Stock Code: 300065 Stock Abbreviation: HyalRoute Listing Venue: SZSE
Beijing HyalRoute Data Technology Co., Ltd.
Summary of the Report (Revised Draft) on Issuance of Shares and Payment of Cash to Purchase Assets and Raise Supporting Funds and Related Party Transactions
| Project | Counterparty |
|---|---|
| Issuance of shares and payment of cash to purchase assets | Hainan Information Industry Investment Group Co., Ltd., Wenzhou Shenhexin Venture Capital Partnership (Limited Partnership), Wenzhou Chuanghaichengxin Venture Capital Partnership (Limited Partnership), Shanghai Hanboyuan Information Technology Co., Ltd., Wenzhou Huanyao Gongtuo Enterprise Management Partnership (Limited Partnership), Ginkgo Valley Capital (Wuhan) Venture Capital Partnership (Limited Partnership), and 17 other counterparties |
| Raising supporting funds | No more than 35 specific investors |
Independent Financial Advisor
June 2026
Company Statement
The Company and all directors and senior management guarantee that the contents of this report and its summary contain no false records, misleading statements, or material omissions, and assume individual and joint legal liability for their truthfulness, accuracy, and completeness.
All directors and senior management of the Company guarantee the truthfulness and reasonableness of the relevant data cited in this report and its summary.
The matters described in this report do not represent a substantive judgment, confirmation, or approval by the China Securities Regulatory Commission (CSRC) or the Shenzhen Stock Exchange regarding the relevant matters of this reorganization. The effectiveness and completion of the reorganization matters described in this report are still subject to the approval or registration of the relevant approval authorities. Any decision or opinion made by the approval authorities regarding the matters of this transaction does not indicate a substantive judgment or guarantee regarding the value of the Company's shares or the returns to investors.
The Company's controlling shareholder and all directors and senior management undertake: If the information disclosed or provided during this transaction is suspected of containing false records, misleading statements, or material omissions, and is subject to investigation by judicial authorities or the CSRC, they will not transfer the shares in the Company held by them until the investigation conclusion is formed. They shall submit a written application for suspension of transfer and their stock account to the Company's Board of Directors within two trading days of receiving the notice of investigation, and the Board of Directors shall apply for a lock-up on their behalf to the stock exchange and the securities registration and clearing institution. If the lock-up application is not submitted 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 the securities registration and clearing institution to apply for a lock-up. If the Board of Directors fails to submit the information, they authorize the stock exchange and the securities registration and clearing institution to directly lock the relevant shares. If the investigation concludes that there are violations, they promise that the locked shares will be voluntarily used for compensation arrangements for relevant investors.
When evaluating this transaction, investors should carefully consider the various 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 stockbroker, lawyer, accountant, or other professional advisor.
After the completion of this transaction, the Company is responsible for changes in its operations and earnings; the investment risks resulting from such changes are borne by the investors themselves.