Progress Announcement on Company Involved in Litigation
Jiangsu Harbin Institute of Technology Intelligent Robot Co., Ltd. (hereinafter referred to as "the Company" or "Harbin Intelligent") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Recently, the Company received a "Civil Judgment" issued by the Shenzhen Intermediate People's Court of Guangdong Province (Case No.: (2025) Yue 03 Min Zhong 4180). The progress of the aforementioned case is announced as follows:
1. Basic Situation of the Litigation
On December 27, 2017, the Company held the fourth extraordinary general meeting of shareholders in 2017, which approved the proposals on "External Investment and Acquisition Fund," "Providing Gap Filling Obligations for Priority Partners of the Acquisition Fund," and "Signing the Supplementary Agreement to the Gap Filling Agreement," agreeing to cooperate with Guangzhou Dazhi Investment Management Co., Ltd. (hereinafter referred to as "Guangzhou Dazhi") and Changcheng Securities Co., Ltd. (as the asset management plan manager representing "Lucheng Jinan No. 1 Directional Asset Management Plan," hereinafter referred to as "Changcheng Securities") to invest in Jiaxing Dazhi Robot Industry Equity Investment Partnership (Limited Partnership) (hereinafter referred to as "Acquisition Fund"). Among them, the priority limited partner Changcheng Securities subscribed for an investment of 165 million RMB, and the Company undertook the gap filling obligation to Changcheng Securities as a subordinate limited partner.