The company and the board of directors ensure that the information disclosed is true, accurate, complete, and free from false records, misleading statements, or major omissions.
Guangdong Xiaomai Technology Co., Ltd. (hereinafter referred to as "the Company" or "Xiaomai Technology") recently received a notice from Shanghai Huayi Technology Development Co., Ltd. (hereinafter referred to as "Huayi Technology") regarding the completion of the share transfer agreement. According to the agreement, Huayi Technology holds 30,737,862 shares of the Company, accounting for 9.25% of the total shares. The transfer was completed on April 29, 2026. Therefore, the Company's controlling shareholder has changed, and the actual controller has also changed.
1. Overview of the Share Transfer Agreement
The share transfer agreement was signed on December 17, 2025. Huayi Technology, as the transferor, transferred shares to the transferee, holding 30,737,862 shares of the Company under the conditions of the agreement (the Company’s total share capital is 9.25%). The transfer amount is 286,476,873.84 yuan. The specific content can be found on the website (http://www.cninfo.com.cn) under the announcement titled "Announcement on the Change of Control of the Company" (Announcement No. 2025-107).
2. Completion of the Share Transfer
This share transfer agreement has been registered with the China Securities Registration and Clearing Co., Ltd. as of April 29, 2026, and the shares are now unrestricted. The details of the share transfer are as follows: