001285SZSE
🚨 Material Event

Announcement on the Completion of Asset Transfer for the Acquisition of Target Assets Through Share Issuance and Connected Transactions

✨ AI Summary

Guangzhou Ruili Ke Mi Automotive Electronics Co., Ltd. announces the completion of the asset transfer for its acquisition of a 16% equity stake in Wuhan Ruili Ke Des Automotive Electronics Co., Ltd. The company has received regulatory approval and completed the asset transfer procedures. Subsequent steps include issuing shares, registering capital changes, and fulfilling information disclosure obligations.

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Full Translation

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Securities Code: 001285

Securities Abbreviation: Ruili Ke Mi

Announcement No.: 2026-057

Guangzhou Ruili Ke Mi Automotive Electronics Co., Ltd.

Announcement on the Completion of Asset Transfer for the Acquisition of Target Assets Through Share Issuance and Connected Transactions

The Company and the entire Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are free from any false representations, misleading statements, or material omissions.

Guangzhou Ruili Ke Mi Automotive Electronics Co., Ltd. (hereinafter referred to as "Ruili Ke Mi", "the Listed Company", or "the Company") plans to issue shares to acquire a 16% equity stake in Wuhan Ruili Ke Des Automotive Electronics Co., Ltd. (hereinafter referred to as "the Target Company") held by Mr. Cheng Yi (hereinafter referred to as "the Transaction").

On June 30, 2026, the Company received the "Reply on the Registration of Guangzhou Ruili Ke Mi Automotive Electronics Co., Ltd.'s Share Issuance for Asset Acquisition" (Issuance Permit (2026) No. 1575) from the China Securities Regulatory Commission. For details, please refer to the "Announcement on Guangzhou Ruili Ke Mi Automotive Electronics Co., Ltd.'s Approval for Share Issuance for Asset Acquisition and Connected Transactions by the China Securities Regulatory Commission" (Announcement No.: 2026-05) disclosed by the Company on July 1, 2026.

After receiving the registration approval from the China Securities Regulatory Commission, the Company actively promoted the implementation of the Transaction. As of the disclosure date of this announcement, the target assets of the Transaction have been transferred, and the details are as follows:

I. Implementation of the Transaction

(I) Transfer of Target Assets

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