Nā: Securities Times tēnei tuhinga
Whakarāpopototanga o te taonga: Tāera B Waehere taonga: 200706 Nama: 2022-02
Wafangdian Bearing Co., LTD
Pānuitanga o te hui 12 o te Poari Kaiwhakahaere tuawaru
E whakamana ana te Kamupene me ngā mema katoa o te Poari Whakahaere he pono, he tika, he oti hoki ngā mōhiohio kua whakapuakina, ā, kāore he tuhinga teka, he kōrero tinihanga, he mea nui rānei kua mahue.
I. Te whakahaere i ngā hui a te poari
1. Te wā me te tikanga o te pānuitanga o te hui a te poari
I tukuna te pānui mō te hui 12 o te Poari Kaiwhakahaere tuawaru o Wafangdian Bearing Co., Ltd. mā te waea whakaahua ā-tuhi i te 23 o Poutū-te-rangi, 2022.
2. Te wā, te wāhi me te tikanga o ngā hui a te poari
I tū te hui 12 o te Poari Kaiwhakahaere 8 o Wafangdian Bearing Co., Ltd. mā te whakawhitiwhiti kōrero i te papaanga (hui ataata) i te 9:30 i te ata o te 1 o Paenga-whāwhā, 2022 i te Rūma Hui 1004, Whare Tari o Wafangdian Group.
3. Te tokomaha o ngā kaiwhakahaere e tika ana kia tae atu ki te hui a te poari, me te tokomaha hoki o ngā kaiwhakahaere e tae atu ana ki te hui
Tekau mā rua ngā kaiwhakahaere e tika ana kia tae mai, ā, tekau mā rua anō hoki ngā kaiwhakahaere e tika ana kia tae mai.
4. Ngā Kaiwhakahaere me ngā kaimātakitaki o ngā hui a te poari
Nā Mr. Liu Jun, te heamana o te kamupene, i whakahaere te hui. Tokorima ngā kaiwhakahaere me tētahi kaiwhakahaere matua i tae atu ki te hui.
5. Ka tū te hui a te poari Kaiwhakahaere i runga anō i ngā whakaritenga e tika ana o te Ture Kamupene me ngā Ture Whakahaere.
Ii. Arotake i ngā hui a te poari
1. Ngā tono mō te hoko whenua me ngā whakawhitiwhitinga a ngā rōpū e pā ana;
Hua pōti: 8 ngā pōti tika, 8 tautoko, 0 whakahē, 0 kore i uru.
I hoki whakamuri ngā kaiwhakahaere e pā ana, a Liu Jun, Zhang Xinghai, Chen Jiajun, me Sun Najuan, ki te pōti i tēnei motini.
2. Ngā whakaaro mō ngā panonitanga ki ngā whakatau tata kaute e pā ana ki te whakarato i ngā mate whakahekenga nama o ngā nama e tika ana kia utua;
Hua pōti: 12 ngā pōti whai mana, 12 tautoko, 0 whakahē, 0 kore whakaae.
3. He pire hei whakanui ake i te nama a ngā peeke;
Hua pōti: 12 ngā pōti whai mana, 10 i tautoko, 2 i whakahē, 0 i kore i uru ki te pōti.
I pōti a Tang Yurong rāua ko Fang Bo, ngā kaiwhakahaere, ki te whakahē i te motini. I whakapono ngā kaiwhakahaere tokorua, i runga i te āhua pūtea o nāianei o te kamupene, me arotahi ki te whakapai ake i te mahi pakihi kia tutuki ai ngā hiahia o te pūtea, kia kore ai e nama nama hou hei whakakapi i te kounga mahi ngoikore me ngā mōrearea pūtea me te whakahaere e puta mai ana.
I whakapuakina e ngā kaiwhakahaere motuhake o te kamupene tā rātou whakaae i mua i te motini 1 me ō rātou whakaaro mō te motini 1, 2 me te 3.
Mō te tuhinga katoa o ngā motini 1 me te 2, tirohia te pānuitanga o te paetukutuku whakaaturanga mōhiohio kua tohua http://www.cninfo.com.cn.
III. Ngā tuhinga hei tohutoro
1. Whakataunga o te hui 12 o te Poari Kaiwhakahaere 8 o Wafangdian Bearing Co., LTD.
2. Ngā whakaaro o ngā kaiwhakahaere motuhake;
3. He reta whakaae i mua mai i ngā kaiwhakahaere motuhake.
Ka tukuna atu he pānui i konei, ko te
Wafangdian Bearing Co., LTD
Te poari whakahaere
6 o Paenga-whāwhā, 2022
Whakarāpopototanga o te taonga: Tāera B Waehere taonga: 200706 Nama: 2022-03
Wafangdian Bearing Co., LTD
Pānuitanga mō te whakataunga o te tekau o ngā hui a te Poari Kaitiaki tuawaru
E whakamana ana te Kamupene me ngā mema katoa o te Poari Kaitiaki he pono, he tika, he oti hoki ngā mōhiohio kua whakapuakina, ā, kāore he tuhinga teka, he kōrero tinihanga, he hapa nui rānei.
I. Ngā Hui a te Poari Kaitiaki
1. Te wā me te tikanga o te pānui hui a te Poari o ngā Kaitirotiro
I tukuna te pānui mō te tekau o ngā hui a te Poari Kaitiaki tuawaru o Wafangdian Bearing Co., Ltd. mā te waea whakaahua ā-tuhi i te 23 o Poutū-te-rangi, 2022.
2. Te wā, te wāhi me te tikanga o te hui a te Poari Kaitiaki
Ka tū te hui 10 o te Komiti Tirotiro 8 o Wafangdian Bearing Co., Ltd. i te 15:00 i te ahiahi o te 1 o Paenga-whāwhā, 2022 i te rūma 1004 o Wafangdian Bearing Group Co., LTD.
3. Te tokomaha o ngā kaiwhakahaere e tika ana kia tae atu ki ngā hui a te Poari Kaiwhakahaere me te tokomaha o ngā kaiwhakahaere e tae atu ana ki ngā hui.
E rima ngā kaiwhakahaere i whakaritea kia tae atu ki te hui, engari e rima anake.
4. Ngā Heamana me ngā kaititiro o ngā hui a te Poari Kaitiaki
I whakahaerehia te hui e Sun Shicheng, te heamana o te poari o ngā Kaitiaki, ā, i tae atu te kaiwhakahaere matua me te kaikaute matua o te kamupene ki te hui.
5. Ka tū te hui a te Poari Kaitiaki i runga anō i ngā whakaritenga e tika ana o te Ture Kamupene me ngā Ture Whakahaere.
Ii. Arotake i ngā hui a te Poari Kaitiaki
1. Ngā tono mō te hoko whenua me ngā whakawhitiwhitinga a ngā rōpū e pā ana;
Hua pōti: 5 āe, 0 kāo, 0 kore pōti
2. Ngā whakaaro mō ngā panonitanga ki ngā whakatau tata kaute e pā ana ki te whakarato i ngā mate whakahekenga nama o ngā nama e tika ana kia utua;
Hua pōti: 5 āe, 0 kāo, 0 kore pōti
3. He pire hei whakanui ake i te nama a ngā peeke;
Ngā hua pōti: 5 āe, 0 kāo, 0 kore i pōti.
III. Ngā tuhinga hei tohutoro
1. Whakataunga o te hui tekau o te Poari Kaitiaki tuawaru o Wafangdian Bearing Co., LTD.
Ka tukuna atu he pānui i konei, ko te
Poari Kaitiaki wafangdian Bearing Co., LTD
6 o Paenga-whāwhā, 2022
Whakarāpopototanga o te taonga: Tāera B Waehere taonga: 200706 Nama: 2022-05
Wafangdian Bearing Co., LTD
Ngā mate whakahekenga nama mō ngā nama e tika ana kia utua
Pānuitanga o ngā panonitanga o ngā whakatau tata kaute
E whakamana ana te Kamupene me ngā mema katoa o te Poari Whakahaere he pono, he tika, he oti hoki ngā mōhiohio kua whakapuakina, ā, kāore he tuhinga teka, he kōrero tinihanga, he mea nui rānei kua mahue.
Ngā Tohutohu Hira mō ngā Ihirangi:
Ka whakatinanahia te whakatau tata kaute mai i Oketopa 2021.
E ai ki ngā whakaritenga e tika ana o ngā paerewa kaute mō ngā umanga, ka whakamahia te tikanga e tika ana mō te whakahaere kaute ā muri ake nei, me te kore he whakarerekētanga whakamuri o te tau o mua, ā, e kore e pā ki ngā tauākī pūtea i whakaaturia e te kamupene.
He whakarāpopototanga o ngā panonitanga o ngā whakatau tata kaute
(I) Te rā i whakarerekētia ai te whakatau tata kaute
Ka whakatinanahia te whakatau tata kaute mai i Oketopa 2021.
(ii) Ngā take mō te huringa o ngā whakatau tata kaute
E ai ki ngā whakaritenga e tika ana o te Paerewa Kaute mō ngā Pakihi Nama 28 - Kaupapahere Kaute, te whakarerekētanga o te Whakatau Tatau Kaute me te Whakatikatika Hapa, kia tika ake ai te ine i ngā nama e utua ana i roto i ngā taputapu pūtea, kia rite ki te kaupapa o te mahi tupato, te aukati whai hua i ngā mōrearea whakahaere, me te whai kia tika te kaute pūtea. Mā te whakataurite ki ngā kamupene kua rārangihia rite, he iti te ōwehenga o tā mātou kamupene i roto i te huinga tawhito o te whakarato nama kino mō ngā nama e utua ana. Hei tāpiri, ko te "reiti hekenga koroheketanga" me te "reiti ngaronga nama e tumanakohia ana" ka tatauhia kia rite ki ngā raraunga hītori o "ngā rā kua hipa", ā, me whakapai ake te ōwehenga o te whakarato nama kino i runga i te huinga o ngā nama e utua ana kua koroheketia o tā mātou kamupene. Nō reira, kia rite ki ngā Paerewa Kaute mō ngā Pakihi me te taha o te āhua tūturu o te kamupene, ka whakarerekē te kamupene i te whakatau tatau o ngā nama e utua ana.
Tuarua, ko te āhuatanga motuhake o te huringa o ngā whakatau tata kaute
(1) Te whakatau tatai kaute mō te tahua mō ngā nama kino o ngā nama e tika ana kia utua i mua i te panonitanga
1. Aromatawai i te whakaritenga mate nama kua tomuri i runga i te kaupapa kotahi: Ina kore e tika kia whakahokia mai te katoa, te wāhanga rānei o te rere moni o te pūkete, ka tuhia tika e te Kamupene te toenga pukapuka o te pūkete.
2. Te tatau i ngā mate nama e tumanakohia ana i runga i te huinga o ngā āhuatanga mōrearea nama:
Te whakakotahitanga o te pakeketanga, i runga i ngā mōhiohio whaitake me ngā taunakitanga katoa, tae atu ki ngā mōhiohio tirohanga whakamua, hei whakatau tata i ngā nama nama kino mā te pakeketanga;
Ko te tikanga, kāore he whakaritenga mō ngā nama kino e whakaritea mō te whakakotahitanga o ngā rōpū e pā ana, ki te kore e kitea he taunakitanga mārama e kore rawa e taea te whakahoki mai i te katoa, i tetahi wāhanga rānei o ngā moni;
Kāore he whakaritenga mō ngā nama kino e whakaritea mō tētahi putea kore mōrearea.
Te ōwehenga o te mate whakahekenga nama kua wehea mō ngā nama e tika ana i runga i te huinga tawhito
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Me tatau ngā ngaronga whakahekenga nama mō ngā tuhinga nama me ngā rawa kirimana i runga anō i te ōwehenga pakeketanga o ngā nama nama.
(2) te whakatau tatai kaute mō te tahua mō ngā nama kino o ngā nama e tika ana kia utua i muri i te panonitanga
1. Aromatawai i te whakaritenga mate nama kua tomuri i runga i te kaupapa kotahi: Ina kore e tika kia whakahokia mai te katoa, te wāhanga rānei o te rere moni o te pūkete, ka tuhia tika e te Kamupene te toenga pukapuka o te pūkete.
2. Te tatau i ngā mate nama e tumanakohia ana i runga i te huinga o ngā āhuatanga mōrearea nama:
Te whakakotahitanga o te pakeketanga, i runga i ngā mōhiohio whaitake me ngā taunakitanga katoa, tae atu ki ngā mōhiohio tirohanga whakamua, hei whakatau tata i ngā nama nama kino mā te pakeketanga;
Ko te tikanga, kāore he whakaritenga mō ngā nama kino e whakaritea mō te whakakotahitanga o ngā rōpū e pā ana, ki te kore e kitea he taunakitanga mārama e kore rawa e taea te whakahoki mai i te katoa, i tetahi wāhanga rānei o ngā moni;
Kāore he whakaritenga mō ngā nama kino e whakaritea mō tētahi putea kore mōrearea.
Te ōwehenga o te mate whakahekenga nama kua wehea mō ngā nama e tika ana i runga i te huinga tawhito
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Iii. Te pānga o te panonitanga o ngā whakatau tata kaute ki te kamupene
E ai ki ngā whakaritenga e tika ana o ngā Paerewa Kaute mō ngā Pakihi Nama 28 - Ngā Kaupapa Here Kaute, ngā huringa i roto i ngā whakatau tata kaute me te Whakatikatika hapa, ka whakamahia e tēnei huringa i roto i ngā whakatau tata kaute te tikanga e tika ana mō te whakahaere kaute ā muri ake nei, me te kore he whakarerekētanga whakamuri, kāore e uru ki ngā huringa ki te whānuitanga pakihi a te kamupene, ā, kāore e pā ki ngā āhuatanga pūtea me ngā hua whakahaere o mua a te kamupene.
Kāore te pānga o te panonitanga o te whakatau tata kaute ki te hua kupenga kua arotakehia o te tau pūtea tata nei, ki te hea rānei o ngā rangatira kua arotakehia o te tau pūtea tata nei, e neke ake i te 50%, ā, kāore e hiahiatia kia tukuna te panonitanga o te whakatau tata kaute ki te hui whānui o ngā kaipupuri hea hei whakaaro.
Iv. Ngā Whakaaro o te Poari Kaiwhakahaere
E ai ki ngā paerewa kaute mō ngā umanga nama 28 - ngā kaupapa here kaute me te whakarerekētanga me te whakatikatika hapa o te whakatau tata kaute, ko ngā whakaritenga e pā ana ki ngā mate nama nama nama a te kamupene i roto i te whakarerekētanga whakatau tata kaute, ka taea te whakarerekē i muri i ngā whakatau tata kaute kia whai kiko ake, kia tika ake hoki, kia whakaata i te tūranga pūtea me ngā hua whakahaere a te kamupene, kia rite ki ngā painga o te kamupene katoa. He mea āwhina te whakarato i ngā mōhiohio kaute pono, pono, me te tika ki ngā kaipupuri moni, me te kore e whara i ngā painga o te kamupene me ngā kaipupuri hea katoa, inā koa ko ngā kaipupuri hea tokoiti.
V. Ngā whakaaro o ngā kaiwhakahaere motuhake
Ko ngā panonitanga o te whakatau tata kaute a te kamupene e ahu mai ana i te pūtake e tika ana, ā, kua whakaritea ngā tikanga whakatau, e rite ana ki ngā Paerewa Kaute mō ngā Pakihi Nama 28 - Kaupapahere Kaute, ngā panonitanga me te Whakatikatika Hapa o te Whakatau Tata Kaute me ngā whakaritenga o ngā pūnaha e tika ana a te kamupene, ka taea te whakahaere tika ake i te ine i ngā nama e tika ana kia utua mai i roto i ngā taputapu pūtea, ka taea te ārai pai ake i ngā mōrearea whakahaere. Ka taea te whakaata tika ake i te tūranga pūtea o te kamupene, te uara rawa me ngā hua whakahaere, e rite ana ki ngā painga whānui o te kamupene, ā, ka āwhina ki te whakarato ki ngā kaipupuri moni he mōhiohio kaute pono, pono, me te tika, me te kore e whara i ngā painga o te kamupene me ngā kaipupuri hea katoa, inā koa ko ngā kaipupuri hea tokoiti.
Ngā Whakaaro o te Poari o ngā Kaitirotiro
E whakatau tata ana te kaute i ngā huringa i mahia i runga i te whakatakotoranga katoa o te tukanga whakatau, e tutuki ana ki ngā paerewa kaute mō ngā umanga nama 28, ngā kaupapa here kaute me te whakatau tata kaute mō ngā huringa me ngā hapa, ā, ka taea e ngā whakaritenga o te pūnaha e pā ana ki te kamupene te tiaki pai ake i ngā mōrearea whakahaere, kia tika ake ai te whakaata i te āhua pūtea o te kamupene, te uara rawa me ngā hua whakahaere, kia tutuki ai ngā painga o te kamupene katoa.
Vii. Ngā tuhinga hei tohutoro
1. Whakataunga o te hui 12 o te Poari Kaiwhakahaere 8 o Wafangdian Bearing Co., LTD.
2. Whakataunga o te hui tekau o te Poari Kaitiaki tuawaru o Wafangdian Bearing Co., LTD.
3. Ngā whakaaro o ngā kaiwhakahaere motuhake;
Wafangdian Bearing Co., LTD
Te poari whakahaere
6 o Paenga-whāwhā, 2022
Whakarāpopototanga o te taonga: Tāera B Waehere taonga: 200706 Nama: 2022-04
Wafangdian Bearing Co., LTD
Pānui mō te hoko whenua me ngā Whakawhitiwhitinga a ngā Rōpū e Pā Ana
E whakamana ana te Kamupene me ngā mema katoa o te Poari Whakahaere he pono, he tika, he oti hoki ngā mōhiohio kua whakapuakina, ā, kāore he tuhinga teka, he kōrero tinihanga, he mea nui rānei kua mahue.
I. Tirohanga Whānui mō ngā Tauwhitinga
1. Te papamuri o mua
I tēnei tau, i āta whakahaerehia e te kāwanatanga ā-rohe o Wafangdian te mahi motuhake o te "uaua ki te whiwhi tiwhikete" mō ngā umanga ahumahi, me te tono kia whakatauhia e ngā umanga ngā raruraru o te kore tiwhikete me ngā whakaritenga ōkawa i roto i te whakamahinga whenua me te hanganga whenua i te rohe o Wafangdian, ā, i tukuna e te kāwanatanga ngā otinga pokapū. Mēnā e mahi ana ki ngā rawa kore nekeneke, me pātai ki te tangata tika whenua me te tika whare kia rite tonu.
2. Te āhua whānui o te whenua ka hokona
Ko te whenua i uru ki tēnei hoko i mua nō Wafangdian Bearing Power Co., LTD. (e kiia nei i muri nei ko "Kamupene Hiko"), he apiti nō Wafangdian Bearing Group Co., LTD. (e kiia nei i muri nei ko "Kamupene Hiko Wafangdian Bearing"), te kaipupuri hea nui rawa atu o te Kamupene, ā, i nohoia e te Peka taraka tereina o te kamupene (te wheketere o mua o te peka hua Tuatoru) i te wā o te whakawhānui. Nō reira, he wāhanga iti noa iho te whenua o te whenua katoa, ko te toenga nō te kamupene, ā, ko te whenua nō te kamupene anō hoki. Hei whakarite i te pono o ngā rawa o te kamupene, kua whakamaheretia kia hokona ngā rawa i te utu aromatawai o te 1.269 miriona yuan, kia tutuki ai te kaupapa o te whakakotahi i te mana o te whenua me te tipu, kia māmā ake ai te tono tiwhikete rēhita whenua.
3. Ko te taha kē atu o tēnei whakawhitiwhitinga he apiti katoa nō Waxao Group, te kaipupuri hea nui rawa atu o te Kamupene, nō reira ko te hoko rawa he whakawhitiwhitinga e pā ana.
4. I arotakehia te tauwhitinga a te rōpū e pā ana, ā, i whakaaetia katoatia e te hui 12 o te Poari Kaiwhakahaere 8 me te hui 10 o te Poari Kaitirotiro 8 o te Kamupene. I wehe atu ngā kaiwhakahaere e pā ana, a Liu Jun, Zhang Xinghai, Chen Jiajun me Sun Nanjuan, i te kōrero mō tēnei take, ā, i pōti ngā kaiwhakahaere 8 kē atu mō te take, kāore he pōti whakahē, he pōti kore rānei.
Nā te kaiwhakahaere motuhake o te kamupene i whakaputa te "Reta whakaae o mua a te kaiwhakahaere motuhake" me te "Whakaaro a te kaiwhakahaere motuhake" mō tēnei take.
5. E ai ki te "ture rārangi hea" tuhinga 6.3.7, hei tāpiri atu ki ngā ture o ngā āhuatanga kua tohua i roto i te tuhinga 6.3.13 (mō ngā hoa mahi ka whakarato i te taurangi o te kamupene kua rārangihia), me whakarite e te kamupene kua rārangihia me ngā hoa mahi he nui ake i te $30 miriona te nui o te whakaaetanga, ā, ko ngā uara tuturu o ngā rawa kupenga hou kua arotakehia o te kamupene kua rārangihia neke atu i te 5%, ā, me tuku ki te hui a ngā kaipupuri hea me whakaatu i te wā tika. E ai ki te Tuhinga 6.1.6 o ēnei Ture, me whakamahi he umanga takawaenga me ngā tohu pakihi ā-mua me ngā tohu pakihi ā-mua ki te aromatawai, ki te arotake rānei i te kaupapa o te tauwhitinga me te tuku i te tauwhitinga ki te hui whānui o ngā kaipupuri hea hei whakaaroaro. Ko te nui o te tauwhitinga a te rōpū e pā ana ko te 0.156% o ngā rawa kupenga kua arotakehia o te kamupene i te wā hou, ā, ehara i te mea he "tauwhitinga hei tuku ki te hui a ngā kaipupuri hea hei arotake".
6. Ehara tēnei whakawhitiwhitinga i te whakaritenga anō o ngā rawa nui e ai ki ngā whakaritenga mō te Whakahaere i te Whakaritenga Anō Nui o ngā Kamupene kua Rārangihia.
II. Te whakataki i te kaupapa o te tauwhitinga
(I) Whenua (Wafangdian Bearing Power Co., LTD.)
Wāhanga:
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Tuatoru, te āhuatanga o te hoa mahi
1. Ngā mōhiohio taketake
Ingoa: Wafangdian Bearing Power Co. LTD
Wāhi noho: Wāhanga 1, Beijie Street, Wafangdian pa, Liaoning Province
Te āhua o te hinonga: Kamupene herenga iti
Wāhi rēhita: Tāone o Wafangdian, Porowini o Liaoning
Te wāhi o te tari matua: Wāhanga 1, Tiriti o Beijie, tāone o Wafangdian, Porowini o Liaoning
Māngai ture: Li Jian
Te whakapaipai rēhita: 283,396,700 yuan
Pakihi Matua: te hanga me te hoko tahi whānui; te hanga me te hokohoko i te mamaoa ahumahi, te hiko, te hau, te wai me te whakamahana; te hoahoa me te tāutanga o ngā paipa hiko, te whakawhitiwhiti kōrero me te tuku; te whakawhiti i te wai ā-iwi me te tuku hiko; te rīhi rawa o te hinonga, te hoko me te hoko taputapu e pā ana, te hoko hua taha; te tiaki me te tāutanga o ngā taputapu pēhi hau; te tiaki me te tāutanga o ngā taputapu mīhini me te hiko; ngā wāhanga hiko ngaohiko teitei me te iti, ngā huinga katoa o ngā taputapu hiko, ngā taputapu whakahaere hiko, ngā taputapu mīhini, ngā taputapu, te hanga taputapu hiko kāpata, te tāutanga me te hoko; te whakatakotoranga me te hoko waea me te taura; te whakamātautau taputapu whakawhiti; te whakamātautau taputapu whakamahana; te tirotiro me te whakakī i te rango hau; te hanga miihini tāutanga mīhini me te hiko; te hanga miihini hanga; te hanga miihini whenua, te tango para, te horoi.
2. Tūnga pūtea hou kua arotakehia (kāore anō kia arotakehia i te tau 2021): Tapeke rawa RMB 100.54 miriona; Rawa kupenga: RMB 41.27 miriona; Whiwhinga whakahaere: 97.62 miriona yuan; Hua kupenga: 5.91 miriona yuan.
3. Ehara a Wafangdian Bearing Power Co., Ltd. i te tangata e whai mana ana mō te takahi i te whakawhirinakitanga.
Iv. Kaupapa here utu me te pūtake
I utua a Liaoning Zhonghua Asset Appraisal Co., Ltd. e te kamupene ki te aromatawai i te whenua, me te whakaputa i te pūrongo aromatawai rawa "Zhonghua Appraisal Report [2021] Nama 64". Ko te uara pukapuka taketake o ngā rawa aromatawai ko 1,335,200 yuan, ā, ko te uara pukapuka kupenga ko 833,000 yuan. Ko te uara mākete o ngā taonga aromatawai ko 1,269,000 yuan i te 9 o Ākuhata, 2021, te rā turanga o te aromatawai. Ka whakaae ngā rōpū ki te hokohoko i te uara aromatawai.
V. Ngā Kaupapa Matua o te Whakaaetanga Whakawhitiwhitinga
Rōpū A: Wafangdian Bearing Power Co., LTD. (e kiia nei i muri nei ko te Rōpū A)
Rōpū B: Wafangdian Bearing Co., LTD. (e kiia nei i muri nei ko te Rōpū B)
1. Te whakaaro mō te tauwhitinga, te tikanga utu me te wā
E whakaae ana ngā taha e rua me utu e te Rōpū B te Rōpū A ki te 1,269,000 Yuan e ai ki te uara aromatawai i roto i te pūrongo aromatawai i runga ake nei.
E whakaae ana ngā taha e rua kia utua e te Rōpū A te utu tauwhitinga kua tohua i roto i te Tuhinga 2 o tēnei Whakaaetanga ki te Rōpū A i roto i te ahua o te moni me te whakaae a te peeke i roto i te tau kotahi i muri i te otinga o te rōpū A i te whakarerekētanga o te rēhitatanga whenua me te tuku i te whenua ki te Rōpū B.
2. Te tuku i te kaupapa.
(1) E whakaae ana ngā taha e rua kia whakatauhia te rā tuku o te whenua i hokona e te Rōpū A ki te Rōpū B i roto i ngā rā 10 i muri i te otinga o te whakarerekētanga o te rēhitatanga whenua o ngā rawa. I muri i te hainatanga o te whakaaetanga, me whakahaere tonu e ngā taha e rua ngā tukanga rēhitatanga me te whakawhiti o ngā whakarerekētanga whenua e tika ana, ā, me whakaoti i roto i ngā marama e toru i muri i te whakaaetanga a te poari Whakahaere.
(2) Me tuku e te Rōpū A te kaupapa o tēnei tuhinga ki te Rōpū B i mua i te rā tuku kua whakaaetia i tēnei tuhinga, ā, me whakahaere e ngā rōpū e rua ngā tikanga tuku e tika ana.
3. Ētahi atu take
(1) Kāore he mokete, he taunaha, he mana rānei o ētahi atu rōpū tuatoru ki ngā rawa e tika ana i roto i te tauwhitinga, kāore he tautohe nui, he take whakawakanga, he take whakatau rānei e pā ana ki ngā rawa e tika ana, ā, kāore hoki he tikanga whakawa pēnei i te hiri me te whakatio;
(2) E ai ki ngā ture me ngā whakaritenga e tika ana, ngā ture tari, ngā Ture Rārangi hea o te Shenzhen Stock Exchange me ētahi atu whakaritenga, ka aromatawaihia ngā whāinga e tika ana e te tari aromatawai me te tohu mō te whakahaere i ngā hea me ngā pakihi e pā ana ki ngā āmua.
(3) Ko ngā whakawhitiwhitinga e pā ana ki ngā whakawhitiwhitinga rawa me whakahaere i runga i te tikanga paerewa mā te hainatanga i tētahi whakaaetanga whakawhitiwhitinga e pā ana ki waenganui i ngā rōpū e rua.
Ono, te pānga o te tauwhitinga ki te kamupene
1. Mā tēnei tauwhitinga rawa ka āwhina i te whakatikatika i te whanaungatanga mana o ngā rawa, me te whakaoti rapanga o ngā momo mana rerekē o te tipu me te whenua.
2. Ko ngā whakapaunga katoa e pā ana ki tēnei whakawhitiwhitinga me utu e ngā taha e rua i raro i ngā ture me ngā whakaritenga e tika ana.
Vii. Te whakaae me ngā whakaaro o mua a ngā kaiwhakahaere motuhake
Nā te kaiwhakahaere motuhake o te kamupene i whakaputa te "Reta whakaae o mua a te kaiwhakahaere motuhake" me te "Whakaaro a te kaiwhakahaere motuhake" mō tēnei take.
I tirohia e te kaiwhakahaere motuhake te tauwhitinga kua whakaarohia e te kamupene i mua i te wā, ā, i whakapono ia i whakahaerehia te tauwhitinga i runga anō i ngā hua aromatawai a te tari aromatawai tuatoru, he tika, he whai take hoki. Me mahi te kamupene i runga anō i ngā tikanga arotake e tika ana, ā, kaua e whara i ngā painga o te Kamupene me ngā kaipupuri hea tokoiti.
VIII. Ngā tuhinga hei tohutoro
1. Whakataunga o te hui 12 o te Poari Kaiwhakahaere 8 o Wafangdian Bearing Co., LTD.
2. Te reta whakaae o mua a te kaiwhakahaere motuhake me te whakaaro o te kaiwhakahaere motuhake;
3. Whakataunga o te hui tekau o te Poari Kaitiaki tuawaru o Wafangdian Bearing Co., LTD.
4. Whakaaetanga;
5. Pūrongo aromatawai;
6. He tirohanga whānui mō te hokohoko o te kamupene kua rārangihia;
Wafangdian Bearing Co., LTD
Te poari whakahaere
6 o Paenga-whāwhā, 2022
Wā tuku: Paenga-whāwhā-07-2022