng Equity Investment Partnership (Limited Partnership), Liaoning Runhe Equity Investment Partnership (Limited Partnership), Liaoning Shengjing Yingcai Development Venture Capital Fund Partnership (Limited Partnership), Liaoning Zhongde Industrial Equity Investment Fund Partnership (Limited Partnership) |
Independent Financial Advisor
June 2026
Declaration
The terms or abbreviations used in this section have the same meanings as those defined in the "Definitions" section of this report and its abstract.
The purpose of this abstract of the report on major asset restructuring is to provide the public with a brief overview of the restructuring and does not include all parts of the full report. The full report is published simultaneously on the Cninfo website (http://www.cninfo.com.cn/).
I. Statement of the Listed Company
The Company and all directors and senior management guarantee the truthfulness, accuracy, and completeness of the contents of this report and its abstract, and bear corresponding legal liability for any false records, misleading statements, or major omissions.
The controlling shareholder of the Company and all directors and senior management undertake: If this transaction is subject to judicial investigation or investigation by the China Securities Regulatory Commission due to suspected false records, misleading statements, or major omissions in the information provided or disclosed by the undersigned, the undersigned shall not transfer the shares held in the listed company (if any) before the investigation conclusion is reached. Within two trading days of receiving the notice of investigation, the undersigned shall submit a written application for suspension of transfer and the stock account to the board of directors of the listed company, and the board of directors shall apply to the stock exchange and the registration and clearing company for locking on behalf of the undersigned. If the locking application is not submitted within two trading days, the board of directors is authorized to verify and directly submit the identity and account information of the undersigned to the stock exchange and the registration and clearing company to apply for locking. If the board of directors fails to submit the information, the stock exchange and the registration and clearing company are authorized to directly lock the relevant shares. If the investigation concludes that there are violations, the undersigned promises that the locked shares will be voluntarily and legally used for investor compensation arrangements.
This major asset restructuring does not constitute an administrative licensing matter. The effectiveness and completion of this transaction are subject to the approval of the company's shareholders' meeting. There is uncertainty as to whether the shareholders' meeting will approve this transaction, and investors are advised to pay attention to the risks involved.
According to the "Securities Law" and other relevant laws and regulations, after the completion of this transaction, the Company is responsible for changes in its operations and earnings, and investors are responsible for the investment risks caused by such changes. When evaluating this transaction, in addition to the contents of this report and documents disclosed simultaneously, investors should carefully consider the risk factors disclosed in this report. If investors have any questions about this report, they should consult their stock brokers, lawyers, accountants, or other professional advisors.
II. Statement of Counterparties