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 major omissions.
Special Reminder:
- The company's controlling shareholder, Hainan LianKe Investment Co., Ltd. (hereinafter referred to as "Hainan LianKe"), intends to transfer 23,090,525 unrestricted circulating shares, accounting for 7.617% of the company's total share capital, to the actual controller Mr. Wu Xiaoqiang through an agreement transfer.
- This equity change does not trigger a mandatory tender offer.
- This equity change will not lead to a change in the actual controller of the company, who will remain Wu Xiaolin and Wu Xiaoqiang, and will not affect the company's operations and governance structure.
- After this equity change, the controlling shareholder will change from Hainan LianKe to Wu Xiaolin.
- This equity change is an internal transfer of shares between the controlling shareholder and its concerted actors, which is an agreement transfer under the same control. After the transfer is completed, the total shareholding ratio of the controlling shareholder and its concerted actors will remain unchanged, and there will be no change in the company's control.
- After the completion of this agreement transfer, Mr. Wu Xiaoqiang, the actual controller, will not transfer the shares acquired through this agreement in any form within the next 12 months. During subsequent increases or decreases in shareholding, he will strictly comply with the relevant regulations of the "Interim Measures for the Management of Shareholders' Reduction of Shares of Listed Companies," "Shenzhen Stock Exchange Stock Listing Rules," and "Shenzhen Stock Exchange Self-Regulatory Guidelines No. 18 - Shareholders and Directors, Senior Management Personnel Reducing 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.
I. Basic Situation of the Equity Change
Shandong LianKe Technology Co., Ltd. (hereinafter referred to as "the company" or "LianKe Technology" or "the target company") recently received the "Share Transfer Agreement" signed by its controlling shareholder Hainan LianKe and Mr. Wu Xiaoqiang. Hainan LianKe intends to transfer 23,090,525 unrestricted circulating shares (accounting for 7.617% of the company's total share capital) to Mr. Wu Xiaoqiang at a price of 16.47 CNY per share, totaling 380,300,946.75 CNY. The shareholding situation of the information disclosure obligor and its concerted actors before and after this agreement transfer is as follows:
| No. | Shareholder Name | Before Transfer (Shares) | Before Transfer (%) | After Transfer (Shares) | After Transfer (%) |
|---|---|---|---|---|---|
| 1 | Hainan LianKe Investment Co., Ltd. | 80,184,445 | 26.451% | 57,093,920 | 18.834% |
| 2 | Wu Xiaolin | 64,143,736 | 21.160% | 64,143,736 | 21.160% |
| 3 | Wu Xiaoqiang | 1,470,692 | 0.485% | 24,561,217 | 8.102% |
| Total of Controlling Shareholders and Concerted Actors | 145,798,873 | 48.097% | 145,798,873 | 48.097% |
Note:
- Hainan LianKe and Mr. Wu Xiaolin signed the "Share Transfer Agreement" on April 27, 2026, involving the transfer of 58,331,000 shares, and the above share numbers and ratios are data after the completion of that agreement transfer.
- Any discrepancies in the table due to rounding.