Securities code: Shenzhen Hui Chuang Da Technology Co.Ltd(300909) securities abbreviation: Shenzhen Hui Chuang Da Technology Co.Ltd(300909) Announcement No.: 2022030 Shenzhen Hui Chuang Da Technology Co.Ltd(300909)
Announcement on the progress after the disclosure of the plan for issuing shares and paying cash to purchase assets and raising supporting funds and related party transactions
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.
Special tips:
1. Shenzhen Hui Chuang Da Technology Co.Ltd(300909) (hereinafter referred to as the "company" and "listed company") disclosed in detail the possible risk factors of this transaction in the "major risk tips" of the plan for Shenzhen Hui Chuang Da Technology Co.Ltd(300909) issuing shares and paying cash to purchase assets and raising supporting funds and related party transactions (hereinafter referred to as the "transaction plan") disclosed on December 23, 2021. Please pay attention to the investment risks.
2. As of the disclosure date of this announcement, in addition to the major risk tips disclosed in this transaction plan, the company has not found any relevant matters that may lead to the cancellation, suspension or substantive change of this transaction plan by the board of directors or the counterparty of the company, and this transaction is in progress in an orderly manner.
3. According to the relevant provisions of the measures for the administration of major asset restructuring of listed companies and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 8 - major asset restructuring, the company will timely perform the obligation of information disclosure according to the progress of this restructuring, and announce the progress of this restructuring every 30 days after the first disclosure of the reorganization plan until the notice of convening the general meeting of shareholders is issued.
1、 Basic information of this transaction
The company plans to issue shares and pay cash to purchase 100% equity of Dongguan xinweixing Electronics Co., Ltd., and also plans to issue shares to the controlling shareholder Li Ming to raise matching funds (hereinafter referred to as "this transaction"). This transaction constitutes a related party transaction, but does not constitute a major asset reorganization and listing.
2、 Historical disclosure of this transaction
The company plans to issue shares and pay cash to buy 100% equity of Dongguan xinweixing Electronics Co., Ltd. and plans to issue shares to the controlling shareholder Li Ming to raise supporting funds. After the company applies to Shenzhen Stock Exchange,
The trading of the company's shares has been suspended since the opening of the market on December 10, 2021. During the period of stock suspension, the company will issue a suspension progress announcement every five trading days. For details, please refer to the company's website (www.cn. Info. Com. CN.) on December 10, 2021 and December 16, 2021 The announcement on the suspension of trading on planning to issue shares and pay cash to buy assets and raise supporting funds (Announcement No.: 2021049) and the announcement on the progress of suspension on planning to issue shares and pay cash to buy assets and raise supporting funds (Announcement No.: 2021050).
On December 22, 2021, the company held the 22nd Meeting of the second board of directors, deliberated and approved the proposals related to this transaction, such as the plan for Shenzhen Hui Chuang Da Technology Co.Ltd(300909) issuing shares and paying cash to purchase assets and raising supporting funds and related party transactions. For details, see the company's website on December 23, 2021 (www.cn. Info. Com. CN.) Relevant announcements disclosed on. At the same time, the company disclosed the general risk warning on issuing shares and paying cash to purchase assets and raise supporting funds and the suggestive announcement on the resumption of trading of the company's shares (Announcement No.: 2021056). After applying to Shenzhen Stock Exchange, the trading of the company's shares will resume from the opening of the market on Thursday, December 23, 2021.
On January 22, 2022, the company opened the website at www.cn.info.com.cn The announcement on the progress after the disclosure of the plan for issuing shares and paying cash to purchase assets and raising supporting funds and related party transactions (Announcement No.: 2022004) was disclosed.
On February 21, 2022, the company opened the website at www.cn.info.com.cn The announcement on the progress after the disclosure of the plan for issuing shares and paying cash to purchase assets and raising supporting funds and related party transactions (Announcement No.: 2022013) was disclosed.
On March 22, 2022, the company opened the website at www.cn.info.com.cn The announcement on the progress after the disclosure of the plan for issuing shares and paying cash to purchase assets and raising supporting funds and related party transactions (Announcement No.: 2022027) was disclosed.
3、 Progress of this transaction
Since the disclosure of this transaction plan, the company and relevant parties have actively promoted all work of this transaction. In this transaction, the company has appointed Soochow Securities Co.Ltd(601555) as the independent financial consultant, Beijing Kangda law firm as the legal consultant, Dahua Certified Public Accountants (special general partnership) as the audit institution, and Zhongming international asset appraisal (Beijing) Co., Ltd. as the appraisal institution, and has signed service agreements with relevant parties.
As of the date of this announcement, the audit and evaluation involved in this exchange are still in progress. After the relevant work is completed, the company will reconvene the board of directors to review the relevant matters of this transaction, disclose the formal scheme, and perform the relevant follow-up approval and information disclosure procedures in accordance with the provisions of relevant laws and regulations.
4、 Risk tips
Other procedures need to be performed for this transaction, including but not limited to the review of the board of directors, the review of the general meeting of shareholders of listed companies, the review of Shenzhen Stock Exchange, the registration and consent of the CSRC to implement this transaction, etc. Whether the transaction can obtain the above approval, approval or filing, and the final time of obtaining such approval, approval or filing are uncertain. According to the progress of relevant matters and relevant securities regulatory requirements, the company will publish the progress announcement of this transaction every 30 days after disclosing the transaction plan and before issuing the notice of the general meeting of shareholders.
The information disclosure media designated by the company is cninfo.com (www.cn. Info. Com. CN.) And 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 follow-up announcement of the company and pay attention to the investment risk.
It is hereby announced.
Shenzhen Hui Chuang Da Technology Co.Ltd(300909) board of directors April 25, 2022
