1. Statement of Information Disclosure Obligation
- 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 shares held by the information disclosure obligor in Shandong LianKe Technology Co., Ltd. As of the date of signing this report, the information disclosure obligor has not increased or decreased their shares in Shandong LianKe Technology Co., Ltd. through any other means, except for the disclosed shareholding information.
- This equity change involves the transfer of 7.617% of shares (23,090,525 shares) from the controlling shareholder Hainan LianKe Investment Co., Ltd. to the actual controller Mr. Wu Xiaoqiang. This internal transfer of shares among the controlling shareholder and its concerted actors does not lead to a change in the company's control. After the transfer, the controlling shareholder changes from Hainan LianKe Investment Co., Ltd. to Wu Xiaolin; the actual controllers remain Wu Xiaolin and Wu Xiaoqiang, with no changes.
- This equity change is conducted based on the information stated in this report. Apart from the information disclosure obligor, 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 Obligation ............................................ 1
- Definitions .......................................................... 3
- Section 1: Introduction of Information Disclosure Obligor ..................................... 4
- Section 2: Purpose of Equity Change ........................................... 5
- Section 3: Method of Equity Change ........................................... 6
- Section 4: Trading of Listed Company Shares in the Last Six Months .......................12
- Section 5: Other Significant Matters .......................................... 13
- Section 6: Documents for Reference .............................................. 14
- Appendix ......................................................... 16
3. Definitions
In this report, unless otherwise stated, 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 Wu Xiaoqiang, the actual controller of LianKe Technology, a shareholder of Hainan LianKe, holding 16.67% equity in Hainan LianKe.
- 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 increase in shareholding ratio due to the agreement transfer under the same actual controller.
- SZSE refers to the Shenzhen Stock Exchange.
- CSRC 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.