301335SZSE
🚨 Material Event

Draft Report on the Issuance of Shares and Cash Payment for Asset Acquisition and Fundraising by Hangzhou Tianyuan Pet Products Co., Ltd. (Fifth Revision)

Tianyuan Pet Co., Ltd.··586 pages

✨ AI Summary

Hangzhou Tianyuan Pet Products Co., Ltd. proposes to acquire 89.7145% of Guangzhou Taotong Technology Co., Ltd. through share issuance and cash payment, raising up to 24.9 million RMB in supporting funds. The transaction involves multiple parties, including Fosun Kaixin Purchase and several individuals. The restructuring plan has undergone adjustments regarding transaction prices and performance commitments, with the company ensuring compliance with regulatory approvals.

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Full Translation

AI Translation· azure_openai

1. Company Information

Securities Code: 301335
Securities Abbreviation: Tianyuan Pet
Listing Location: Shenzhen Stock Exchange

Project Overview

Hangzhou Tianyuan Pet Products Co., Ltd. plans to issue shares and pay cash to acquire assets and raise supporting funds. The transaction counterparties include Fosun Kaixin Purchase (Hainan) Technology Co., Ltd., Li Tao, Fang Chao, Ning Dongjun, Sun Na, Zhoushan Letao Enterprise Management Consulting Partnership (Limited Partnership), Guangzhou Youtao Investment Partnership (Limited Partnership), Fu Guohong, Yao Yu, Wang Di, Yu Caiyan, Gou Dacheng, Hu Tingzhou, Tang Bin, Huang Zhen, Zhang Chi, and Gao Yan. The fundraising will involve no more than 35 specific investors compliant with the China Securities Regulatory Commission's regulations.

Company Declaration

The company and all directors, supervisors, and senior management guarantee the truthfulness, accuracy, and completeness of this report's content and bear corresponding legal responsibilities for any false records, misleading statements, or significant omissions. The controlling shareholders, actual controllers, directors, supervisors, and senior management commit to not transferring shares in the company if any disclosed information is suspected of being false or misleading until the investigation concludes. All shareholders and public investors are advised to read all relevant disclosure documents carefully and make prudent investment decisions. The company will disclose relevant information in a timely manner based on the transaction's progress.

Counterparty Declaration

The transaction counterparties have issued a commitment letter stating that all documents and information provided to the company and related professional service intermediaries are true, accurate, and complete. They also commit to timely providing necessary information related to the transaction and bear legal responsibilities for any losses caused by false records or misleading statements.

Related Securities Service Institutions and Personnel Declaration

All securities service institutions involved in this transaction have issued declarations agreeing to the use of their provided materials in this report and confirm that the report does not contain false records, misleading statements, or significant omissions.

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