Stock Code: 002185 Stock Abbreviation: Huatian Technology Listing Venue: Shenzhen Stock Exchange
[Image: Huatian Technology Logo]
Tianshui Huatian Technology Co., Ltd.
Report on Issuance of Shares and Cash Payment for Asset Acquisition and Raising of Supporting Funds and Related Party Transactions (Draft) (Summary)
(Meeting Draft)
| Transaction Type | Name of Counterparty |
|---|---|
| Issuance of shares and cash payment for asset acquisition | Tianshui Huatian Electronic Group Co., Ltd., Xi'an Houyi Investment Management Partnership (Limited Partnership), Xi'an Xintian Yubo Enterprise Management Partnership (Limited Partnership), and 24 other counterparties |
| Raising of supporting funds | No more than 35 specific investors |
Independent Financial Advisor
Huatai United Securities Co., Ltd.
Signing Date: August 2026
Declaration
The terms or abbreviations used in this section have the same meanings as those defined in the "Definitions" section of this report summary.
I. Declaration by the Listed Company
The Company and all its directors and senior management guarantee that the Company discloses information in a timely and fair manner, and ensure that the content of this report summary is true, accurate, and complete, without false records, misleading statements, or major omissions. They guarantee the authenticity and rationality of the relevant data cited in this report summary and bear corresponding legal responsibility for the authenticity, accuracy, and completeness of the information provided.
If the information disclosed or provided in this transaction is suspected of containing false records, misleading statements, or major omissions, and is subject to case filing and investigation by judicial authorities or the China Securities Regulatory Commission (CSRC), I will not transfer the shares I hold in the listed company until the investigation conclusion is formed. I will submit a written application for suspension of transfer and my stock account to the Company's Board of Directors within two trading days of receiving the notice of case filing and investigation, and the Board of Directors shall apply for a lock-up on my behalf to the stock exchange and the securities registration and settlement institution. If the lock-up application is not submitted within two trading days, I authorize the Board of Directors to verify and directly report my identity and account information to the stock exchange and the securities registration and settlement institution to apply for a lock-up. If the Board of Directors fails to report my or my entity's identity and account information to the stock exchange and the securities registration and settlement institution, I authorize the stock exchange and the securities registration and settlement institution to directly lock the relevant shares. If the investigation concludes that there are violations, I or my entity promise that the locked shares will be voluntarily used for investor compensation arrangements.
Any decision or opinion made by the CSRC or the Shenzhen Stock Exchange regarding this transaction does not represent a substantive judgment or guarantee of the value of the Company's shares or investor returns.
In accordance with the Securities Law and other relevant laws and regulations, after the completion of this transaction, the Company is responsible for changes in its operations and earnings, and investors are responsible for the investment risks arising from such changes. When evaluating this transaction, investors should carefully consider the risk factors disclosed in this report summary in addition to the content of this report summary and relevant documents disclosed simultaneously. If investors have any questions about this report summary, they should consult their stockbroker, lawyer, accountant, or other professional advisor.
II. Declaration by the Counterparties