Securities code: 002564 securities abbreviation: Suzhou Thvow Technology Co.Ltd(002564) Announcement No.: 2022-014
Suzhou Thvow Technology Co.Ltd(002564)
About not holding the general meeting of shareholders to consider the purchase of assets by issuing shares this time
And the announcement of raising supporting funds and related party transactions
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.
Suzhou Thvow Technology Co.Ltd(002564) (hereinafter referred to as “the company”) intends to issue shares to Shanghai Electric Group Company Limited(601727) (hereinafter referred to as ” Shanghai Electric Group Company Limited(601727) “) to purchase 100% equity of Shanghai Boiler Works Co., Ltd. (hereinafter referred to as “Shanghai Boiler Works”) (hereinafter referred to as “assets purchased by this issuance of shares” or “this issuance”), It also issued shares to Shanghai Lixin Industrial Co., Ltd. (hereinafter referred to as “Shanghai Lixin”) to raise matching funds (hereinafter referred to as “this raised matching funds”, which is collectively referred to as “this transaction” together with the purchase of assets by issuing shares this time).
Upon application to Shenzhen Stock Exchange, the trading of the company’s shares (Securities type: A-share stock, securities abbreviation: Suzhou Thvow Technology Co.Ltd(002564) , securities code: 002564) will be suspended from the opening of the market on January 24, 2022. For details, please refer to the company in China Securities Journal, Shanghai Securities Journal, securities times and cninfo.com on January 24, 2022（ http://www.cn.info.com.cn. ）The Suzhou Thvow Technology Co.Ltd(002564) announcement on suspension of planning to issue shares to purchase assets (Announcement No.: 2022-004) disclosed.
On February 11, 2022, the company held the 38th meeting of the Fourth Board of directors, deliberated and adopted the proposal on < Suzhou Thvow Technology Co.Ltd(002564) issuing shares to purchase assets and raising supporting funds and related party transactions plan and its abstract, and other proposals related to this transaction, and published relevant announcements in the designated media. This transaction constitutes a related party transaction. This transaction is expected to constitute a major asset reorganization specified in the administrative measures for major asset reorganization of listed companies. For details, see the plan for Suzhou Thvow Technology Co.Ltd(002564) issuing shares to buy assets and raising supporting funds and related party transactions and its summary and other relevant announcements disclosed by the company on the same day.
In accordance with the relevant provisions of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 6 – suspension and resumption of trading, after applying to Shenzhen Stock Exchange, the trading of the company’s shares will resume from the opening of the market on Monday, February 14, 2022. Since the audit and evaluation of assets involved in this transaction have not been completed, the board of directors of the company decided not to hold an extraordinary general meeting to consider this transaction. The company will work on relevant audit and evaluation
Securities code: 002564 securities abbreviation: Suzhou Thvow Technology Co.Ltd(002564) Announcement No.: 2022-014
After the completion of the transaction, the board of directors will reconvene to consider the matters related to the transaction, and the board of directors will convene an extraordinary general meeting of shareholders to consider the proposals related to the transaction.
The information disclosure media designated by the company are China Securities News, Shanghai Securities News, securities times and http://www.cn.info.com.cn, All information of the company shall be subject to the information disclosed in the above designated media. Please invest rationally and pay attention to investment risks.
It is hereby announced.
Suzhou Thvow Technology Co.Ltd(002564) board of directors February 12, 2022
