Antai Technology Co., Ltd.
Announcement on the Public Listing and Transfer of its Subsidiary's Equity
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or material omissions.
Definitions:
Unless otherwise specified, the following terms have the meanings set forth below in this announcement:
Antai Technology, Company, This Company: Antai Technology Co., Ltd.
Antai Venture Capital: Antai Venture Capital (Shenzhen) Co., Ltd. (a wholly-owned subsidiary of the Company)
Qifu Antai: Shenzhen Qifu Antai Investment Management Co., Ltd. (Antai Venture Capital holds a 30% stake)
I. Transaction Overview
On April 25, 2016, the Company held the 17th meeting of the Sixth Board of Directors, which reviewed and approved the "Proposal on Jointly Establishing an Investment Management Company and a New Materials Industry M&A Fund with External Cooperation." It was agreed that the wholly-owned subsidiary Antai Venture Capital would invest externally to establish "Shenzhen Qifu Antai Investment Management Co., Ltd." Qifu Antai has a registered capital of RMB 10 million, of which Antai Venture Capital contributed RMB 3 million, accounting for 30% of its registered capital. For specific details, please refer to the "Announcement on the Investment in Establishing a New Materials Industry M&A Fund by Antai Technology Co., Ltd." (Announcement No.: 2016-022) disclosed on the Juchao Information Network on April 27, 2016.
To implement the strategic deployment of focusing on the main business and streamlining operations, the Company held the 3rd extraordinary meeting of the Ninth Board of Directors on August 14, 2025, which reviewed and approved the "Proposal on Transferring the 18.6130% Equity Interest in Qifu Antai (Changzhou) New Materials Industry Fund Partnership (Limited Partnership) Held as Other Equity Investments." It was agreed that the Company would transfer its 18.613% equity interest in the Qifu Antai Fund through public listing on the Beijing Equity Exchange. For specific details, please refer to the "Announcement on the Transfer of the 18.6130% Equity Interest in Qifu Antai (Changzhou) New Materials Industry Fund Partnership (Limited Partnership) Held as Other Equity Investments by Antai Technology Co., Ltd." (Announcement No.: 2025-029) disclosed on the Juchao Information Network on August 15, 2025.
In November 2025, Qifu Antai Fund completed all industrial and commercial registration change procedures. In accordance with the overall planning of the Qifu Antai Fund project, Antai Venture Capital intends to publicly list and transfer all its equity in Qifu Antai. On July 10, 2026, the Company held the 7th extraordinary meeting of the Ninth Board of Directors, which reviewed and approved the "Proposal on the Transfer of Equity in Shenzhen Qifu Antai Investment Management Co., Ltd. by Antai Venture Capital (Shenzhen) Co., Ltd." It was agreed that the Company would transfer its 30% equity in Qifu Antai through public listing on the Beijing Property Rights Exchange.