杭汽轮Ｂ(200771):杭州海联讯科技股份有限公司换股吸收合并杭州汽轮动力集团股份有限公司暨关联交易预案（英文） 时间：2024年11月10日 17:21:05 中财网 原标题:杭汽轮Ｂ:杭州海联讯科技股份有限公司换股吸收合并杭州汽轮动力集团股份有限公司暨关联交易预案（英文） Hangzhou Turbine Power Group Co., Ltd. Building 1, No. 608, Kangxin Road, Room 206-6, Dongqing Building, No. 60, Qingchun Linping District, Hangzhou City, Zhejiang Road, Gongshu District, Hangzhou City, Zhejiang Province Province November 2024 & Related Party Transaction Statement I. The M&A Parties and all directors, supervisors and senior executives thereof give a pledge on the authenticity, accuracy and integrity of the plan and abstract thereof, and bear legal liability for false records, misleading statements or major omissions therein, if any. II. Till the signing date of the plan, all the work in connection with the transaction is yet to complete, and some data concerned in the plan are not audited by an accounting firm prescribed by the Securities Law. So discrete use of relevant information is advised for investors. Boards and all board members of Hirisun and HTC give a pledge on the authenticity and rationality of relevant data cited from the plan. Upon the completion of all the transaction-related work, Hirisun and HTC shall otherwise convene a board meeting, to deliberate on other unsettled matters regarding the transaction and prepare a report on stock-for-stock merger. Meanwhile, they shall perform relevant procedures for board deliberation. The audited historical financial data, financial data for reference and valuation will be disclosed in the report on stock-for-stock merger. III. The dominant shareholders and all directors, supervisors and senior executives of the M&A Parties make a commitment, If the transaction is investigated by judicial authorities or investigated by the China Securities Regulatory Commission due to the suspected false records, misleading statements or major omissions in the information disclosed or provided by the company/person, before the conclusion of the investigation, the company/person shall not transfer the shares directly and indirectly owned by Hailianxun and Hangqilun, and shall submit the written application for suspension of transfer and the stock account to the board of directors of Hailianxun and Hangqilun within two trading days after receiving the notice of investigation, and the board of directors of Hailianxun and Hangqilun shall apply for locking on behalf of the company/person to the stock exchange and securities registration and settlement institution; if the locking application is not submitted within two trading days, the board of directors of Hailianxun and Hangqilun shall be authorized to directly report the company/person’s identity information and account information to the stock exchange and securities registration and settlement institution after verification and apply for locking; if the board of directors of Hailianxun and Hangqilun fails to & Related Party Transaction report the company/person’s identity information and account information to the stock exchange and securities registration and settlement institution, the stock exchange and securities registration and settlement institution shall be authorized to directly lock the relevant shares. If the investigation conclusion finds that there are illegal and irregular circumstances, the company/person promises to lock the shares voluntarily for the compensation arrangement of relevant investors. IV. Upon the completion of the transaction, the Surviving Company shall be solely held accountable for any changes to their operations and revenues, while investment risks thus incurred shall be borne by investors. The investors shall consult with their own stock brokers, attorneys, accountants or other advisors, if they have any questions about the plan and abstract thereof. V. The transaction-related matters stated in the plan and abstract thereof do not represent substantial judgment, acknowledgment or approval of the CSRC, SZSE and other regulators on the transaction-related matters; nor shall they indicate the pledge of the CSRC and SZSE on the authenticity, accuracy or integrity on the plan and abstract thereof. The validation and completion of the transaction-related matters specified in this plan and abstract thereof are yet to be verified, approved or registered by the boards of the M&A Parties, SZSE, CSRC and other approval authorities. . Any decisions or opinions made by the approval authorities regarding the transaction-related matters are not indicative of substantial judgment or guarantee on the value of investment or return of investors from shares of the M&A Parties or the Surviving Company. & Related Party Transaction Contents Statement .......................................................................................................................... Contents ........................................................................................................................... Definitions ........................................................................................................................ Notification of Material Matters ...................................................................................... Notification of Major Risks ............................................................................................. Chapter I Overview of Transaction .................................................................................. Chapter II Acquirer's Basic Information .......................................................................... Chapter III Acquiree's Basic Information ........................................................................ Chapter IV Particulars of Transaction Agreement ........................................................... Chapter V Risk Factors .................................................................................................... Chapter VI Miscellaneous ................................................................................................ Chapter VII Opinions of Independent Directors and Related Service Providers about the Transaction ................................................................................................................. Chapter VIII Statement and Commitment ....................................................................... & Related Party Transaction & Related Party Transaction Plan, this PlanRefers toPlan for Hangzhou Hirisun Technology Inc. Stock-for-stock Merger of Hangzhou Turbine Power Group Co., Ltd. & Related Party Transaction Report of Stock-for-stock MergerRefers toHangzhou Hirisun Technology Inc. Stock-for-stock Merger of Hangzhou Turbine Power Group Co., Ltd. & Related Party Transaction |
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