Basic Transaction Information
Shenzhen Haopeng Technology Co., Ltd. (hereinafter referred to as "the Company") held the 20th meeting of the second board of directors on April 24, 2026, and approved the proposal on investing in the construction of the headquarters and R&D base project and purchasing land use rights and ongoing construction projects. The board of directors authorized the general manager and authorized personnel to handle matters related to participating in the auction for asset purchase and investment in the headquarters and R&D base project (hereinafter referred to as "this asset purchase and external investment") and authorized the legal representative of the company and their authorized persons to sign relevant legal contracts. According to the "Shenzhen Stock Exchange Stock Listing Rules," "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Standard Operation of Main Board Listed Companies," and other legal regulations and normative documents as well as the "Company Articles of Association," this asset purchase and external investment falls within the approval authority of the board of directors and does not require submission to the shareholders' meeting for deliberation. This asset purchase and external investment does not involve related party transactions and does not constitute a major asset reorganization as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies." On April 2