Shenzhen Huashengchang Technology Industry Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
Special Reminder:
- The Company intends to plan a cash acquisition of 100% equity of Shenzhen Jialante Technology Co., Ltd. (hereinafter referred to as "Jialante" or "Target Company"). Upon completion of the acquisition, Jialante will become a wholly-owned subsidiary of the Company.
- The Company's controlling shareholder and actual controller, Yuan Jianmin, has signed a "Share Transfer Agreement" with the founding shareholder of the Target Company, Yu Xinwen, agreeing that Yuan Jianmin will transfer 9,470,058 shares of the Company (hereinafter referred to as "Agreement Transfer"), accounting for 5% of the total share capital of the Company, to Yu Xinwen through an agreement transfer method. The implementation of the Agreement Transfer is conditional upon the completion of the acquisition of the Target Company. If, for any reason, the acquisition of the Target Company's equity cannot be implemented, the Agreement Transfer will not be executed. The lock-up period for the transferred shares is 48 months from the completion of the transfer.
- The "Equity Acquisition Intent Agreement" signed this time is a preliminary intent agreement reached by all parties regarding the acquisition, which is a framework and intent agreement. The final cooperation plan will be subject to the formal cooperation agreement signed by the relevant parties, and there are uncertainties regarding the related matters.
- This transaction is still in the planning stage, and the financial audit, asset evaluation, profit forecast, and transaction pricing involved have not yet been carried out. The specific matters mentioned above are pending further negotiation, advancement, and implementation, and it is currently impossible to determine the impact of this transaction on the Company's operating performance for the current year.
- The cooperation matters involved in the "Equity Acquisition Intent Agreement" will constitute a related party transaction. Preliminary calculations indicate that this transaction is not expected to constitute a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies."
- The Company will fulfill the corresponding decision-making procedures and information disclosure obligations in a timely manner according to the progress of the cooperation matters, in accordance with the "Shenzhen Stock Exchange Listing Rules" and other laws and regulations, as well as the relevant provisions of the Articles of Association. Investors are advised to make cautious decisions and pay attention to investment risks.