Securities code: 300604 securities abbreviation: Hangzhou Chang Chuan Technology Co.Ltd(300604) Announcement No.: 2022-010 Hangzhou Chang Chuan Technology Co.Ltd(300604)
On the disclosure of issuing shares to purchase assets and raising supporting funds and related party transactions
General risk warning and resumption announcement of the plan
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) (hereinafter referred to as “Paradise Silicon Valley Hangshi”), Lee Heng Lee Jinggangshan Lecheng equity investment partnership (limited partnership) (hereinafter referred to as “Jinggangshan Lecheng”) purchases 97.6687% of the equity of Changyi technology held by it, and plans to issue shares to no more than 35 qualified specific objects to raise matching funds (hereinafter referred to as “this transaction”).
Due to the uncertainty of relevant matters, in order to ensure fair information disclosure, safeguard the interests of investors and avoid abnormal fluctuation of the company’s share price, the trading of the company’s shares has been suspended since the opening of the market on January 10, 2022 after application to Shenzhen Stock Exchange, and the suspension is expected to be no more than 10 trading days, See Hangzhou Chang Chuan Technology Co.Ltd(300604) suspension announcement on planning to issue shares to purchase assets and raise supporting funds and related party transactions issued by the company on January 8, 2022 (Announcement No.: 2022-001).
On January 21, 2022, the listed company held the fourth meeting of the third board of directors, deliberated and approved the transaction plan and relevant proposals. For details, see the relevant announcement issued by the company on January 22, 2022. According to the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 6 – suspension and resumption of trading and other relevant provisions, upon application to Shenzhen Stock Exchange, the trading of the company’s shares will resume from the opening of the market on January 24, 2022. After the resumption of trading, the company will continue to promote the work related to this transaction and perform the obligation of information disclosure in strict accordance with the provisions and requirements of relevant laws and regulations.
As the audit and evaluation involved in this transaction have not been completed as of the disclosure date of this announcement, the board of directors of the company decided not to hold the general meeting of shareholders to consider this transaction. After the completion of relevant audit and evaluation, the company will reconvene the board of directors to consider matters related to this transaction, and the board of directors will convene the shareholders’ meeting to consider proposals related to this transaction.
This transaction can be formally implemented only after it is reviewed and approved by the board of directors and the general meeting of shareholders of the company and approved by the competent regulatory authority. There is still 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 January 21, 2022
