杭汽轮Ｂ(200771):公司股票终止上市并摘牌的公告(英文）
AnnouncementontheTerminationoftheCompany'sStockListingandDelistingThemembersoftheBoardandtheCompanyacknowledgebeingresponsibleforthetruthfulness,accuracy, and completeness of the announcement. There are no false records, misleadingstatements,orsignificantomissionsinthisannouncement. SpecialReminder: TheCompany'sstockhasbeendecidedbytheShenzhenStockExchangetobedelistedandwillbedelistedfromtheexchangeonDecember22,2025. HangzhouHirisunTechnologyIncorporated.(hereinafterreferredtoas"Hirisun")planstoabsorbandmergeHangzhouTurbinePowerGroupCo.,Ltd.(hereinafterreferredtoas"HTC"orthe"Company")byissuingA-sharestoallshareexchangeshareholdersofHTC.TherelevantmattersoftheTransactionhavebeenapprovedatHTC'sSecondextraordinarygeneralmeetingofshareholders in 2025 and have obtained the approval from the China Securities RegulatoryCommission(hereinafterreferredtoasthe"CSRC")bythedocument"ApprovalofRegistrationforHangzhouHirisunTechnologyIncorporated.toAbsorbandMergeHangzhouTurbinePowerGroupCo.,Ltd."(No.2141[2025]CSRCPermit). Accordingtotheplanforthestockexchangemerger,TheCompanysubmittedanapplicationtotheShenzhenStockExchange(hereinafterreferredtoasthe'SZSE')forthedelistingofitssharesonNovember26,2025,andlaterreceivedthe"LetterofAcceptancefortheApplicationforDelistingofSharesofHangzhouTurbinePowerGroupCo.,Ltd."(No.354[2025]CompanyDepartmentLetter)issuedbytheSZSEonDecember2,2025.OnDecember18,2025,theSZSEissuedthe"DecisionontheDelistingofHangzhouTurbinePowerGroupCo.,Ltd.Shares"(No.1431[2025]SZSE).Accordingtothisdecision,theCompany'sshareswillbedelistedandremovedfromtheexchangestartingfromDecember22,2025. I.Type,CodeofDelistedStock,Abbreviation,DateofDelistingDecision,DateofRemovalfromListing SecurityType:RMBSpecialStock(BShare) StockCode:200771 StockID:HangqilunB DateofDelistingDecision:December18,2025 DateofRemovalfromListing:December22,2025 TheCompany'sshareswillbedelistedstartingfromDecember22,2025.TherecorddateforthestockexchangemergerofHTCbyHirisunisDecember19,2025.Afterthemarketclosesontherecorddate,thesharesheldbyHTCshareholderswillbeconvertedintoHirisunsharesata1:1ratio. ForHTCsharesthathavealreadybeenpledged,judiciallyfrozen,oraresubjecttolegalorregulatorytransferrestrictions,suchshareswillallbeconvertedintoHirisunsharesduringtheshareexchange.Anypledges,judicialfreezes,orotherrightsrestrictionspreviouslyimposedonthe HTC shares will continue to apply to the corresponding Hirisunshares received in theexchange. TheHirisunA-sharesacquiredbytheCompany'sshareholderswillbelistedandtradedontheShenzhenStockExchangeafterinitialregistrationattheShenzhenBranchofChinaSecuritiesDepository and Clearing Corporation Limited. The specific listing date will be announcedseparatelybyHirisun. II.ArrangementsafterTerminationofListing 1.ArrangementforTransferorDeliveryofAssets Accordingtothe"ShareExchangeAbsorptionMergerAgreementbetweenHangzhouHirisunTechnologyIncorporated.andHangzhouTurbinePowerGroupCo.,Ltd."signedbyHirisunandHTC,thisshare exchangeabsorptionmergerwillbesettledonthedelivery date，andthearrangementsforthetransferofrelatedassets,liabilities,contracts,etc.,areasfollows:(i)AssetDelivery Fromthedateofdelivery,HTCshalltransferownershipofallitsassets(includingbutnotlimitedandtheassociatedrights,interests,liabilities,andobligationstoHirisun,whoshallenjoyandassumethem.HTCagreesthatfromthedateofdelivery,itwillassistHirisuninhandlingtheformalproceduresfortransferringallregistrablepropertyofHTC(referringtoanypropertyforwhichthelawprescribesspecificproceduresfortheestablishmentortransferofpropertyrightsorrightsrelatedtosuchproperty,includingbutnotlimitedtoland,realestate,vehicles,vessels,trademarks,patents,etc.)toHirisun.FailuretocompletetheformalistictransferproceduresduetoreasonssuchasregistrationchangesshallnotaffectHirisun’srightstoenjoyandassumetheobligationsoftheaforementionedassets. Afterthecompletionofthismerger,theequityofsubsidiariescurrentlyheldbyHTCwillbelong to the surviving company and will be re-registered as subsidiaries of the survivingcompany.AnybranchesofHTC(ifany)willbelongtothesurvivingcompanyandwillbere-registeredasbranchesofthesurvivingcompany. (ii)DebtSuccession Exceptfordebtsthatarerepaidearlyduetothecreditor'srequestforearlyrepaymentwithinthestatutoryperiod,alloutstandingdebtsofbothpartiestothemergerwillbeassumedbyHirisunaftertheclosingdateofthismerger. (iii)ContractSuccession After the share exchange absorption merger closing date, the party to all validcontracts/agreementssignedbyHTCshallbechangedtoHirisun,includingtherights,obligations,andintereststhereunder. (iv)HandoverofMaterials Ontheclosingdate,HTCshallhandoverallitsbankaccountinformation,reservedseals,andallcompanysealstoHirisun.Fromtheclosingdateonward,HTCshalltransfertoHirisunanyandalldocumentsthathaveasignificantimpactonitssubsequentoperations.(v)TransferofShares HirisunshallregistertheA-sharesissuedtoHTCshareholdersasconsiderationforthismergerunderthenamesoftheHTCshareholdersontheshareexchangedate.Fromthedatethenewlyaddedsharesareregisteredundertheirnames,theHTCshareholdersshallbecomeshareholdersof2.PersonnelArrangement Afterthecompletionofthisshareexchangeandmerger,theemploymentcontractsofallHirisunemployeeswillcontinuetobeperformedbythesurvivingcompany,andtheemploymentcontractsofallHTCemployeeswillbeassumedandcontinuedbythesurvivingcompany.HTC'srightsandobligationsastheemployerofitscurrentemployeeswillbeenjoyedandundertakenbythesurvivingcompanyfromthedateofthismergerandacquisitionclosing.3.ReductionofHoldingsbyDirectors,Supervisors,andSeniorManagementIfdirectors,supervisors,andseniormanagementofHTCcontinuetoserveasdirectorsorseniormanagementatHirisun,anyreductionoftheirshareholdingswillbecarriedoutinaccordancewiththerelevantrulesoftheShenzhenStockExchange'sChiNextboard.Ifdirectors,supervisors,andseniormanagementofHTCdonotcontinuetoserveasdirectorsorseniormanagementatHirisun,theyshallnotreducetheirshareholdingswithinsixmonthsfromthecompletiondateoftheshareexchange. III.ContactPerson,ContactAddress,Telephone,andOtherCommunicationMethodsoftheCompanyAfterDelisting After the Company's stock is delisted, regarding matters related to stock exchange merger,investorsareadvisedtopayattentiontosubsequentannouncementspublishedbyHirisun.Ifyouhaveanyquestions,youcancontactusthroughthefollowingmethods: (A)HangzhouHirisunTechnologyIncorporated ContactPerson:ChenXiang,ZhengXueqiong ContactAddress:Room301,BuildingR2-B,High-techIndustrialVillage,No.206GaoxinSouth7thRoad,High-techCommunity,YuehaiStreet,NanshanDistrict,ShenzhenTel：0755-26972918 Fax：0755-26972818 (B)HangzhouTurbinePowerGroupCo.,Ltd. ContactPerson:WangGang,LiXiaoyang,WangCaihua ContactAddress:No.1188DongxinRoad,GongshuDistrict,Hangzhou Postalcode:310022 Fax：0571-85780433 Thisannouncementisherebymade. TheBoardofDirectorsofHangzhouTurbinePowerGroupCo.,Ltd. December19,2025 中财网
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