On July 6, 20 1 20 15, the company disclosed the announcement of suspension of major events. Because the company is planning major events, the company's shares have been temporarily suspended since July 6, 20 15. (For details, please refer to the announcement Pro 20 15-05 1).
2. On April 38+July 2065 15, Dandong Huanghai Automobile Co., Ltd., a subsidiary of the company, cooperated strategically with Zhengdao Group Co., Ltd. and Shanghai Yi Ming Investment Management Co., Ltd. around the new energy automobile industry on the platform of Changzhou Huanghai Automobile Co., Ltd. The three parties are discussing the above matters, and there are still uncertainties. In order to safeguard the interests of investors, ensure the fairness of information disclosure and avoid significant impact on the company's share price, the company's shares have been suspended since July 20 15 and 13. (See announcement Pro 20 15-053 for details).
3.2065438 Announcement on July 13 (see Pro 20 15-054 for details): Dandong Huanghai Automobile Co., Ltd. (hereinafter referred to as "Dandong Huanghai"), Zhengdao Group Co., Ltd. (hereinafter referred to as "Zhengdao Group") and Shanghai Yi Ming Investment Management Co., Ltd.
Signed a letter of intent for cooperation in the field of new energy vehicles. The main contents are as follows:
I. Platform and mode of cooperation
Changzhou Huanghai Automobile Co., Ltd. (a subsidiary of Dandong Huanghai, hereinafter referred to as "Changzhou Huanghai") is a tripartite cooperation platform. Zhengdao Group and Yi Ming Investment intend to purchase part of Changzhou Huanghai's equity held by Dandong Huanghai in cash of 200 million yuan and contribute to Changzhou Huanghai, and finally realize that Zhengdao Group holds 50%, Yi Ming Investment holds 65,438+00%, and Dandong Huanghai and Liaoning Shuguang Automobile Group Co., Ltd. jointly hold 40%.
Two. Principles of cooperative valuation determined by the three parties:
1. On the premise that the data in the appraisal report provided by Dandong Huanghai is true, effective, comprehensive and objective, Zhengdao Group initially agrees with the appraisal value and appraisal method of 20 14+0 1 440 million yuan at the end of the year.
2. The three parties determine the cooperation base date as 20141231;
3. The intellectual property rights of Dandong Huanghai and other related proprietary technologies are tentatively estimated at 654.38 billion yuan (finally confirmed by the evaluation agency recognized by the three parties), which is used by Changzhou Huanghai in an authorized way.
Three. Subsequent matters
1. After signing the letter of intent, the three parties will further clarify the specific agreement for in-depth cooperation on the basis of the letter of intent.
2. The three parties shall sign a formal cooperation agreement after completing due diligence as soon as possible; Within five working days after completing the relevant examination and approval procedures, Zhengdao Group and Yi Ming Investment completed the cash acquisition of some shares of Dandong Huanghai and the cash capital increase, and Dandong Huanghai handed over the management right and went through the industrial and commercial change procedures to achieve the ultimate goal.
3. This Letter of Intent has no legal effect for the time being after being signed by all parties, and will take effect after the parties execute and sign the final joint venture agreement.
The company will continue to pay attention to the progress of tripartite cooperation and fulfill the approval procedures and information disclosure obligations in a timely manner in accordance with relevant regulations.