301237SZSE

Announcement on the Cancellation of the Fundraising Special Account of the Controlling Subsidiary

✨ AI Summary

On March 30, 2026, the board of directors of Hangzhou Heshun Technology Co., Ltd. approved the cancellation of the fundraising special account for its controlling subsidiary. As of February 2025, the remaining balance in the account was 13,557.44 RMB, which will be transferred to the subsidiary's general account to permanently supplement working capital. This decision aims to streamline account management and reduce operational costs.

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Full Translation

AI Translation· azure_openai

Hangzhou Heshun Technology Co., Ltd. (hereinafter referred to as "the Company") held the 12th meeting of the 4th board of directors on March 30, 2026, and approved the proposal regarding the cancellation of the fundraising special account of its controlling subsidiary. As of the end of February 2025, the remaining balance in the fundraising special account of the controlling subsidiary, Hangzhou Hexing Carbon Fiber Technology Co., Ltd., was 13,557.44 RMB. There is no further need for fund storage, payment, or supervision for this account. To streamline account management processes, reduce operational management costs, optimize the fund management system, and achieve a closed loop in fundraising management, the remaining balance in this fundraising special account is proposed to be transferred to the general account of the controlling subsidiary for permanent supplementation of working capital. The specific situation is announced as follows:

1. Basic Situation of Fundraising

According to the approval issued by the China Securities Regulatory Commission on January 28, 2022, regarding the initial public offering of Hangzhou Heshun Technology Co., Ltd. (Approval No. [2022] 25), the Company was authorized to issue 20 million ordinary shares (A shares) with a par value of 1 RMB per share, at an issue price of 56.69 RMB per share, raising a total of 1,133.80 million RMB. After deducting issuance expenses (excluding VAT) of 115.7251 million RMB, the actual net amount raised by the Company was 1,018.0749 million RMB. The raised funds were received on March 18, 2022, and Tianjian Accounting Firm (Special General Partnership) verified the fund arrival situation and issued Verification Report No. [2022] 92 on March 19, 2022. The Company has stored the raised funds in a special account and signed a tripartite supervision agreement with the sponsor and the commercial bank holding the raised funds, ensuring that the raised funds are used strictly according to the provisions of the tripartite supervision agreement. The Company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

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