Explain the specific use plan of the headquarters base?Southern Model Biocence to the Stock Exchange Inquiry Letter

On July 19, 2022, Nanying Biology (688265.SH) of Science and Technology Board Company issued an announcement on receiving the inquiry letter from the Shanghai Stock Exchange.

On July 18, 2022, the company issued the "Announcement of the use of super -fundraising funds to acquire and increase capital Shanghai Zhongying Health Technology Co., Ltd.," Shanghai Southern Model Biotechnology Co., Ltd. ", saying that the company intends to use over -funded funds 199,703,897.48 yuan Yingjian Health Technology Co., Ltd. (hereinafter referred to as "China Yingjian") 100%equity, at the same time plans to use over -funded funds of 196,952,858.10 yuan to increase capital to repay its debt to shareholders (above equity acquisition and capital increase " This transaction ").

After the transaction is completed, the company will hold 100%equity of Zhongying Jian. After the post -after review, according to Article 14.1.1 of the "Listing Rules for the Listing of the Stocks of the Shanghai Stock Exchange", the Shanghai Stock Exchange required the company to explain and disclose the following information as follows.

I. The announcement disclosed that the company's total price of 100%equity of Zhongying Jian was 396,656,755.58 yuan, which was used to obtain the headquarters of China Yingjian's existing housing land construction company.

The Shanghai Stock Exchange requires the company to supplement the instructions: (1) the specific use plan of the headquarters base; (2) the specific connection between the headquarters base and the company's main business, and the impact on the company's main business; The scale of funds and fund use plans.

2. Announcement disclosed that Zhongying Jian's core assets are the related land and real estate facilities No. 1-9, No. 63 Lane No. 1-9, Zhangjiang Science City, Shanghai, and the nature of land use is industrial land. The land area is 19,025.00 square meters. The total construction area is 31,276.18 square meters (including underground), and the facility has not been rented out.

The Shanghai Stock Exchange requires the company: (1) Supplement the ownership of the above land and real estate facilities, whether there is an ownership or the restrictions on the use of use, and whether the ownership is clear; With all the necessary procedures, whether the entire ownership certificate has been obtained.

3. The announcement disclosed that after the construction of the headquarters base was completed, it was planned to increase the rats of 80,000 to 120,000 cages, about 7,000-100,000 square meters in the experimental area, and about 6,000-8,000 square meters in the office area.

The Shanghai Stock Exchange requires the company: (1) Supplement the production capacity of existing production bases, input use progress, ownership, and cost of use; Will continue to use, or whether there are other use plans.

The Shanghai Stock Exchange asked the company to disclose immediately after receiving this inquiry letter, and disclosed the recovery content before July 26, 2022. At the same time, the company's sponsor Haitong Securities Co., Ltd. and sponsor representatives were required to express their opinions on the above issues.

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