Securities code: 300909 securities abbreviation: Shenzhen Hui Chuang Da Technology Co.Ltd(300909) Announcement No.: 2021-057 Shenzhen Hui Chuang Da Technology Co.Ltd(300909)
Announcement on the suspension of the general meeting of shareholders
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.
Shenzhen Hui Chuang Da Technology Co.Ltd(300909) (hereinafter referred to as “the company”) convened the 22nd Meeting of the second board of directors on December 22, 2021, and deliberated 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.
According to the measures for the administration of major asset restructuring of listed companies, the measures for the administration of securities issuance and registration of companies listed on the gem (for Trial Implementation), and the guidelines for information disclosure of listed companies of Shenzhen Stock Exchange No. 3 – major asset restructuring According to the requirements of relevant normative documents, this transaction still needs to be reviewed by Shenzhen Stock Exchange, and the audit and evaluation of the underlying assets of this transaction have not been completed, so 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.
It is hereby announced.
Shenzhen Hui Chuang Da Technology Co.Ltd(300909) board of directors December 23, 2021
