Last checked at 6 Jun 2019 12:17
Subject: Subsidiary Jusda Supply Chain Management International Co.Ltd. obtaining Shanghai Topone Logistics Co., Ltd. shares
Date of events:2019/06/06
Contents:
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield):
Shanghai Topone Logistics Co., Ltd.shares
2.Date of occurrence of the event:2019/06/06~2019/06/06
3.Volume, unit price, and total monetary amount of the transaction:
Capital increase:RMB150,000,000
Share acquisition:RMB50,000,000
Total amount equals:RMB200,000,000
4.Counterparty to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed):
(1)Capital increase:
Shanghai Topone Logistics Co., Ltd ;Investments accounted for under equity method
(2)Share acquisition:
Zhongshan Zhao;Huo'erguosi Tongtuo Equity Investment Management Partnership (Limited Partnership);Huo'erguosi Tongxing Equity Investment Management Partnership (Limited Partnership);Suzhou Industrial Park Yuandian Zhengze No.1 Venture Capital Investment Partnership (Limited Partnership)Suzhou Industrial Park Yuandian Zhengze No.2 Venture Capital Investment Partnership (Limited Partnership);None
5.Where the counterpart to the trade is an actual related party,a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition:
Capital increase;Na
6.The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department:
Negotiation;Evaluation Price;Board of Directors
7.Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g.pledges):
RMB497,119,890;approximately 52.33%;restriction of rights:None
8.Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholder's equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement:
Ratio to total assets:0.36%, ratio to shareholder's equity:0.89%
Operating Capital:NTD-28,636,429,000
9.Concrete purpose or use of the acquisition or disposal:
Long Term Investment
10.Name of the CPA firm:ATAX Accounting Firm
11.Name of the certifying CPA:Danny Cheng
12.The practice certificate number of the CPA:
Financial-Supervisory-Securities-Corporate-5720