广东迪生力汽配股份有限公司关于认购新三板公司股权暨转让控股子公司股权事项加期审计报告的公告

Group 1 - The company, Guangdong Disenli Auto Parts Co., Ltd., has approved a transaction involving the subscription of shares in a New Third Board company and the transfer of equity in its subsidiary, Guangdong Disenli Green Food Co., Ltd. [1][2] - The transaction price for the equity transfer is set at RMB 96,346,193.70, with the issuance price of shares by the New Farmer Company at RMB 2.85 per share, resulting in the issuance of 33,805,682 shares [1][2] - Following the completion of this transaction, the Green Food Company will no longer be a subsidiary of the company and will instead become a subsidiary of the New Farmer Company, in which the company will hold a 20.20% stake [1] Group 2 - An extension audit report was conducted by Rongcheng Accounting Firm as the financial data of the New Farmer Company had expired, with the audit date set at March 31, 2025 [1][6] - The board of directors approved the extension audit report on June 16, 2025, confirming that the transaction price and share issuance terms remain unchanged [3][6] - The transaction has received necessary approvals from various parties, including the company's board and shareholders, and is pending approval from the New Farmer Company's shareholders and the National Equities Exchange and Quotations [6]