Securities Code: 002316 Securities Abbreviation: Yalian Development Announcement No.: 2026-016
Jilin Yalian Development Technology Co., Ltd. Announcement on Equity Adjustment of a Subsidiary and Waiver of Preemptive Rights
The Company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Overview of the Equity Adjustment and Waiver of Preemptive Rights
For operational management needs, Jilin Yalian Development Technology Co., Ltd. (hereinafter referred to as "Yalian Development" or "the Company")'s subsidiary, Nanjing Lingyun Technology Development Co., Ltd. (hereinafter referred to as "Nanjing Lingyun"), will adjust its shareholding structure. Nanjing Yongsheng Management Consulting Center (Limited Partnership) (hereinafter referred to as "Nanjing Yongsheng"), a minority shareholder of Nanjing Lingyun, plans to transfer its 28.0072% equity in Nanjing Lingyun to Nanjing Jiewang Information Technology Co., Ltd. (hereinafter referred to as "Nanjing Jiewang"). The transfer price is Nanjing Yongsheng's actual capital contribution of RMB 11.204 million. The Company agrees to this transfer and waives its preemptive right for this transfer.
On March 9, 2026, the sixth meeting of the seventh Board of Directors of the Company deliberated and passed the "Proposal on Equity Adjustment of a Subsidiary and Waiver of Preemptive Rights." According to the "Shenzhen Stock Exchange Stock Listing Rules" and other relevant laws, regulations, and normative documents, this transaction can be implemented upon approval by the Company's Board of Directors and does not require submission to the shareholders' meeting for deliberation. This transaction does not constitute a related-party transaction, nor does it constitute a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies."