Securities Code: 001298 Securities Abbreviation: Haoshanghao Announcement Number: 2026-063
Shenzhen Haoshanghao Information Technology Co., Ltd. Announcement on the Acquisition of 100% Equity of Shenzhen Dingruixin Technology Co., Ltd.
The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Special Notice:
-
Shenzhen Haoshanghao Information Technology Co., Ltd. (hereinafter referred to as the "Company") intends to acquire 100% equity of Shenzhen Dingruixin Technology Co., Ltd. (hereinafter referred to as "Dingruixin" or the "Target Company") in cash (hereinafter referred to as the "Transaction"). The transaction price is RMB 84.08 million, to be paid in five installments. After the Company pays the second installment of the equity transfer payment, the Company and the transferor will complete the equity transfer. From the date of delivery, the Company will hold 100% of Dingruixin's equity, enjoying all rights and interests as a shareholder of Dingruixin. Dingruixin and its subsidiaries will become wholly-owned subsidiaries of the Company and will be included in the Company's consolidated financial statements.
-
The Transaction does not constitute a related party transaction, nor does it constitute a major asset restructuring as defined by the "Administrative Measures for Major Asset Restructuring of Listed Companies."
-
The Transaction has been reviewed and approved by the Third Board of Directors' Strategic Committee at its third meeting in 2026 and the Third Board of Directors at its ninth meeting, and does not require submission to the Company's shareholders' meeting for approval.