Shenzhen Hui Chuang Da Technology Co.Ltd(300909) board of directors
Description of assets purchased and sold within 12 months before the transaction
Shenzhen Hui Chuang Da Technology Co.Ltd(300909) (hereinafter referred to as "the company") intends to purchase Dongguan xinweixing Electronics Co., Ltd. held by 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 (hereinafter referred to as "the underlying assets") 100.00% equity and raise matching funds (hereinafter referred to as "the transaction").
According to the measures for the administration of major asset restructuring of listed companies: "Where a listed company purchases or sells the same or related assets continuously within 12 months, the corresponding amounts shall be calculated respectively based on the accumulated amounts. The asset transactions that have prepared and disclosed the asset restructuring report in accordance with the provisions of these measures need not be included in the scope of accumulated calculation. The accumulated period and amount of major asset restructuring stipulated by the CSRC in paragraph 1 of Article 13 of these measures If the scope is otherwise specified, such provisions shall prevail. The underlying assets of the transaction are owned or controlled by the same transaction party, or belong to the same or similar business scope, or under other circumstances recognized by the CSRC, they can be recognized as the same or related assets. "
Within 12 months before this transaction, the company has not purchased or sold assets related to this transaction, and there is no situation that needs to be included in the cumulative calculation scope of this transaction.
It is hereby explained.
(no text below)
(there is no text on this page, which is the seal page of Shenzhen Hui Chuang Da Technology Co.Ltd(300909) board of directors' instructions on purchasing and selling assets within 12 months before this transaction)
Shenzhen Hui Chuang Da Technology Co.Ltd(300909) board of directors December 22, 2021
