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11. Proposal on the Execution of the Equity Transfer Agreement Subject to Conditions
2022 Document No. 11 of the Annual General Meeting
About Sign “ Appendix Conditions Effective Equity Transfer Agreement of Report
Dear Shareholders:
According to the company Ninth session Fourteen Next Board Meeting Resolution , company Already and Sanyo Electric, Panasonic China Sign of “ Appendix Conditions take effect of Equity Transfer Agreement 》 （ “Share Transfer” Agreement ”) 。 Share Transfer Agreement The parties have agreed upon matters such as the target assets, the basis for pricing and the transaction price, the method of payment, the preconditions to this transaction, the delivery of the target assets, transitional arrangements, arrangements regarding creditor rights and debts and personnel, and liability for breach of contract. . According to Agreement, Stock Transfer The conditions for the entry into force of this Agreement are:
1、 Approved by the Company’s Board of Directors Panasonic Equity Transfer and Share Transfer Agreement for the Refrigeration Business;
2 , through Approved by the Company’s Shareholders’ Meeting Share Transfer of Panasonic Refrigeration and Share Transfer Agreement 。
Therefore ， Share Transfer Agreement Its entry into force is still subject to the approval of this shareholders’ meeting.
Please review the above report.
2023 year May 25 day
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Dalian Bingshan Group Co., Ltd.
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