Shandong Daosen High-Performance Materials Co., Ltd. (hereinafter referred to as "the Company") proposes to issue shares and pay cash for the acquisition of 100% of the equity of Shandong Daosen High-Performance Materials Co., Ltd. (hereinafter referred to as "the Target Company").
The Company will notify the Shenzhen Stock Exchange (hereinafter referred to as "the Exchange") regarding this transaction and submit relevant documents for review. The Company has requested to supplement the materials submitted for this transaction, as the documents contain effective valuation data that need to be supplemented according to the Exchange's regulations.
As of now, the Company has requested the evaluation agency to complete the evaluation report by June 30, 2025, and the Company will update the relevant materials accordingly.
The main updates to this report are as follows:
| Chapter | Update Details |
|---|---|
| Major Issues | 1. Update on the risks associated with the transaction. 2. Supplement the information regarding the transaction plan. |
| Important Risk Indicators | 1. Update on the risk indicators related to the transaction. |
In addition to the above supplements and revisions, the Company will also conduct a comprehensive review and finalize the report, ensuring all necessary documentation is complete.
This announcement is made.
Shandong Daosen High-Performance Materials Co., Ltd. Board of Directors
February 27, 2026