Shenzhen Hui Chuang Da Technology Co.Ltd(300909) board of directors
There is no relevant subject of this reorganization according to Article 13 of the Interim Provisions on strengthening the supervision of abnormal stock transactions related to major asset reorganization of listed companies
Explanation of not participating in any major asset reorganization of a listed company
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")
In accordance with Article 13 of the Interim Provisions on strengthening the supervision of abnormal stock transactions related to major asset restructuring of listed companies, the board of directors of the company explains whether the relevant subjects of this major asset restructuring are not allowed to participate in any major asset restructuring of listed companies as follows:
As of the issuing date of this note, the listed company and its directors, supervisors and senior managers, the controlling shareholders, actual controllers and institutions controlled by the listed company, the counterparty and institutions controlled by the listed company, the securities companies, accounting firms, law firms to be hired to provide services for this transaction Neither the appraisal institution nor its handling personnel have been placed on file for investigation or investigation for suspected insider trading related to this major asset restructuring and have not been closed, nor have they been subject to administrative punishment by the CSRC or investigated for criminal responsibility by judicial organs according to law for insider trading related to major asset restructuring in the last 36 months.
In conclusion, there is no case 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 Interim Provisions on strengthening the supervision of abnormal stock transactions related to the material asset reorganization of listed companies.
(no text below)
(there is no text on this page, which is the basis for the Shenzhen Hui Chuang Da Technology Co.Ltd(300909) board of directors on the non existence of relevant subjects in this reorganization
<关于加强与上市公司重大资产重组相关股票异常交易监管的暂行规定>
Article 13 (signature and seal page of the statement on the situation of not participating in the material asset reorganization of any listed company)
Shenzhen Hui Chuang Da Technology Co.Ltd(300909) board of directors December 22, 2021
