HHTG(600095) 上海证券报·2025-03-28 23:37Group 1 - The company held the sixth meeting of the tenth supervisory board on March 28, 2025, to discuss significant asset restructuring and related transactions [1][2][4] - The supervisory board approved several resolutions, including the proposal for a share swap merger with Shanghai Dazhihui Co., Ltd. and the fundraising plan [4][50] - The resolutions require further approval from the shareholders' meeting [3][25] Group 2 - The company plans to issue A-shares to all shareholders of Shanghai Dazhihui as part of the merger and fundraising [42][100] - The company's A-shares were suspended from trading starting March 17, 2025, with an expected suspension period of no more than 10 trading days [42][103] - The company will not hold a shareholders' meeting to review the transaction until the related audit and valuation work is completed [44][101] Group 3 - The board of directors approved the proposal regarding the compliance of the transaction with relevant laws and regulations [46][49] - The board also approved the proposal that the transaction does not constitute a restructuring as defined by the relevant regulations [27][80] - The board's resolutions included measures for protecting dissenting shareholders and arrangements for the transition period [12][61]