The company and all members of the board of directors guarantee the truthfulness, accuracy and completeness of the contents of this announcement, and there are no false records, misleading statements or major omissions.
According to the resolution of the fifth extraordinary meeting of the 6th Board of Directors of the 6th Board of Directors of Huangshan Jinma Co., Ltd. (hereinafter referred to as "Company" and "Golden Horse Shares"), the company participated in the bidding for Shanghai Anting Asset Management Ltd. (hereinafter referred to as "Shanghai Anting") is a 100% equity interest in Shanghai Feizhong Auto Parts Co., Ltd. (hereinafter referred to as "Shanghai Feizhong"), which is publicly listed and transferred on the Shanghai United Assets and Equity Exchange. For details, please refer to the company's bid for the Shanghai Anting on September 20, 2016, published on Securities Times, Securities Daily, and Juchao Information Online (http://). Announcement of 100% Equity of Shanghai Feizhong Auto Parts Co., Ltd. held by Asset Management Co., Ltd. (Announcement No.: 2016-065) and Announcement of Resolutions of the Fifth Extraordinary Meeting of the Sixth Board of Directors in 2016 (Announcement No.: 2016-066 ). On the expiration of the listing period, the company submitted a quotation to the Shanghai United Assets and Equity Exchange and passed the qualification confirmation on October 8, 2016, becoming the sole intended transferee of the project.
Upon mutual agreement, the company and the transferor Shanghai Anting jointly submitted the “Shanghai Property Rights Transaction Contract†(hereinafter referred to as the “Contractâ€) to the Shanghai United Assets and Equity Exchange on November 29, 2016. The parties agreed to use the listing price of 221.46 million. Yuan Renminbi transfers the title property. For details, please refer to the company's bidding on Shanghai Stock Exchange on December 6, 2016, published on Securities Times, Securities Daily, etc. and http:// Announcement on the Progress of 100% Equity of Zhong Auto Parts Co., Ltd. (Announcement No.: 2016-091).
On December 14, 2016, the above contract has been reviewed and confirmed by Shanghai United Assets and Equity Exchange. For details, please refer to the company's acquisition of Shanghai Feizhong on December 17, 2016, published on Securities Times, Securities Daily, etc. and http:// The 100% equity transaction of Auto Parts Co., Ltd. was approved by Shanghai United Assets and Equity Exchange (Announcement No.: 2016-095).
On March 21, 2017, the company received the notice from Shanghai Feizhong. Shanghai Feizhong has completed the registration procedure for equity change and obtained the "91310114133616028U" "Business License" issued by Shanghai Jiading District Market Supervision Administration. Shanghai Feizhong 100 % of the equity has been transferred to the company name. The registration of 100% equity change in this transaction has been approved. The company directly holds 100% equity of Shanghai Feizhong, and Shanghai Feizhong becomes a wholly-owned subsidiary of the company.
Special announcement.
Huangshan Jinma Co., Ltd.
Board of Directors
March 21, 2017
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