Securities code: 300909 securities abbreviation: Shenzhen Hui Chuang Da Technology Co.Ltd(300909) Announcement No.: 2021-056
Shenzhen Hui Chuang Da Technology Co.Ltd(300909)
General risk tips on issuing shares and paying cash to purchase assets and raise supporting funds and suggestive announcement on resumption of trading of the company's shares
The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete
False records, misleading statements or material omissions.
Special tips:
Shenzhen Hui Chuang Da Technology Co.Ltd(300909) (Securities abbreviation: Shenzhen Hui Chuang Da Technology Co.Ltd(300909) , securities code: 300909) will resume trading from the morning of opening on Thursday, December 23, 2021.
Shenzhen Hui Chuang Da Technology Co.Ltd(300909) (hereinafter referred to as "the company") planned to issue shares and pay cash to purchase assets and raise supporting funds (hereinafter referred to as "the transaction"). Upon application, the company's shares (Securities abbreviation: Shenzhen Hui Chuang Da Technology Co.Ltd(300909) , securities code: 300909) have been issued since December 10, 2021 (Friday) the trading will be suspended from the opening of the market, and the expected suspension time will not exceed 10 trading days. For details, see the suspension announcement on planning to issue shares, paying cash to purchase assets and raising supporting funds disclosed by the company on cninfo.com.cn on December 10, 2021 。 During the suspension period, the company issued a suspension progress announcement according to relevant regulations. For details, see the suspension progress announcement on planning to issue shares, pay cash to purchase assets and raise supporting funds disclosed by the company on cninfo.com.cn on December 16, 2021.
The 22nd Meeting of the second board of directors was held on December 22, 2021, which considered and adopted the
<公司发行股份及支付现金购买资产并募集配套资金暨关联交易预案>
And its abstract, this transaction constitutes a connected transaction, which is not expected to constitute a major asset reorganization and does not constitute a reorganization and listing. For details, please refer to the relevant announcement disclosed by the company on cninfo.com.cn on December 23, 2021.
As of the disclosure date of this announcement, the audit and evaluation of the underlying assets of this transaction have not been completed, and the company decided not to hold the general meeting of shareholders for the time being. After the completion of relevant audit, evaluation and other work, the board of directors will reconvene to consider matters related to this transaction, and the board of directors will convene the general meeting of shareholders to consider the above proposals and other proposals related to this transaction. Upon the application of the company to Shenzhen Stock Exchange, The trading of the company's shares will resume from the morning of the opening of the market on Thursday, December 23, 2021. According to the guidelines for information disclosure of listed companies on Shenzhen Stock Exchange No. 3 - major asset restructuring, if the company has obvious abnormalities in stock trading before the first disclosure of major asset restructuring, it may be suspected of insider trading and be filed for investigation by the CSRC (or being placed on file for investigation by the judicial organ), resulting in the risk of suspension and termination of this major asset restructuring.
This transaction plan can only be implemented after being reviewed and approved by the board of directors of the company and the general meeting of shareholders of the company, and approved by Shenzhen Stock Exchange and registered and approved by China Securities Regulatory Commission. Whether this transaction can be approved by relevant departments and the final approval time are uncertain. The information disclosure media designated by the company are cninfo (www.cn. Info. Com.. CN), Shanghai Securities News, China Securities News, securities daily and securities times. The company's information shall be subject to the announcement published by the company in the above designated media. There is still great uncertainty in this transaction. Please pay attention to the investment risk.
It is hereby announced.
Shenzhen Hui Chuang Da Technology Co.Ltd(300909) board of directors December 23, 2021
