Zhidu Technology Co., Ltd Announcement on the transfer of equity of the participating company Stock code: 000676 Stock abbreviation: Zhidu shares Announcement number: 2026-005 Zhidu Technology Co., Ltd Announcement on the transfer of equity of the participating company The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate and complete, and there is no falsehood False records, misleading statements or material omissions.
- Overview of the transaction
Zhidu Technology Co., Ltd. (hereinafter referred to as the "Company") intends to enter into a joint venture with Shanghai Siheng Technology Co., Ltd. (to hereinafter referred to as "Siheng Technology") signed the "Equity Transfer Agreement" to transfer its holdings in Shanghai Yiyanxin to Siheng Technology 22.4128% of the equity of Xi Technology Co., Ltd. (hereinafter referred to as "Shanghai Yiyan"). After consultation between the two parties, it is determined The transfer price is RMB 9.44 million equivalent, according to the actual applicable exchange rate at the time of settlement of foreign exchange by Siheng Technology on the delivery date Conversion . This transaction will not lead to a change in the scope of the company's consolidated statements, and the company will no longer hold it after the transaction is completed
It has Shanghai Yiyan equity.
The company held the 14th meeting of the 10th board of directors on March 6, 2026, and deliberated and approved the "Customs Proposal on the transfer of equity of the participating company", in accordance with the Securities Law and the Shenzhen Stock Exchange Stock Listing Rules. and the provisions of relevant laws and regulations such as the Articles of Association, this proposal does not need to be submitted to the shareholders' meeting for deliberation. This time The transaction does not constitute a related party transaction, nor does it constitute a material as stipulated in the Administrative Measures for Major Asset Restructuring of Listed Companies
Asset restructuring. 2. The basic information of the counterparty (1) Basic information
- Name: Shanghai Siheng Technology Co., Ltd
| 2. Unified social credit code: | 91310000MAK6N6UP6D | |||||
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| 3. Date of establishment: | 2026-01-21 | |||||
| 4. Place of registration: | Ji'an Road, Huangpu District, Shanghai | No. 111 16 | Building (nominal floor) | Room 1601 | ||
| 5. Main office location: | Ji'an Road, Huangpu District, Shanghai | 111 | No. 16 (nominal floor) | Room 1601 |
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Zhidu Technology Co., Ltd
Announcement on the transfer of equity of the company 6. Type: Limited liability company (wholly owned by Hong Kong, Macao and Taiwan legal persons) 7. Legal representative: Yuan Jun 8. Registered capital: 60 million US dollars 9. Business scope: general items: technical services, technology development, technical consultation, technical exchanges, technology technology transfer, technology promotion; Software outsourcing services; network technical services; Information Technology Consulting Services; Internet of Things technology research and development; Internet of Things technical services ; Information system integration services; artificial intelligence application software development; software development ; Artificial Intelligence Basic Software Development ; advertising production ; advertising ; advertising design, agency; Graphic design Accounting ; professional design services ; computer system services; marketing planning; corporate image planning; enterprise management consulting; information consulting services (excluding licensing information consulting services); Data processing services ; Internet Sales (except for the sale of goods that require a license). (Except for projects subject to approval in accordance with the law, the business license shall be used in accordance with the law.)