Stock Code: 002766 Stock Abbreviation: Soling Shares Announcement No.: 2026-051
Shenzhen Soling Industry Co., Ltd.
Announcement on Wholly-Owned Subsidiary Signing Major Business Contract
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Special Notes:
-
This "Final Agreement" has been signed and sealed by all parties to the contract. Due to the project being located overseas, there are uncertainties arising from changes in laws and regulations, international environmental factors, and force majeure events during contract execution.
-
The project has a long cycle. It is possible that after the agreement is signed, its terms may be adjusted based on the execution progress.
-
If this "Final Agreement" is performed smoothly, the impact on the current year's performance is expected to be small, but it will have a relatively positive impact on the company's future operating performance. The contract has a long performance period, and the company will recognize revenue in the corresponding accounting period each year according to the contract requirements and revenue recognition principles (subject to the audited annual report by the company's accountant).
-
The signing of this "Final Agreement" is a normal business operation of the Company. There is no related party relationship between the Company and Mitsubishi Heavy Industries, and it does not constitute a related party transaction or a major asset restructuring as stipulated in the "Measures for the Administration of Major Asset Restructuring". The signing and execution of this contract do not require approval from the Company's Board of Directors or Shareholders' Meeting.
-
The Company's provision of joint and several liability guarantee and related guarantees for Sanqi Communication to perform its obligations under this Final Agreement still requires approval from the Board of Directors and the Shareholders' Meeting. Furthermore, this overseas guarantee needs to be filed with the relevant competent authorities in China in accordance with relevant laws and regulations. The final guarantee matters are subject to the approval of the Company's Board of Directors and Shareholders' Meeting and the registration with the relevant competent authorities.
I. Contract Signing Overview