Securities code: 002816 securities abbreviation: Shenzhen Hekeda Precision Cleaning Equipment Co.Ltd(002816) Announcement No.: 2022-010 Shenzhen Hekeda Precision Cleaning Equipment Co.Ltd(002816)
Announcement on the progress of planning control change and continued suspension
The company 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.
Shenzhen Hekeda Precision Cleaning Equipment Co.Ltd(002816) (hereinafter referred to as “the company” or ” Shenzhen Hekeda Precision Cleaning Equipment Co.Ltd(002816) “) received a notice from Yiyang ruihecheng Holding Co., Ltd. (hereinafter referred to as “ruihecheng”), the controlling shareholder of the company, on February 7, 2022, and learned that it was planning major matters involving the change of control of the company. In view of the uncertainty of this matter, in order to ensure fair information disclosure, safeguard the interests of investors and avoid abnormal fluctuation of the company’s share price, the company applied to Shenzhen Stock Exchange, and the trading of the company’s shares (stock abbreviation: Shenzhen Hekeda Precision Cleaning Equipment Co.Ltd(002816) , stock code: 002816) will be suspended from the opening of the market on February 8, 2022 (Tuesday), and the suspension is expected to be no more than 2 trading days. For details, please refer to the company’s comments on securities times, China Securities News, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) on February 8, 2022 Announcement on suspension of planning control change (Announcement No.: 2022-009) disclosed on.
Ruihecheng plans to transfer 20 million shares of Shenzhen Hekeda Precision Cleaning Equipment Co.Ltd(002816) held by it (accounting for 20% of the total share capital of the company) to Shujing (Shanghai) digital technology center (limited partnership) (hereinafter referred to as “Shujing technology”). At the same time, the company plans to issue non-public shares to Shujing technology or its related parties, and the final plan is subject to the relevant agreements signed by all parties. If the above matters are finally reached, the control right of the company will be changed. Up to now, the transaction is being carried out in an orderly manner, and the transaction agreement has not been signed. In order to safeguard the interests of investors, ensure fair information disclosure and avoid abnormal fluctuations in the company’s share price, according to the stock listing rules of Shenzhen Stock Exchange According to the relevant provisions of the guidelines on self discipline supervision of listed companies No. 1 – standardized operation of listed companies on the main board and the guidelines on self discipline supervision of listed companies No. 6 – suspension and resumption of trading, the company applied to Shenzhen stock exchange for an extension of the resumption of trading of the company’s shares (stock abbreviation: Shenzhen Hekeda Precision Cleaning Equipment Co.Ltd(002816) , stock code: 002816), That is, the trading will continue to be suspended for three trading days from the opening of the market on Thursday, February 10, 2022, and the trading of the company’s shares will resume on Tuesday, February 15, 2022.
During the suspension period, the company will perform the obligation of information disclosure in strict accordance with the provisions and requirements of relevant laws and regulations according to the progress of the matter. After the above matters are determined, the company will timely disclose relevant announcements and apply for the resumption of trading of the company’s shares.
The above-mentioned changes in planning control need to obtain the reply of the competent department on agreeing to this transaction, conduct the compliance audit of Shenzhen Stock Exchange, and go through the share transfer registration formalities with China Securities Depository and Clearing Co., Ltd. Whether the matter can be finally implemented and the implementation results are still uncertain. The company will timely fulfill the obligation of information disclosure according to the follow-up progress. Please invest rationally and pay attention to investment risks. It is hereby announced.
Shenzhen Hekeda Precision Cleaning Equipment Co.Ltd(002816) board of directors February 10, 2022
