Securities code: 002564 securities abbreviation: Suzhou Thvow Technology Co.Ltd(002564) Announcement No.: 2022-011
Suzhou Thvow Technology Co.Ltd(002564)
Suggestive announcement on the disclosure of the reorganization plan and the resumption of trading of the company’s shares
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. After the completion of relevant audit and evaluation, the company will reconvene the board of directors to review the matters related to this transaction, and the board of directors will convene a temporary meeting
Securities code: 002564 securities abbreviation: Suzhou Thvow Technology Co.Ltd(002564) Announcement No.: 2022-011
The Eastern Conference deliberates the proposals related to this transaction.
According to the relevant provisions of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 8 – major asset restructuring, if the company has obvious abnormalities in stock trading before the first disclosure of major asset restructuring, there may be a risk that the suspected insider trading may be filed and investigated by the CSRC (or by the judicial organ), resulting in the suspension and termination of this transaction. This transaction still needs the deliberation of the general meeting of shareholders and the approval of relevant departments. Whether this transaction can obtain the above approval and the final approval time are uncertain.
The information disclosure media designated by the company are China Securities News, Shanghai Securities News, securities times and cninfo（ 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
