Securities code: Hangzhou Chang Chuan Technology Co.Ltd(300604) securities abbreviation: Hangzhou Chang Chuan Technology Co.Ltd(300604) Announcement No.: 2022025 Hangzhou Chang Chuan Technology Co.Ltd(300604)
Announcement on the suspension of the general meeting of shareholders
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Hangzhou Chang Chuan Technology Co.Ltd(300604) (hereinafter referred to as the “company” and ” Hangzhou Chang Chuan Technology Co.Ltd(300604) “) intends to issue shares to Hangzhou paradise Silicon Valley Hangshi equity investment partnership (limited partnership), Lee Heng Lee Jinggangshan Lecheng equity investment partnership (limited partnership) purchased 976687% of the equity of Hangzhou Changyi Technology Co., Ltd. held by it and raised supporting funds (hereinafter referred to as “this transaction”).
On March 11, 2022, the company held the sixth meeting of the third board of directors, deliberated and passed various proposals related to this transaction, such as the proposal on the company’s compliance with the conditions of issuing shares to purchase assets and raising supporting funds and related party transactions. For details, see the relevant announcement issued by the company on March 13, 2022. According to the relevant regulatory provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange, Shenzhen stock exchange needs to conduct post audit on the relevant documents of this transaction. Therefore, the company decided not to hold the general meeting of shareholders for the time being. After the relevant work is completed, the company will issue a separate notice of convening the general meeting of shareholders and submit it to the general meeting of shareholders to consider the transaction plan and other related matters.
This transaction needs to be deliberated and approved by the general meeting of shareholders of the company, and there is uncertainty. The company solemnly reminds investors to pay attention to investment risks.
It is hereby announced.
Hangzhou Chang Chuan Technology Co.Ltd(300604) board of directors March 13, 2022
