1. Statement of Information Disclosure Obligor
- The information disclosure obligor has prepared this equity change report in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Measures for the Administration of the Acquisition of Listed Companies, and the Guidelines for the Content and Format of Information Disclosure by Companies Issuing Securities to the Public No. 15 - Equity Change Report.
- The information disclosure obligor has obtained the necessary authorization and approval to sign this report.
- This report comprehensively discloses the changes in the equity held by the information disclosure obligor in Shandong LianKe Technology Co., Ltd. as of the date of signing. Except for the disclosed shareholding information, the information disclosure obligor has not increased or decreased its equity in Shandong LianKe Technology Co., Ltd. through any other means.
- This equity change involves the transfer of 19.242% of shares (58,331,000 shares) held by the controlling shareholder Hainan LianKe Investment Co., Ltd. to the actual controller Mr. Wu Xiaolin. This transfer is an internal transfer of shares among the controlling shareholder and its concerted actors, and it does not change the controlling shareholder of the company.
- This equity change is conducted based on the information contained in this report. No other person has been entrusted or authorized to provide information not listed in this report or to make any explanations or statements regarding this report.
- The information disclosure obligor commits that this report does not contain false records, misleading statements, or major omissions, and assumes individual and joint legal responsibility for its authenticity, accuracy, and completeness.
2. Directory
- Statement of Information Disclosure Obligor ........................................ 1
- Definitions ................................................................ 3
- Section One: Introduction of Information Disclosure Obligor ................. 4
- Section Two: Purpose of Equity Change ................................................. 6
- Section Three: Method of Equity Change ................................................. 7
- Section Four: Trading of Listed Company Shares in the Past Six Months ... 10
- Section Five: Other Significant Matters .................................................. 11
- Section Six: Documents for Reference .................................................... 12
- Appendix ................................................................ 14
3. Definitions
In this report, unless otherwise specified, the following abbreviations have the following meanings:
- Shandong LianKe Technology Co., Ltd., listed company, company, LianKe Technology refers to Shandong LianKe Technology Co., Ltd.
- Information disclosure obligor refers to Hainan LianKe Investment Co., Ltd., the controlling shareholder of the company.
- Hainan LianKe refers to Hainan LianKe Investment Co., Ltd.
- Wu Xiaolin refers to the actual controller of LianKe Technology, a shareholder of Hainan LianKe, holding 83.33% equity in Hainan LianKe.
- Wu Xiaoqiang refers to the actual controller of LianKe Technology, a shareholder of Hainan LianKe, holding 16.67% equity in Hainan LianKe.
- This report refers to the "Simplified Equity Change Report of Shandong LianKe Technology Co., Ltd."
- This equity change refers to the agreement transfer and external agreement transfer under the same actual controller that results in a decrease in shareholding ratio.
- Shenzhen Stock Exchange refers to the Shenzhen Stock Exchange.
- China Securities Regulatory Commission refers to the China Securities Regulatory Commission.
- Yuan, ten thousand, hundred million refers to RMB Yuan, RMB ten thousand, RMB hundred million. Note: Any discrepancies in totals in tables in this report are due to rounding.