Hongbo Co.Ltd(002229) board of directors
Explanation that the relevant entities of this transaction are not allowed to participate in any major asset restructuring of Listed Companies in accordance with Article 13 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal stock transactions related to major asset restructuring of listed companies
Hongbo Co.Ltd(002229) (hereinafter referred to as “the company”) intends to purchase 51.00% shares of Guangzhou Keyu Siasun Robot&Automation Co.Ltd(300024) Co., Ltd. held by Guangdong Baole Siasun Robot&Automation Co.Ltd(300024) Co., Ltd. in cash. (the above transactions are hereinafter collectively referred to as “this transaction”).
According to the provisions of Article 13 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal stock transactions related to major asset restructuring of listed companies, the company explains whether the relevant subjects of this transaction are not allowed to participate in any major asset restructuring of listed companies as follows:
This transaction involves the relevant subjects specified in Article 7 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal trading of stocks related to major asset restructuring of listed companies, and no case has been filed for investigation or investigation due to suspected insider trading related to this transaction, Moreover, in the last 36 months, there has been no case that the China Securities Regulatory Commission has imposed administrative punishment or judicial organs have investigated criminal responsibility according to law for insider trading related to major asset restructuring.
Therefore, the relevant entities of this transaction are not allowed to participate in any major asset restructuring of Listed Companies in accordance with Article 13 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal stock transactions related to major asset restructuring of listed companies.
It is hereby explained.
(there is no text on this page, which is the seal page of the Hongbo Co.Ltd(002229) board of directors on the fact that the relevant subjects of this transaction are not allowed to participate in the material asset reorganization of any listed company in accordance with Article 13 of the guidelines for the supervision of listed companies No. 7 – Supervision of abnormal stock transactions related to the material asset reorganization of listed companies)
Board of directors
February 14, 2022
