Hangzhou Chang Chuan Technology Co.Ltd(300604) board of directors
Explanation on the fact that the relevant entities of this transaction are not allowed to participate in any major asset restructuring of Listed Companies in accordance with 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
Whereas Hangzhou Chang Chuan Technology Co.Ltd(300604) (hereinafter referred to as ” Hangzhou Chang Chuan Technology Co.Ltd(300604) ” or “listed company”) intends to acquire Hangzhou paradise Silicon Valley Hangshi equity investment partnership (limited partnership), leeheng Lee Jinggangshan Lecheng equity investment partnership (limited partnership) holds 97.6687% of the equity of Hangzhou Changyi Technology Co., Ltd. (hereinafter referred to as “Changyi technology”) and raises supporting funds (hereinafter referred to as “this transaction”).
According to the provisions of 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, Hangzhou Chang Chuan Technology Co.Ltd(300604) the description of whether the relevant subjects of this restructuring are not allowed to participate in any major asset restructuring of listed companies is as follows:
After verification, Related subjects of this reorganization (including the listed company, the target company, the counterparty and the controlling shareholders and actual controllers of the above subjects, the directors, supervisors and senior managers of the listed company, the directors, supervisors and senior managers of the target company, the directors, supervisors and senior managers of the counterparty, and the securities companies, accounting firms, law firms and The appraisal institution and its handling personnel, as well as other subjects involved in the asset restructuring, have not been placed on file for investigation or investigation due to suspected insider trading related to the restructuring, and have not been subject to administrative punishment by the CSRC or criminal responsibility investigation by judicial organs according to law due to insider trading related to major asset restructuring in the last 36 months.
Therefore, the relevant entities of this reorganization are not allowed to participate in any major asset reorganization of Listed Companies in accordance with Article 13 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal stock transactions related to major asset reorganization of listed companies.
It is hereby explained.
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(there is no text on this page, which is the signature page of the Hangzhou Chang Chuan Technology Co.Ltd(300604) board of directors’ statement that the relevant subjects of this transaction are not allowed to participate in any major asset reorganization of listed companies under Article 13 of the guidelines for the supervision of listed companies No. 7 – supervision of abnormal stock transactions related to major asset reorganization of listed companies)
Hangzhou Chang Chuan Technology Co.Ltd(300604) board of directors January 21, 2022
