杭汽轮Ｂ(200771):杭州海联讯科技股份有限公司换股吸收合并公司事宜的提示性公告(英文）
PromptingAnnouncementontheShareExchangeAbsorptionMergerof HangzhouTurbinePowerGroupCo.,Ltd.byHangzhouHirisunTechnologyIncorporated. ThemembersoftheBoardandtheCompanyacknowledgebeingresponsibleforthetruthfulness,accuracy, and completeness of the announcement. There are no false records, misleadingstatements,orsignificantomissionsinthisannouncement. ImportantNotice: 1. With the approval of the China Securities Regulatory Commission under DocumentNo.2141[2025],HangzhouHirisunTechnologyIncorporated.(hereinafterreferredtoas"Hirisun")willproceedwiththeshareexchangemergertoabsorbHangzhouTurbinePowerGroupCo.,Ltd.(hereinafterreferredtoas"HTC"or"theCompany"). 2.Tofully protectthe legitimateinterests oftheCompany's shareholders, the currentshareexchange acquisition and merger will have Hangzhou State-owned Capital Investment andOperationCo.,Ltd.(hereinafterreferredtoas'HangzhouCapital')actastheprovideroftheCompany'sshareholdercashoptionrights.Therecorddate(lasttradingday)forthecashoptionrightsisNovember4,2025.Oncethecashoptionrightsdistributioniscompleted,itwillenterthedeclarationprocedure.Fordetails,pleaserefertothepromptingannouncementofthecashoptionrightsdistributionandimplementationpublishedbytheCompanyonOctober28,2025.AsofOctober27,2025,theclosingpriceofHTC’sstockis13.09HKDpershare,representingapremiumof73.61%relativetothecashoptionexerciseprice.Investorsexercisingthecashoptionrightsmayincurcertainlosses;pleasebeawareofinvestmentrisks. 3.TheCompany'sstock(stockcode:200771)willbesuspendedfromtradingstartingNovember5,2025.Afterwards,HTCstockwillenterthestagesofcashoptiondistribution,exercisedeclaration,andexercisesettlement,andwillnolongerbetradeduntilaftertheshareexchangeisimplementedanditisconvertedintoHirisunshareforlistingandtradingontheShenzhenStockExchange.4.Astheabsorbingpartyofthismergerandtheexecutoroftheshareexchange,HirisunwillconverttheHTCsharesheldbyinvestorsintoHirisunsharesthroughasecuritiesconversionprocess.‘Securitiesconversion'referstoconvertingtheHTCsharesheldbyinvestorsintothecorrespondingnumberofHirisunsharesaccordingtotheexchangeratiodeterminedinthemergerandshareexchangeplan.Aftercompletingthesecuritiesconversion,HirisunwillhandletheinitialregistrationofthenewlyissuedsharesforlistingwiththeShenzhenbranchofChinaSecurities Depository and Clearing Corporation Limited (hereinafter referred to as ‘ChinaSecuritiesDepositoryShenzhenBranch'). 5.ForsharesofHTCthathavealreadybeenpledged,subjectedtootherthird-partyrights,orjudiciallyfrozen,suchshareswillallbeconvertedintothesharesofHirisunissuedinthisofferingafterthesecuritiesconversion.Thestatusofbeingpledged,subjecttootherthird-partyrights,orjudiciallyfrozenontheHTCshareswillcontinuetobeeffectiveonthecorrespondingHirisunsharesacquiredthroughtheexchange. 6.PursuanttotheNoticeonIssuesConcerningtheDifferentiatedIndividualIncomeTaxPolicyonDividendsfromListedCompanies(CS[2015]No.101)jointlyissuedbytheMinistryofFinance,theStateTaxationAdministration,andtheChinaSecuritiesRegulatoryCommission,andotherrelevantregulations:Forindividualsobtainingsharesoflistedcompaniesonthepublicissuanceandtransfermarket,iftheholdingperiodiswithinonemonth(inclusive),thedividendincomeshallbeincludedinthetaxableincomeinfull;iftheholdingperiodismorethanonemonthbutnotmorethanoneyear(inclusive),50%ofthedividendincomeshallbeincludedinthetaxableincomeonatemporarybasis;iftheholdingperiodexceedsoneyear,thedividendincomeistemporarily exempt from individual income tax. The above-mentioned income is subject toindividualincometaxatauniformrateof20%.Notably,sharesoflistedcompaniesobtainedbyindividualsonthepublicissuanceandtransfermarketincludesharesofthemergedcompanyobtainedbyindividualsthroughtheconversionoftheirsharesinthecompanybeingmergedinamerger. ForformerHTCshareholderswhoholdHirisunsharesasaresultoftheshareswap,theholdingShenzhen-marketA-shareaccounts.ThetaxableincomederivedfromfuturedividendsdistributedbyHirisunwillbesubjecttotheaforementionedregulations. I.ThisShareExchangeAbsorptionMergerPlan HirisunwillabsorbHTCthroughashareexchangebyissuingA-shares.Hirisunistheabsorbingparty,andHTCistheabsorbedparty.Specifically,HirisunwillissueA-sharestoallshareholdersofHTCinexchangefortheHTCsharesheldbytheseshareholders. Afterthecompletionofthisshareexchangemerger,HTCwillbedelistedanditslegalentitywillbecanceled.HirisunwillsucceedandassumeallofHTC'sassets,liabilities,businesses,personnel,contracts,andallotherrightsandobligations.TheA-sharesissuedbyHirisunaspartofthisshare exchange mergerwill applyforlistingand tradingon the ChiNextBoard oftheShenzhenStockExchange. Inthismerger,Hirisunwillissue1,174,904,765A-shares,allofwhichwillbeusedtoexchangefortheacquisitionofHTC.Aftertheimplementationofthismerger,Hirisun'stotalsharecapitalwillincreasefrom341,700,000sharesto1,516,604,765shares.Fordetailedinformationregardingthisshareexchangeabsorptionmergerplan,pleasereadthefulltextandrelateddocumentsofthe"ReportontheShareExchangeAbsorptionMergerofHangzhouTurbinePowerGroupCo.,Ltd.byHangzhouHirisunTechnologyIncorporated.namelytheRelatedTransaction(Draft)(RegistrationVersion)"publishedbytheCompanyonSeptember11, 2025 on the Shenzhen Stock Exchange website (www.szse.cn) and the Cninfo website(www.cninfo.com.cn),andpaytimelyattentiontotherelevantannouncementsissuedby theCompany. II.ArrangementfortheImplementationofCashOptionRights ThisshareexchangeabsorptionmergerwillhaveHangzhouCapitalactastheproviderofcashoptionrightsfortheCompany'sshareholders.TherecorddateforthecashoptionrightsisNovember4,2025.Oncethedistributionofcashoptionrightsiscompleted,thedeclarationprocedure will commence. For details, please refer to the prompting announcement on thedistributionandimplementationofcashoptionrightspublishedbytheCompanyonOctober28,2025. apremiumof73.61%overthecashoptionexerciseprice.Ifinvestorsexercisethecashoption,itmayresultincertainlosses.Pleasepayattentiontoinvestmentrisks.III.ShareExchangeImplementationArrangement Aftercompletingthetransferofsharesexercisedunderthecashoptionandthesettlementoffunds, Hirisun and HTC will publish a share exchange implementation announcement todeterminetherecorddatefortheshareexchangeandcarryouttheshareexchange.HirisunwillissueA-sharestoallHTCshareholdersparticipatingintheshare exchange,anduse thisasconsiderationtoabsorbandmergeHTCthroughtheshareexchange.ThesharesheldbyallHTCshareholdersatthattimewillbeconvertedintoHirisun'sA-sharesaccordingtotheshareexchangeratio. TheissuingobjectsofthismergerareallshareholdersofHTCregisteredafterthecloseofthetrading day on the equity registration date for the implementation of the merger, that is,shareholdersofHTCwhohavenotdeclared,partiallydeclared,havenorighttodeclareorhaveinvaliddeclarationtoexercisethecashoptionrightontheregistrationdateoftheshareexchange,aswellasthecashoptionprovider(ifithasactuallypaidcashconsiderationtoshareholderswhoexercisethecashoptionrightandacquiredHTCshares).TheHTCsharesheldbytheissuingobjectswillallbeconvertedintoA-sharesissuedbyHirisunduetothismergerinaccordancewiththeshareexchangeratio. TheshareexchangeratiobetweenHTCandHirisunis1:1,meaningthateachshareofHTCcanbeexchangedforoneshareofHirisun.Aftertheexchangeattheaforesaidratio,thenumberofHirisunsharesobtainedbyHTCinvestorsshallbeaninteger. IV.Expectedtimetablefortheimplementationofthisshareexchangemerger
Investorswithanyquestionscancontactthesecuritiescompany'sbusinessdepartmentforHTC'ssharecustodyorthefollowingcontacts: Contactperson:LiXiaoyang,WangCaihua Officeaddress:No.1188DongxinRoad,GongshuDistrict,Hangzhou Postalcode:310022 Tel:（0571）85780438,(0571）85784795 Fax:(0571)85780433 Thisannouncementisherebymade. TheBoardofDirectorsofHangzhouTurbinePowerGroupCo.,Ltd. October28,2025 中财网
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