Wuxi Hodgen Technology Co.Ltd(300279) board of directors
Explanation on the fact that the relevant entities of this transaction do not have the situation in accordance with Article 13 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal trading of stocks related to major asset restructuring of listed companies
Wuxi Hodgen Technology Co.Ltd(300279) (hereinafter referred to as “listed company” or ” Wuxi Hodgen Technology Co.Ltd(300279) “) plans to purchase 31.08% of the total minority shareholders’ equity of Wuxi Hejing Intelligent Technology Co., Ltd. (hereinafter referred to as “Hejing intelligent” or “target company”) held by Anhui high tech investment new materials industry fund partnership (limited partnership), Huaibei growth small and medium-sized enterprise fund Co., Ltd. and Huaibei Shanda Construction Investment Co., Ltd, It plans to raise matching funds from no more than 35 investors by issuing shares to specific objects (hereinafter referred to as “this transaction”).
According to Article 13 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal stock transactions related to major asset restructuring of listed companies, the company makes the following explanations on whether the relevant subjects of this transaction are not allowed to participate in any major asset restructuring of listed companies:
As of the date of issuance of this note, the relevant subjects of this transaction have not been placed on file for investigation or investigation due to insider trading suspected of being related to major asset restructuring, and there have been no administrative penalties imposed by China Securities Regulatory Commission or criminal responsibilities investigated by judicial organs according to law due to insider trading related to major asset restructuring in the last 36 months, There is no case that the company is not allowed to participate in the material assets reorganization in accordance with Article 13 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal stock transactions related to the material assets reorganization of listed companies. The subjects related to the above transactions include: listed companies and their directors, supervisors and senior managers, controlling shareholders of listed companies and their directors, supervisors and senior managers; The counterparty and its directors, supervisors and senior managers; The target company and its directors, supervisors and senior managers; Orient Securities Company Limited(600958) underwriting and recommendation Co., Ltd., Beijing Tianchi Juntai law firm, Zhongxi Certified Public Accountants (special general partnership), North Northking Information Technology Co.Ltd(002987) ASI asset appraisal firm (special general partnership) and other intermediaries providing services for this transaction and their handling personnel.
It is hereby explained.
Wuxi Hodgen Technology Co.Ltd(300279) board of directors
May 18, 2022
