Dalian Haosen Equipment Manufacturing Co.Ltd(688529) board of directors
There is no relevant subject of 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
Explanation of not participating in any major asset reorganization of a listed company
Dalian Haosen Equipment Manufacturing Co.Ltd(688529) (hereinafter referred to as the “company” or “listed company”) intends to issue shares to 8 shareholders of Shenzhen Xinpu automation equipment Co., Ltd. (hereinafter referred to as “Xinpu automation”) such as Mao Tiejun, purchase 100% equity of Xinpu automation held by them, and issue shares to no more than 35 special objects to raise supporting funds (hereinafter referred to as “this transaction”).
According to the provisions of Article 13 of the Interim Provisions on strengthening the supervision of abnormal stock transactions related to major asset restructuring of listed companies (hereinafter referred to as the “Interim Provisions”) of the China Securities Regulatory Commission, the board of directors of the company explains as follows whether all parties involved in this transaction are not allowed to participate in any major asset restructuring of listed companies:
As of the signing date of this note, Related subjects of this transaction (including the listed company and its directors, supervisors and senior managers, the actual controller of the listed company and its controlled institutions, the counterparty and its directors, supervisors and senior managers, the controlling shareholder, actual controller and its controlled institutions of the counterparty, as well as the securities service institutions and their handling personnel providing services for this major asset restructuring) there is no suspicion The insider trading related to this major asset restructuring has been filed for investigation or investigation, and there has been no administrative punishment by the CSRC or criminal responsibility investigated by the judicial organ according to law due to the insider trading related to the major asset restructuring in the last 36 months.
Therefore, the relevant entities of this transaction are not allowed to participate in the material asset restructuring of any listed company in accordance with Article 13 of the Interim Provisions.
It is hereby explained.
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(there is no text on this page, which is the basis for the Dalian Haosen Equipment Manufacturing Co.Ltd(688529) board of directors on the non existence of relevant subjects of this transaction
<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 the board of directors shall not participate in the material assets reorganization of any listed company (the seal page of the description) Dalian Haosen Equipment Manufacturing Co.Ltd(688529) mm / DD / yyyy
