About Shenzhen Shenzhen Hekeda Precision Cleaning Equipment Co.Ltd(002816)
Letter of concern from Co., Ltd
Attention letter [2022] No. 212 of the company Department Shenzhen Hekeda Precision Cleaning Equipment Co.Ltd(002816) board of directors:
On April 15, 2022, your company disclosed the announcement on terminating the planning of the company’s change of control and non-public development, which said that the company received the notice from the controlling shareholder. Due to the failure to reach an agreement on the conditions of this change of control and non-public offering of shares, after negotiation with the counterparty, Decide to terminate the planning of this change of control of the company and the company’s non-public offering of shares to Digital Beijing (Shanghai) digital technology center (limited partnership) (hereinafter referred to as “Digital Beijing Technology”) or its related parties.
Since 2017, your company has planned three major asset restructuring, all of which were terminated shortly after planning. After the change of planning control and the termination of non-public offering of shares, your company has terminated planning major events for 4 times.
According to the previous announcement of your company, 29.99% of the shares of the company held by the controlling shareholder of your company, Yiyang ruihecheng, have been pledged, frozen and judicial re frozen. Many lawsuits against the debt default of the controlling shareholder have entered the property preservation or execution procedures. Our department is concerned about the above situation. Please verify and explain the following matters:
1. Explain the decision-making process, decision-maker and decision-making time of the termination, the reduction of Holdings (if any) of your company’s directors, supervisors, senior managers, actual controllers, controlling shareholders and other relevant insiders during the planning period, and explain the timeliness of information disclosure of the termination.
2. Please explain the reasons for the termination of previous planning major events, the impact on your company and the countermeasures taken (if any). At the same time, please explain whether the directors, supervisors, senior managers, actual controllers, controlling shareholders and other relevant insiders of your company have implemented the corresponding investigation procedures and made prudent decisions before making corresponding decisions.
3. Please explain whether the company’s shares held by the controlling shareholders are at risk of compulsory liquidation and judicial enforcement. If so, please timely and fully disclose the possible adverse impact of relevant matters on your company (if any).
4. On the basis of the answers to the above questions, explain whether the relevant entities have used the planning of major events to hype the stock price and cooperate with the reduction of holdings.
5. Other information that your company deems necessary to explain.
Your company is requested to make a written explanation on the above issues, submit relevant explanatory materials to our department for disclosure before April 21, 2022, and send a copy to the dispatched office at the same time. At the same time, remind your company and all directors, supervisors and senior managers to strictly abide by the securities law, the company law and other laws, as well as the stock listing rules of the exchange, and perform the obligation of information disclosure truthfully, accurately, completely, timely and fairly.
We are writing to inform you that
Shenzhen Stock Exchange
Listed company management department I
April 16, 2022
