Shenzhen Hui Chuang Da Technology Co.Ltd(300909) board of directors
On this transaction does not constitute the administrative measures for major asset restructuring of listed companies
Explanation of the reorganization and listing as stipulated in Article 13
Shenzhen Hui Chuang Da Technology Co.Ltd(300909) (hereinafter referred to as "the company") intends to purchase Duan Zhigang, Duan Zhijun, Shenzhen Frd Science & Technology Co.Ltd(300602) , Dongguan xinweitongda venture capital partnership (limited partnership) and Suzhou Huaye Zhiyuan No. 1 venture capital partnership (limited partnership) (hereinafter referred to as "the counterparty") by issuing shares and paying cash ）100.00% equity of Dongguan xinweixing Electronics Co., Ltd. and raised supporting funds (hereinafter referred to as "this transaction").
The actual control of the listed company has not changed in the past 36 months. Before this transaction, the controlling shareholder of the listed company was Li Ming, and the actual controllers were Li Ming and Dong Fangmei. After the completion of this transaction, the controlling shareholder of the listed company is still Li Ming, and the actual controllers are still Li Ming and Dong Fangmei.
Therefore, this transaction does not constitute the transaction situation specified in Article 13 of the reorganization management measures and does not constitute reorganization and listing.
It is hereby explained.
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(there is no text on this page, which means that the Shenzhen Hui Chuang Da Technology Co.Ltd(300909) board of directors does not constitute
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Explanation of reorganization and listing as stipulated in Article 13 (seal page) Shenzhen Hui Chuang Da Technology Co.Ltd(300909) board of directors December 22, 2021
