新筑股份: 董事会关于本次交易前十二个月内上市公司购买、出售资产的说明

Core Viewpoint - Chengdu Xinzhu Road & Bridge Machinery Co., Ltd. plans to sell 100% equity of Sichuan Development Maglev Technology Co., Ltd. and related assets to Sichuan Shudao Rail Transit Group Co., Ltd., and 100% equity of Chengdu Xinzhu Transportation Technology Co., Ltd. to Sichuan Road & Bridge Construction Group Co., Ltd. Meanwhile, the company intends to issue shares and pay cash to acquire 60% equity of Sichuan Shudao Clean Energy Group Co., Ltd. from Shudao Investment Group Co., Ltd. [1] Group 1 - The company has not engaged in any other major asset purchases or sales in the last 12 months, nor are there any transactions involving the same or related assets as the current transaction [2]