杭汽轮Ｂ(200771):杭州汽轮动力集团股份有限公司关于公司股票连续停牌直至终止上市、实施换股吸收合并的提示性公告(英文）
PromptingAnnouncementontheContinuousSuspensionofCompanyShareTradingUntilDelistingandtheImplementationofShareExchangeAbsorptionMergerThemembersoftheBoardandtheCompanyacknowledgebeingresponsibleforthetruthfulness,accuracy,andcompletenessoftheannouncement.Therearenofalserecords,misleadingstatements,orsignificantomissionsinthisannouncement. SpecialReminder:November4,2025willbethelasttradingdayfortheCompany'sshare.Investorsarekindlyadvisedtotakenote. ImportantReminder: HangzhouTurbinePowerGroupCo.,Ltd.(hereinafterreferredtoas"theCompany"or"HTC")publishedthe"PromptingAnnouncementontheShareExchangeAbsorptionMergeroftheCompanybyHangzhouHirisunTechnologyIncorporated."andthe"PromptingAnnouncementontheDistributionandImplementationofCashOptionintheShareExchangeAbsorptionMergeroftheCompanybyHangzhouHirisunTechnologyIncorporated."onOctober28,2025.TheCompany'sshareswillbesuspendedfromtradingstartingNovember5,2025,andwillsubsequentlyenterthestagesofcashoptiondistribution,exercisedeclaration,andexercisesettlement,duringwhichthetradingwillnolongeroccur.Aftertheshareexchangeisimplemented,theywillbeconvertedintosharesofHangzhouHirisunTechnologyIncorporated.(hereinafterreferredtoas"Hirisun")andlistedandtradedontheShenzhenStockExchange.November4,2025willbethelasttradingdayoftheCompany'sshares.Investorsareadvisedtotakenote. I.RegardingtheDistributionandImplementationofCashOption TherecorddateforHTC'scashoptionrightsisNovember4,2025.Oncethecashoptionsaredistributed,thedeclarationprocesswillbegin.ShareholderswhohaveobtainedcashoptionsmaydeclaretoexercisetheircashoptionsinfullorinpartusingthesharestheyholdintheCompanyatapriceofHKD7.54pershare(AccordingtotheadjustmentduetotheimplementationofHTC's2024annualprofitdistributionplan,thecashoptionpriceisadjustedtoRMB6.90pershare,whichisbasedonthetradingdaybeforethesuspensionoftradingasthe"AnnouncementonPlanningMajorAssetRestructuringMatterandShareTradingSuspensionofHangzhouTurbinePowerGroupCo.,Ltd.")publishedbyHTC.andaccordingtothecentralparityrateforRMBtoHKD(1HKD=0.91496RMB)publishedbythePeople'sBankofChinaonthetradingdaybeforeHTC'ssuspension,October25,2024,itconvertstoHKD7.54pershare)during9:30-11:30AMand1:00-3:00PMonthedeclarationday(thespecificdeclarationdaywillbeannouncedseparately).Correspondingly,thesharesheldbyshareholderswillbetransferredtoHangzhouState-ownedCapitalInvestment&OperationCo.,Ltd.,theproviderofthecashoption.AsofOctober27,2025,i.e.,thetradingdaypriortothepublicationofthispromptingannouncement,HTC'sshareclosedat13.09HKD/share,representingapremiumof73.61%relativetothecashoptionexerciseprice.Investorsexercisingthecashoptionmayincurcertainlosses;pleasepayattentiontoinvestmentrisks. Investorswhowishtounderstandthedetailsofthiscashoptiondistributionanditsimplementationshouldreadthefulltextofthe"PromptingAnnouncementontheDistributionandImplementationofCashOptionintheShareExchangeAbsorptionMergerofHangzhouTurbinePowerGroupCo.,Ltd.byHangzhouHirisunTechnologyCo.,Ltd.disclosedbyHTC"publishedbytheCompanyonOctober28,2025ontheShenzhenStockExchangewebsite(www.szse.cn)andtheCninfowebsite(www.cninfo.com.cn),aswellasrelateddocuments,andpaytimelyattentiontotherelevantannouncementspublishedbytheCompany.II.RegardingtheShareExchangeAbsorptionMerger Afterthecompletionofthetransferofsharesexercisedthroughthecashoptionandthesettlementoffunds,HangzhouTurbineBwillpublishashareexchangeimplementationannouncementtodeterminetherecorddatefortheexchangeofsharesandcarryouttheshareexchange.TheexchangeobjectsareallshareholdersofHTCwhoareregisteredwiththeShenzhenBranchofChinaSecuritiesDepositoryandClearingCorporationLtd.afterthecloseoftradingontherecorddatefortheexchangeofshares.Asthemergingandshare-exchangeimplementingpartyinthisabsorptionmerger,HirisunwillexchangetheHTCsharesheldbytheshare-exchangeobjectsthroughasecuritiesconversionmethod.Fordetailedinformationregardingthisshareexchangemergerplan,pleaserefertothefulltextofthe"ReportontheShareExchangeAbsorptionMergerofHangzhouTurbinePowerGroupCo.,Ltd.byHangzhouHirisunTechnologyIncorporated.NamelytheRelatedTransaction(Draft)(RegistrationVersion)"andthefulltextofthe"AnnouncementonAdjustingtheShareExchangePriceandOtherMattersAftertheImplementationofthe2024AnnualEquityDistribution"publishedbytheCompanyonSeptember12,2025andJune14,2025ontheShenzhenStockExchangewebsite(www.szse.cn)andtheCninfowebsite(www.cninfo.com.cn)andtherelateddocuments.Alsopleaserefertothefulltextofthe"AnnouncementonAdjustingtheShareExchangePriceandOtherMattersAftertheImplementationofthe2024AnnualEquityDistributionbyHTC"publishedbytheCompanyonOctober28,2025ontheShenzhenStockExchangewebsite(www.szse.cn)andtheCninfowebsite(www.cninfo.com.cn),aswellasrelateddocuments,andpromptlyfollowtherelevantannouncementsissuedbytheCompany. III.Thistradingdayisthesixth-to-lasttradingdayoftheCompany'sstock.Investorsareadvisedtotakenote. Thisannouncementisherebymade. TheBoardofDirectorsofHangzhouTurbinePowerGroupCo.,Ltd. October28,2025 中财网
 |