杭汽轮Ｂ(200771):向深圳证券交易所提出终止上市申请的公告(英文)
AnnouncementontheApplicationtoTerminateListingonthe ShenzhenStockExchange ThemembersoftheBoardandtheCompanyacknowledgebeingresponsibleforthetruthfulness,accuracy, and completeness of the announcement. There are no false records, misleadingstatements,orsignificantomissionsinthisannouncement. HangzhouHirisunTechnologyIncorporated.(hereinafterreferredtoas"Hirisun")planstoabsorbandmergeHangzhouTurbinePowerGroupCo.,Ltd.(hereinafterreferredtoas"HTC"orthe "Company") by issuingA-shares to all share exchange shareholders of HTC(hereinafterreferredtoasthe"Transaction").TherelevantmattersoftheTransactionhavebeenapprovedatHTC'sSecondextraordinarygeneralmeetingofshareholdersin2025andhaveobtainedtheapprovalfromtheChinaSecuritiesRegulatoryCommission(hereinafterreferredtoasthe"CSRC")bythedocument"ApprovalofRegistrationforHangzhouHirisunTechnologyIncorporated.toAbsorbandMergeHangzhouTurbinePowerGroupCo.,Ltd."(No.2141[2025]CSRCPermit).Accordingtotheplanforthismerger,HirisunwillissueA-sharestoalltheCompany'sshareholdersinexchangefortheirshares,absorbingandmergingtheCompany.UponcompletionoftheTransaction,HTCwillnolongerhaveindependentlegalstatusandwillbederegistered,whichfallsunderthecircumstancesspecifiedinArticle9.7.1, Paragraph1,Item(4)oftheShenzhenStockExchangeListingRules,namely'acompanyceasestohaveindependentlegalstatus and is deregistered due to anewly established merger oran absorption merger.'TheCompanyhassubmittedtheapplicationdocumentstotheShenzhenStockExchange(hereinafterreferredtoasthe'SZSE')forvoluntarydelisting. TheCompany'sindependentfinancialadvisor,ChinaSecuritiesCo.,Ltd.,issuedthe"ChinaSecurities Co., Ltd. FinancialAdvisor Opinion on the Voluntary Termination of Listing ofHangzhouTurbinePowerGroupCo.,Ltd.",stating:"HTCvoluntarilyterminatingitslistingduetothisTransactioncomplieswiththe'ShenzhenStockExchangeListingRules'andotherrelevantlaws,regulations,andnormativedocuments.Thevoluntaryterminationoflistingandthismergerhaveobtainedtheapprovalsandauthorizationsrequiredatthecurrentstageaccordingtorelevantlaws.HTChasfullydisclosedthereasonforterminatingthelistingandthearrangementforthedispositionofsharesaftertermination,andhasmadespecialarrangementsforcashoptionsfordissenting shareholders. The voluntary termination of listing is beneficial to protecting theinterestsofallshareholders." TheCompany'slegaladvisor,ZhejiangT&CLawFirm,hasissuedthe"LegalOpinionofT&CLawFirmontheTerminationofListingofHangzhouTurbinePowerGroupCo.,Ltd.",statingthat"1.HTC'sterminationoflistingduetothisshareexchangeabsorptionmergercomplieswiththecircumstancesunderwhichanapplicationtovoluntarilyterminatelistingcanbemadeaccordingtotheListingRules;2.Asofthedateofissuanceofthislegalopinion,theTransactionhasobtainedtheauthorizationsandapprovalsrequiredatthecurrentstage,andsuchapprovalsandauthorizations are legal and valid; HTC's voluntary termination of listing due to this shareexchangeabsorptionmergerstillrequiresapprovalfromtheShenzhenStockExchange."The Company will publish related announcements after the Shenzhen Stock ExchangeacceptstheCompany'sapplicationforvoluntarydelistingofitsshares,andwillpublishrelateddelistingannouncementsaftertheShenzhenStockExchangeapprovestheCompany'sapplicationforvoluntarydelisting.InvestorsareadvisedtopayattentiontotheCompany'ssubsequentrelatedannouncements. Thisannouncementisherebymade. TheBoardofDirectorsofHangzhouTurbinePowerGroupCo.,Ltd. November27,2025 中财网
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