海联讯(300277):公司换股吸收合并杭州汽轮动力集团股份有限公司暨关联交易事项进展的提示性公告（英文）
HangzhouHirisunTechnologyIncorporated PromptingAnnouncementontheProgressoftheCompany'sShareExchangeMergerwithHangzhouTurbinePowerGroupCo.,Ltd.namelytheRelated Transaction ThemembersoftheBoardandtheCompanyacknowledgebeingresponsibleforthetruthfulness,accuracy, and completeness of the announcement. There are no false records, misleadingstatements,orsignificantomissionsinthisannouncement. HangzhouHirisunTechnologyIncorporated.(hereinafterreferredtoasthe"Company"or"Hirisun") has obtained the approval of the China Securities Regulatory Commission (No.2141[2025]CSRCApproval)inSeptember2025fortheshareexchangeandabsorptionmergerofHangzhouTurbinePowerGroupCo.,Ltd.(hereinafterreferredtoas"HTC")namelytherelatedparty transaction (hereinafter referred to as the "Transaction" or "the Share Exchange andAbsorptionMerger").OnFebruary2,2026,theShenzhenBranchofChinaSecuritiesDepositoryandClearingCo.,Ltd.completedtheallocationoftransferregistrationrestrictedaccountsfordomesticindividualinvestorsoftheoriginalHTCwhoeitherdidnothaveanA-sharesecuritiesaccountordid notcorrectly declare theirA-sharesecurities account, as wellas forforeigninvestors engaging in domestic transactions and foreign investors not engaging in domestictransactions.TheCompanyhassubmittedanapplicationforadditionalA-sharesharestotheShenzhenbranchofChinaSecuritiesDepositoryandClearingCorporationLimitedandisintheprocessofhandlingtheshareregistrationprocedures.Afterthecompletionofthisshareexchangeandabsorptionmerger,thetotalsharecapitaloftheCompanyis1,516,604,765shares.TheCompany'snewlyaddedA-shareswillbe listedontheShenzhenStockExchange, with thesecuritiesabbreviatedas"Hirisun"andthestockcode"300277".TheCompanywillpromptlyproceedwiththelistingofthenewlyaddedsharesarisingfromthistransaction.I.ImplementationoftheAppraisalRightandCashOption 1.ImplementationoftheAppraisalRight TheCompanyhasimplementedtheappraisalright.Duringthedeclarationperiodfortheappraisalright,nodissentingshareholdershavesubmittedarequesttoexercisethisright.Fordetails,pleaserefertotheCompany'sannouncementontheResultoftheAppraisalRightDeclarationdisclosedontheCninfowebsite(http://www.cninfo.com.cn)onNovember19,2025.2.ImplementationofCashOption HTChasimplementedthecashoption.Duringthedeclarationperiodforthecashoption,nodissenting shareholders applied to exercise the cash option. For details, please refer to the"AnnouncementontheResultofCashOptionDeclarationbyHangzhouTurbinePowerGroupCo.,Ltd."disclosedbyHangzhouTurbinePowerGroupCo.,Ltd.onNovember26,2025ontheCninfowebsite(http://www.cninfo.com.cn). II.ProgressofHTC'sDelisting Accordingtothetransactionplan,HirisunwillabsorbandmergeHTCbyissuingA-sharesintheshareexchange.Hirisunistheabsorbingparty,andHTCistheabsorbedparty.ThismeansHirisunwillissueA-sharestoallshareholdersofHTCinexchangefortheHTCsharestheyhold.Uponcompletionofthisshareexchangemerger,HTCwillbedelistedanditscorporatestatuswillbecancelled.Hirisunwillsucceedandassumeallassets,liabilities,business,personnel,contracts,andallotherrightsandobligationsofHTC.TheA-sharesissuedbyHirisuninconnectionwiththisshareexchangemergerwillbeappliedfortradingandcirculationontheChiNextBoardoftheShenzhenStockExchange(hereinafterreferredtoasthe“SZSE”). HTC has submitted an application to the Shenzhen Stock Exchange for the voluntaryterminationofitsstocklistingonNovember26,2025.OnDecember18,2025,theShenzhenStockExchangeissuedthe"DecisionontheTerminationofStockListingofHangzhouTurbinePowerGroupCo.,Ltd."(No.1431[2025]SZSE).Accordingtothisdecision,HTC'ssharewasofficially delisted starting from December 22, 2025. For details, please refer to HTC's"AnnouncementontheTerminationofShareListingandDelisting"disclosedonDecember20,2025ontheCninfowebsite(http://www.cninfo.com.cn). III.NoteonFollow-upMatters DuetothelargenumberoforiginalHTCB-shareshareholders,thediversityofinvestortypes,securitiesaccounts,andcustodyunits,aswellasthedifferentrequirementsofvariousbrokers,someinvestors(especiallydomesticindividualinvestorswithoutA-sharesecuritiesaccountsorwho have not correctly declared theirA-share securities accounts, foreign investors tradingdomestically,andforeigninvestorstradingoutsideChinawhoareallocatedrestrictedaccountsbytheShenzhenbranchofChinaSecuritiesDepositoryandClearingCorporationLimited)maystillneedtocompleteaccountopeningandotherrelatedproceduresbeforetheycancarryouttradingandtransfercustodianoperations.Toensurethenewlyissuedsharescanbetradednormallyonthefirstdayoflisting,theoriginalHTCB-shareinvestors shallpromptlycontacttheircustodybrokers(ortheZhejiangbranchofCITICSecuritiesCo., Ltd.)toconfirm thattherelevantprocedureshavebeencompletedandthattheaccountsandcustodyunitscantradenormally.Fordetailedinformation,pleaserefertotheCompany’sannouncementdisclosedonthesamedayontheCninfowebsite(http://www.cninfo.com.cn)entitled"PromptingAnnouncementonSubsequentShareTradingMattersforB-ShareShareholdersofHangzhouTurbinePowerGroupCo.,Ltd."IV.ContactPersonandContactInformation FormattersrelatedtothisTransaction,investorsareadvisedtopayattentiontoannouncementsfromtheCompanyandHangzhouTurbinePowerGroupCo.,Ltd.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:LiXiaoyang,WangCaihua ContactAddress:No.1188DongxinRoad,GongshuDistrict,Hangzhou Tel：0571-85780438，0571-85784795 Fax：0571-85780433 Thisannouncementisherebymade. TheBoardofDirectorsofHangzhouHirisunTechnologyIncorporated February3,2026 中财网
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