Supplement the announcement on 2021/11/05 the Subsidiary Eternal Electronic (Suzhou) Co., Ltd., to build on own land of a R&D building.
· Issued by Eternal Materials Co., Ltd.
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Today's Information
Provided by: ETERNAL MATERIALS CO., LTD.
SEQ_NO
1
Date of announcement
2022/04/19
Time of announcement
14:01:59
Subject
Supplement the announcement on 2021/11/05 the
Subsidiary Eternal Electronic (Suzhou) Co., Ltd.,
to build on own land of a R&D building.
Date of events
2022/04/19
To which item it meets
paragraph 20
Statement
1.Type of contract:Engaging others to build on own land
2.Date of occurrence of the event:2022/04/19
3.Counterparty to the contract and relationship with the Company:
Jiangsu Zhongdi Construction Group Co., Ltd.
Non related-party
4.Major content of the contract (including total contract amount,
anticipated monetary amount of participation in the investment, and start
and end dates of the contract), restrictive covenants, and other important
terms and conditions:
Constract for Suzhou R&D building (Construction Engineering)
The contract amount of this project is CNY 126,743,600 (tax included)
Start and end dates of the contract:From contract signing date to 2024/06/01
5.Name of the professional appraisal firm or company and its
appraisal opinion:NA
6.Name of the real property appraiser:NA
7.Practice certificate number of the real property appraiser:NA
8.Concrete purpose of the acquisition:
Construction of a R&D building
9.Any dissenting opinions of directors to the present transaction:No
10.Whether the counterparty of the current transaction is a related party:No
11.Date of the board of directors resolution:NA
12.Date of ratification by supervisors or approval by
the audit committee:NA
13.The appraisal report has a limited price, specific price,
or special price:NA
14.An appraisal report has not yet been obtained:NA
15.Reason for an appraisal report not being obtained:NA
16.Reason for any significant discrepancy with the appraisal reports and
opinion of the CPA:NA
17.Name of the CPA firm:NA
18.Name of the CPA:NA
19.Practice certificate number of the CPA:NA
20.Any other matters that need to be specified:None
