Whether it meets the criteria for major asset restructuringYesYesYes Note: The equity in the table refer to owners' equity attributable to parent company in the auditedconsolidated statements of the most recent fiscal year. controller is the State-owned Assets Supervision and Administration Commission of Hangzhou Municipal People's Government (hereinafter referred to as "Hangzhou SASAC"); The controlling shareholder of Hangzhou Turbine is Hangzhou Turbine Holdings Co., Ltd. (hereinafter referred to as "Hangzhou Turbine Holdings"), the indirect controlling shareholder is Hangzhou Capital, and the actual controller is Hangzhou SASAC. According to the provisions of the Shenzhen Stock Exchange Stock Listing Rules on related parties and related party transactions, the Transaction constitutes a related transaction between the Company and Hirisun . Based on the above, the Transaction as a whole constitutes a major asset restructuring and also constitutes a related transaction between the Company and Hirisun . Voting result: 3 supervisors voted in favor by field, 0 objection, 0 abstention ,the Report was passed. VI. "Proposal on the Transaction Expected to Be Constituted the Situation of Restructuring Listing of Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies" Before the Transaction, the controlling shareholder of Hangzhou Turbine is Hangzhou Turbine Holdings, and there has been no change of control in the past 36 months. After the completion of the Transaction, Hangzhou Turbine shall terminate its listing and cancel its legal personality. Within 36 months prior to the Transaction, the controlling shareholder of Hirisun from Hangzhou Financial Investment Group Co., Ltd. (hereinafter referred to as "Hangzhou Financial Investment") to Hangzhou Capital. In February 2024, Hangzhou Financial Investment transferred all 99,830,000 shares (accounting for 29.80% of the total share capital of Hirisun ) held by it to Hangzhou Capital by free of charge. Up to now, Hangzhou Financial Investment no longer holds shares of Hirisun , and Hangzhou Capital holds 99,830,000 shares of Hirisun , accounting for 29.80% of the total share capital of Hirisun . The controlling shareholder of Hirisun was changed from Hangzhou Financial Investment to Hangzhou Capital. Based on the 2023 audit reports of Hirisun and Hangzhou Turbine, the relevant financial data of Hangzhou Turbine accounted for more than 100% of the corresponding financial data of Hirisun , which met the restructuring listing standards stipulated in Article 13 of the "Restructuring Management Measures". Therefore, the Transaction is expected to constitute a restructuring listing. （未完），变态天剑狂刀页游 |
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