Announcement on the Progress of Internal Share Transfer Agreement Between Controlling Shareholder and Its Concerted Parties by Shandong LianKe Technology Co., Ltd.
The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- Shandong LianKe Technology Co., Ltd. (hereinafter referred to as "the Company" or "LianKe Technology") intends to transfer 58,331,000 unrestricted circulating shares, accounting for 19.242% of the total share capital, from its controlling shareholder Hainan LianKe Investment Co., Ltd. (hereinafter referred to as "Hainan LianKe") to actual controller Mr. Wu Xiaolin through an agreement transfer.
- This agreement transfer is an internal transfer of shares between the controlling shareholder and its concerted parties, which falls under the same control. After the transfer is completed, the total shareholding ratio of the controlling shareholder and its concerted parties will remain unchanged, and there will be no change in the company's control.
- This agreement transfer does not trigger a tender offer.
- This agreement transfer will not lead to changes in the controlling shareholder or actual controller of the company and will not affect the company's operations and governance structure.
- After the completion of this agreement transfer, actual controller Mr. Wu Xiaolin will not transfer the shares acquired through this agreement in any form within the next 12 months. He will strictly comply with relevant laws and regulations during any subsequent increase or decrease of shares.
- This agreement transfer is subject to compliance confirmation by the Shenzhen Stock Exchange and the transfer registration procedures at the Shenzhen branch of China Securities Depository and Clearing Co., Ltd., and there are uncertainties regarding related matters. Investors are advised to pay attention to investment risks.
The company has recently received a notification from controlling shareholder Hainan LianKe that Hainan LianKe, along with actual controllers Wu Xiaolin and Wu Xiaoqiang, have reached a supplementary agreement regarding certain matters of the share transfer agreement and signed the "Supplementary Agreement to the Share Transfer Agreement" (hereinafter referred to as "this Supplementary Agreement"). The relevant situation is announced as follows: