VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION

 

	HENGXIN TECHNOLOGY LTD. (01085)

■ Equity Purchase Agreement ■ Letter from the Independent Board Committee ■ Letter from Gram Capital to the Independent Board Committee and the Independent Shareholders ■ Loan extension agreement (RMB40 million) dated 7 March 2024 ■ Loan extension agreement (RMB210 million) dated 7 March 2024 ■ Conditional equity transfer agreement entered into between the Longkong Zhongguang and Gongqing City on 31 May 2023 ■ Conditional equity transfer agreement entered into between the Longkong Zhongguang and Hangzhou Jingneng on 31 May 2023 ■ Loan agreement (RMB40 million) entered into between Xin Ke Xin and Nanjing Zhangyu on 28 April 2023 ■ Loan agreement (RMB210 million) entered into between Xin Ke Xin and Nanjing Zhangyu on 31 May 2023 ■ Partnership agreement and its supplemental agreement entered into between Nanjing Zhangyu as the general partner and Cosin Solar as the limited partner on 21 April 2023 ■ Corporate guarantee provided by Zhongguang New Energy on 14 December 2022 in favour of Bank of China Limited (Haixi Branch) ■ Gram Capital Consent Letter ■ Jones Lang LaSalle Corporate Appraisal and Advisory Limited Consent Letter ■ Valuation Report on Equity Interest of Nanjing Zhangyu ■ Valuation Report on Equity Interest of Shanghai Zhangyu ■ CL Partners CPA Limited Consent Letter ■ CL Partners CPA Limited Report on Unaudited Pro Forma Financial Information of the Enlarged Group ■ CL Partners CPA Limited Report on the Financial Information of Nanjing Zhangyu ■ CL Partners CPA Limited Report on the Financial Information of Shanghai Zhangyu ■ The Circular