Announcement on Passive Dilution of Shareholding Ratio by Controlling Shareholder and Concerted Parties Due to Convertible Bond Conversion Reaching a 1% Integer Multiple
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and that there are no false records, misleading statements, or material omissions.
Special Notes:
- This equity change is a passive dilution of the shareholding ratio of the controlling shareholder and concerted parties of Suzhou Huaya Intelligent Technology Co., Ltd. (hereinafter referred to as the "Company") due to the increase in the Company's total share capital from the conversion of convertible corporate bonds. It does not involve any change in the shareholding amount of the controlling shareholder and concerted parties.
- After this equity change, the proportion of shares held by the Company's controlling shareholder and concerted parties in the Company's shares has changed from 49.25% to 48.83%, and the equity change has reached an integer multiple of 1%.
- This equity change will not result in a change of the Company's controlling shareholder and actual controller.
I. Details of This Equity Change
With the approval of the China Securities Regulatory Commission's "Approval on the Public Offering of Convertible Corporate Bonds by Suzhou Huaya Intelligent Technology Co., Ltd." (Document No. Zhengjian Permit (2022) 2756), the Company publicly issued 3,400,000 convertible corporate bonds on December 16, 2022, with a face value of RMB 100 per bond, for a total issuance amount of RMB 340,000,000.
With the consent of the Shenzhen Stock Exchange's "Shenzhen Stock Exchange Letter (2023) No. 14", the Company's RMB 340,000,000 convertible corporate bonds were listed and traded on the Shenzhen Stock Exchange from January 16, 2023. The bond name is "Huaya Convertible Bonds" and the bond code is "127079".
During the period from June 11, 2026, to June 18, 2026, a total of 345,318 "Huaya Convertible Bonds" were converted into shares, resulting in a conversion of 1,132,840 shares. The Company's total share capital increased from 133,832,784 shares to 134,965,624 shares. While the number of shares held by the Company remained unchanged, the shareholding ratio of the Company's controlling shareholder and concerted parties was passively diluted from 49.25% to 48.83%, and the equity change reached an integer multiple of 1%.
The details of the equity change are hereby announced as follows: