Announcement on the Company's Signing of the Supplementary Agreement on the Share Subscription Agreement with Specific Parties

*ST Gauss Co., Ltd.·June 8, 2026·6 pages

✨ AI Summary

The announcement details the signing of a supplementary agreement related to a share subscription agreement, which is subject to certain conditions. The company aims to enhance its capital structure and financial capabilities. Key decisions include the approval of the agreement by the board on June 8, 2026, and the planned issuance of shares. The transaction is expected to strengthen the company's competitive position.

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Full Translation

AI Translation· azure_openai

The company and its board of directors ensure that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or major omissions.

Important Content Highlights:

On June 8, 2026, the company, known as "Gao Si Bei Er Digital Technology Co., Ltd." or "the Company," held its latest board meeting and approved the proposal regarding the signing of the supplementary agreement to the share subscription agreement related to the conditions for effectiveness and related transactions.

This transaction requires the approval of the company's shareholders and is subject to the review of the Shenzhen Stock Exchange and the registration by the China Securities Regulatory Commission.

Overview of Related Transactions

On January 26, 2026, the company held its fifth board meeting of the second session and approved the proposal regarding the signing of the share subscription agreement related to the conditions for effectiveness.

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