Stock Code: 200771 Stock ID: Hangqilun B Announcement No.: 2024-76
Announcement of the board of directors of Hangzhou Turbine Power
Group Co., Ltd. on the general risk reminder of the disclosure of the
restructuring plan Namely the resumption of trading of the Company's
shares
The members of the Board and the Company acknowledge being responsible for the truthfulness,
accuracy, and completeness of the announcement. Not any false record, misleading statement or
significant omission carried in this announcement.
Hangzhou Turbine Power Group Co., Ltd. (hereinafter referred to as "Hangzhou Turbine" or the
"Company") and Hangzhou Hirisun Technology Incorporated (hereinafter referred to as "Hirisun") are
planning to merge Hangzhou Turbine by Hirisun by way of issuing A shares to all shareholders of Hangzhou
Turbine(hereinafter referred to as the "Transaction").
After applying to the Shenzhen Stock Exchange, the Company's shares have been suspended from the
opening of the market on October 28, 2024 (Monday), and the suspension time is expected to be no more than
restructuring matters and the Company's suspension of share trading (Announcement No.: 2024-58) disclosed
on the website of the Shenzhen Stock Exchange and the designated information disclosure media on October
Planning for Major Asset Restructuring and Suspension of Share Trading" (Announcement No.: 2024-74)
disclosed on the website of the Shenzhen Stock Exchange and the designated information disclosure media on
November 2, 2024.
On November 9, 2024, the "Proposal on the Share Exchange and Absorption and Merger of Hangzhou
Turbine Power Group Co., Ltd. Namely the Related Party Transaction Plan by Hangzhou Hirisun
Technology Incorporated and other proposals related to this transaction were deliberated and approved in the
announcement was disclosed on the website of the Shenzhen Stock Exchange and the designated information
disclosure media.
After applying to the Shenzhen Stock Exchange, the Company's shares will resume trading from the
opening of the market on November 11, 2024 (Monday).
As of the disclosure date of this announcement, the audit, valuation and other related work involved in this
transaction have not been completed, and the board of directors of the Company decided not to hold a general
shareholders' meeting to consider the transaction for the time being. After the completion of the audit, valuation
and other related work, the Company will reconvene the meeting of the board of directors to review the
relevant matters of the transaction, and the board of directors will submit to the general shareholders' meeting
for consideration of the above proposals and other proposals related to the transaction.
The parties involved in this transaction to promote the transaction still need to perform the necessary
internal decision-making procedures, and need to obtain approval from the competent regulatory authorities
before formal implementation. Whether the transaction can obtain the aforesaid permit or approval and the
final permit or approval time are uncertain, and the relevant information is subject to the announcement issued
by the Company's designated information disclosure media. Please pay attention to the follow-up
announcement and pay attention to the investment risks.
This announcement is hereby made.
The Board of Directors of Hangzhou Turbine Power Group Co., Ltd.
November 11, 2024
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