Hongbo Co.Ltd(002229) board of directors
Explanation that this transaction does not constitute reorganization and listing
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").
Before this transaction, the controlling shareholders of the company were Henan Huiyi Trading Co., Ltd. and Henan Yutai Holding Co., Ltd., and the actual controller of the company was Mr. Mao Wei. This transaction is a cash acquisition and does not involve the issuance of shares to purchase assets. After the transaction, it will not lead to the change of the actual controller of the listed company.
To sum up, this transaction does not constitute reorganization and listing, and the provisions of Article 13 of the measures for the administration of reorganization are not applicable.
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' statement that this transaction does not constitute reorganization and listing)
Board of directors
February 14, 2022
