Securities code: 300038 securities abbreviation: * ST digital Announcement No.: 2022-010 Beijing Shuzhi Technology Co.Ltd(300038)
Announcement on the supplementary Reply of Shenzhen Stock Exchange to the letter of concern of the company
Beijing Shuzhi Technology Co.Ltd(300038) and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Beijing Shuzhi Technology Co.Ltd(300038) (hereinafter referred to as the "company") received the notice on Beijing Shuzhi Technology Co.Ltd(300038) issued by the gem company management department of Shenzhen Stock Exchange (hereinafter referred to as the "Shenzhen Stock Exchange") on December 15, 2021 (GEM notice [2021] No. 516, hereinafter referred to as the "notice"). According to the requirements of the letter of concern, the company actively organizes relevant parties to implement and verify the issues raised in the letter of concern item by item. For details, see the announcement on reply to the letter of concern of Shenzhen Stock Exchange (Announcement No.: 2022-002) disclosed by the company. The supplementary reply to question 4 is as follows:
4、 The independent financial advisor is requested to verify and give clear opinions on the first and second questions above. reply:
After verification, the independent financial adviser believes that:
1. The listed company publicly listed BBHI on Beijing Equity Exchange on October 8, 2021, November 1, 2021 and December 17, 2021 respectively, and the three listings were reviewed and approved by the company's internal process.
2. The independent financial consultant verified that the listed company had submitted the necessary documents for the above listed matters by consulting the documents submitted by the listed company to the Beijing Equity Exchange and directly confirming to the Beijing Equity Exchange. 3. The independent financial adviser confirmed that the current global privacy policy changes and Sino US trade disputes have had a significant adverse impact on the business of BBHI, and the competitiveness of the core business of BBHI has decreased significantly and has shown a trend of continuous decline by consulting public materials and interviewing senior executives of BBHI.
4. The relevant audit evaluations of this listing are based on the normal development of the current BBHI business. There is no comprehensive and systematic prediction on the change of global privacy policy, nor does it take into account the uncertainty caused by China US trade friction. The decision of the listed company to reduce the starting price for sale is a decision made by comprehensively considering the first two rounds of listing auction and the current market and economic environment faced by BBHI, as well as the operating pressure and cash flow pressure of the listed company. The audit, evaluation and employment of this major asset reorganization have not been completed, and this listing has not been concluded. Therefore, the rationality of the final transaction price of this major asset reorganization needs to be judged in combination with the difference between the final audit and evaluation results of this major asset reorganization and the final transaction price of this transaction, as well as the specific transaction conditions of this major asset reorganization.
5. By interviewing the person in charge of the public listing of the listed company, consulting his e-mail used to receive the information of the transferee, and asking the listed company and the actual controller of the listed company, the independent financial adviser learned that as of the date of issuance of this verification opinion, there was no potential transferee in BBHI. Meanwhile, as of the date of issuance of this verification opinion, the independent financial advisor has not contacted any potential transferee with respect to the sale of BBHI.
6. BBHI's previous public listing transfer information is disclosed in accordance with relevant laws and regulations. The conditions set for the transaction parties are relatively simple and broad, which are the basic requirements for the transferee in general equity transfer transactions, and there is no clear direction. The public listing procedures are open and transparent.
It is hereby announced.
Beijing Shuzhi Technology Co.Ltd(300038) board of directors
January 27, 2002
