Announcement on the Self-Inspection Report of Stock Trading by Related Parties in Connection with Issuing Shares and Cash Payment for Asset Acquisition
Tianshui Huatian Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Special Reminder:
- Tianshui Huatian Technology Co., Ltd. disclosed the "Report on Issuing Shares and Cash Payment for Asset Acquisition and Related Transactions (Draft)" and its summary on February 11, 2026. The sections on "Major Matters Reminder" and "Major Risk Reminder" detailed the approval procedures and risk factors involved in this transaction. Investors are advised to pay attention to investment risks.
- The Company conducted a self-inspection of stock trading activities by related parties from six months prior to the first disclosure of this transaction or the application for stock suspension (whichever occurred first) until the day before the restructuring report disclosure, specifically from March 25, 2025, to February 10, 2026. The Board believes that, based on the insider information registrant list, self-inspection reports, commitment letters, and interviews confirming the authenticity, accuracy, and completeness of the information, the stock trading activities of related parties during the self-inspection period do not constitute insider trading.
The Company plans to acquire 100% of Huayi Microelectronics Co., Ltd. held by 27 counterparties, including Tianshui Huayi Electronics Group Co., Ltd., Xi'an Houyi Investment Management Partnership (Limited Partnership), and Xi'an Xintianyu Platinum Enterprise Management Partnership (Limited Partnership), through issuing shares and cash payment, and to raise supporting funds (hereinafter referred to as "this transaction").
According to relevant laws, regulations, and normative documents, the Company conducted a self-inspection of stock trading activities by related parties involved in this transaction. The Board concluded that the trading activities do not constitute insider trading.
I. Self-Inspection Period for Stock Trading by Related Parties
The self-inspection period for stock trading by related parties involved in this transaction is from March 25, 2025, to February 10, 2026.
II. Scope of Inspection for Related Parties
- The Company and its directors, supervisors, senior management, and relevant insiders;
- The Company's controlling shareholders, actual controllers, and their directors, supervisors, senior management (or main responsible persons) and relevant insiders;
- Counterparties and their directors, supervisors, senior management (or main responsible persons) and relevant insiders;
- The target company and its directors, supervisors, senior management and relevant insiders;
- Relevant intermediary institutions and specific business personnel;
- Other legal entities and individuals who are aware of the insider information related to this transaction;
- Immediate family members of the individuals mentioned in (1) to (6), including spouses, parents, and adult children.
III. Stock Trading Activities of Entities within the Inspection Scope
Based on the "Shareholding and Share Change Query Certificate" and "Shareholder Share Change Detail List" issued by the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd., as well as self-inspection reports from relevant parties, the stock trading activities of the related parties during the self-inspection period are as follows:
A. Stock Trading Activities of Relevant Institutions
During the self-inspection period, there were no stock trading activities by relevant institutions within the scope of this transaction.
B. Stock Trading Activities of Relevant Individuals
During the self-inspection period, a total of 14 individuals within the inspection scope engaged in stock trading activities, as detailed below: