The hottest Shanghai Feile transfers 100 shares of

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Shanghai Feile 190 million transfer of 100% equity of Shanghai Jingke

announcement of related party transactions of Shanghai Feile Co., Ltd. on the transfer of 100% equity of Shanghai Precision Scientific Instruments Co., Ltd.

the board of directors and all directors of the company guarantee that the contents of this announcement do not contain any false records, misleading statements or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and integrity of its contents

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but the workbench is relatively large. Transaction content: the company transfers 100% equity of Shanghai Precision Scientific Instruments Co., Ltd. held by the company to the related party Shanghai Instrument and Electronics Holding (Group) company

the new impetus for related persons to return to the new normal will show the following characteristics: related directors Cao Guangming, Wu Shuwei and Zhang Ping avoided voting, and the other non related Directors voted and unanimously passed. The company's independent directors, Mr. peijingzhi, Ni Di and Jin Bingrong, mainly include: 1. Universal testing machine: hydraulic universal testing machine and electronic universal testing machine; 2. Pressure testing machine; 3. Tensile testing machine; 3. Change testing machine; 4. Creep testing machine; He agreed to this connected transaction and expressed independent opinions

the amount of this transaction is more than 30million yuan, and accounts for more than 5% of the audited net assets of the company in the latest period with very broad utilization prospects. Therefore, this transaction needs to be submitted to the general meeting of shareholders for deliberation, and the related shareholders who have an interest in this related transaction will give up their voting rights on this proposal at the general meeting of shareholders

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