Securities Code: 002769
Securities Abbreviation: Puluotong
Announcement No.: 2026-037
Guangdong Puluotong Supply Chain Management Co., Ltd.
Special Explanation Regarding Progress on Share Issuance, Cash Payment for Asset Purchase, and Private Placement, and Related Party Transaction, and Failure to Issue Notice for Shareholder Meeting Within the Prescribed Time
The Company and the entire Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
Special Reminder:
-
Guangdong Puluotong Supply Chain Management Co., Ltd. (hereinafter referred to as the "Company") disclosed the "Proposal for Guangdong Puluotong Supply Chain Management Co., Ltd. Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds and Related Party Transaction" and its summary on December 18, 2025. The proposal has detailed the risk factors involved in this transaction and the approval procedures that need to be completed. Investors are kindly requested to pay attention to investment risks.
-
As the audit, valuation, and due diligence work for the target company of this transaction have not yet been completed, and the transaction details require further communication and discussion, the Company anticipates that it will be unable to issue a notice for a shareholder meeting within six months from the date of the first board resolution announcement (i.e., before June 17, 2026).
-
The Company will continue to actively promote this transaction and fulfill the subsequent approval and information disclosure procedures in accordance with the relevant regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange.
I. Overview of the Transaction
The Company intends to purchase 100% of the equity of Leqee Group Limited held by CMC Lollipop Holdings Limited and 16 other counterparties, and 8.26% of the equity of Lesmai Information Technology (Hangzhou) Co., Ltd. held by Liu Kai, Jiang Lili, and 6 other counterparties, by issuing shares and paying cash. The Company also intends to raise supporting funds by issuing shares to its related party Guangzhou Zhidu Investment Holding Group Co., Ltd. and Guangzhou Huadu Zhuanjing Texin No. 1 Equity Investment Partnership (Limited Partnership) (hereinafter referred to as the "Transaction"). This transaction constitutes a related party transaction and is expected to constitute a major asset restructuring, but not a restructuring for the purpose of changing the listed company's control.