001207SZSE

Shandong Lianke Technology Co., Ltd. indicative announcement on the internal agreement between the controlling shareholder and its concerted actors to transfer shares and changes in equity

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Shandong Lianke Technology Co., Ltd. announced an internal agreement for the transfer of shares between its controlling shareholder, Hainan Lianke Investment Co., Ltd., and its actual controllers, Mr. Wu Xiaolin and Mr. Wu Xiaoqiang. A total of 58,331,000 shares (19.242%) will be transferred to Mr. Wu Xiaolin and 11,669,000 shares (3.849%) to Mr. Wu Xiaoqiang, with a total transfer price of approximately RMB 1.11 billion. This transfer will not change the company's controlling shareholder or its governance structure.

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Stock code: 001207 Stock abbreviation: Lianke Technology Announcement number: 2026-037 Shandong Lianke Technology Co., Ltd

Regarding the transfer of internal agreements between controlling shareholders and parties acting in concert with them Stock Share and indicative announcement of changes in equity The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true , accurate , full , no falsehood

Records, misleading statements, or material omissions. Special Notes:

1 、 The company's controlling shareholder, Hainan Lianke Investment Co., Ltd. (hereinafter referred to as Hainan United Science and Technology ") is proposed to be passed The agreement transfer method transfers the unlimited tradable shares held by him to Mr. Wu Xiaolin, the actual controller 58,331,00 0 Shares, 19.242% ; Transfer of its unlimited sales flow to Mr. Wu Xiaoqiang, the actual controller Stock Share 11,669,000 shares, accounting for the total share capital of the company 3.849% ; 2 、 This change in equity does not touch the tender offer 3 、 This change in equity will not lead to changes in the company's controlling shareholder and actual controller Meeting with the public

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