Summary of the Draft Report on the Issuance of Shares and Cash Payment for Asset Acquisition by Shandong Dawn Polymer Materials Co., Ltd.
Stock Code: 002838
Stock Abbreviation: Dawn Co., Ltd.
Listing Location: Shenzhen Stock Exchange
Independent Financial Advisor Signature Date: February 2026
Transaction Type
- Transaction Counterparties:
- Issuance of shares and cash payment for asset acquisition: Dawn Group Co., Ltd., Yantai Taisheng Investment Partnership (Limited Partnership), Yantai Taixu Investment Partnership (Limited Partnership), Song Huidong, Li Jianli, Ma Wen, Xu Ping, Yan Liang, Gao Dianxi, Cao Bo, Jiang Xiaoyan, Wei Guomin, Cheng Menglin
- Raising supporting funds: No more than 35 specific investors
Company Statement
This summary of the major asset restructuring report is intended solely to provide the public with a brief overview of the restructuring and does not include all parts of the full major asset restructuring report. The full report is simultaneously published on the Giant Tide Information Network (http://www.cninfo.com.cn/). The company and all its directors, supervisors, and senior management guarantee the truthfulness, accuracy, and completeness of the content of this report and its summary, and bear corresponding legal responsibilities for any false records, misleading statements, or significant omissions in this report and its summary. The company's controlling shareholders, directors, supervisors, and senior management commit that if any information provided or disclosed by themselves or the company in this transaction contains false records, misleading statements, or significant omissions, and is investigated by judicial authorities or the China Securities Regulatory Commission, they will not transfer their shares in the listed company until the investigation conclusion is clear and will submit a written application for suspension of transfer and stock account to the board of directors within two trading days of receiving the investigation notice. If they fail to submit the application within two trading days, they authorize the board of directors to verify and directly submit their identity and account information to the stock exchange and registration settlement company for locking. If the board of directors fails to submit the identity and account information to the stock exchange and registration settlement company, they authorize the stock exchange and registration settlement company to directly lock the relevant shares. If the investigation conclusion finds illegal or irregular circumstances, they commit to voluntarily lock their shares for compensation arrangements for relevant investors. Any decisions or opinions made by the China Securities Regulatory Commission or the Shenzhen Stock Exchange regarding this transaction do not represent substantive judgments or guarantees regarding the value of the company's stock or investor returns. According to the provisions of the Securities Law and other relevant laws and regulations, the company is responsible for changes in its operations and earnings after the completion of this transaction, and investors bear the investment risks arising from such changes. When evaluating the company's transaction, investors should carefully consider the risk factors disclosed in this report, in addition to the content of this report and related documents disclosed simultaneously. If investors have any questions about this report, they should consult their stock brokers, lawyers, accountants, or other professional advisors.