Recently, Shanghai Haili (Group) Co., Ltd. issued an announcement that: the second meeting of the ninth Board of directors of the company reviewed and approved the acquisition of Marelli (Hong Kong) Holdings Co., LTD60%Equity ", which has been submitted to the Company2020After deliberation and approval by the second interim General meeting of shareholders in 2005, it is agreed that the Company will take the wholly-owned subsidiary Haili International (Hong Kong) Limited as the acquisition subject and acquire the company in cashMarelli (Hong Kong) Holdings Co., Limited(Marelli (HK) Holdings Limited)60%And authorize the Board of Directors to subauthorize the Board of Directors to the management of the Company and its designees in connection with the acquisition.

The acquisition of Temarelli shares by Shanghai Haili is mainly to meet the long-term business development needs of the company in overseas markets in the future, further expand the company's industrial layout, achieve the company's strategic development goals, and help improve the company's sustainable competitiveness. The acquisition through the Hong Kong subsidiary is because the transfer of shares between Hong Kong companies is easier and more convenient, and the subsequent management is convenient and the allocation of resources is optimized.

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