Securities Code: 001285 Securities Abbreviation: Ruili Ke Mi Announcement No.: 2026-016
Guangzhou Ruili Ke Mi Automotive Electronics Co., Ltd. Announcement on Amendments to the Report on Issuing Shares to Purchase Assets and Connected Transactions (Draft for Filing)
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Guangzhou Ruili Ke Mi Automotive Electronics Co., Ltd. (hereinafter referred to as the "Company") intends to issue shares to purchase 16% of the equity of Wuhan Ruili Ke De Si Automotive Electronics Co., Ltd. held by Mr. Cheng Yi (hereinafter referred to as the "Transaction").
The Company recently received a "Notice on Accepting the Application Documents for the Issuance of Shares to Purchase Assets by Guangzhou Ruili Ke Mi Automotive Electronics Co., Ltd." (Shenzhen Stock Exchange Review [2026] No. 54) from the Shenzhen Stock Exchange (hereinafter referred to as the "SZSE"). The SZSE has disclosed the "Report on Issuing Shares to Purchase Assets and Connected Transactions by Guangzhou Ruili Ke Mi Automotive Electronics Co., Ltd. (Draft for Filing)" (hereinafter referred to as the "Restructuring Report") and other related documents. For details, please refer to the relevant announcements disclosed by the Company on the designated information disclosure media.
Compared with the "Report on Issuing Shares to Purchase Assets and Connected Transactions by Guangzhou Ruili Ke Mi Automotive Electronics Co., Ltd. (Draft)" disclosed by the Company on March 3, 2026, the Restructuring Report has supplemented and amended some content. The main situations are as follows: