Announcement on Extending the Validity Period of the Shareholders' Meeting Resolution on Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds, and the Authorization Period for the Board of Directors and its Authorized Representatives

Beijing Highlander Digital Technology Co., Ltd.·July 31, 2026·2 pages

✨ AI Summary

Beijing Hylanda Data Technology Co., Ltd. announces the extension of its shareholders' meeting resolution and board authorization for a share issuance and asset purchase transaction. The extension is to ensure the smooth progress of the transaction, which requires further Shenzhen Stock Exchange review and CSRC registration. The validity period is extended by 12 months from the original expiry date.

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Full Translation

AI Translation· gemini_document

Stock Code: 300065

Stock Abbreviation: Hylanda

Announcement No.: 2026-029

Beijing Hylanda Data Technology Co., Ltd.

Announcement on Extending the Validity Period of the Shareholders' Meeting Resolution on Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds, and the Authorization Period for the Board of Directors and its Authorized Representatives

The Company and its Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or significant omissions.

Beijing Hylanda Data Technology Co., Ltd. (hereinafter referred to as the "Company") held its 28th meeting of the Sixth Board of Directors on July 31, 2026. The meeting deliberated and passed the "Proposal on Extending the Validity Period of the Shareholders' Meeting Resolution on Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds" and the "Proposal on Requesting the Shareholders' Meeting to Extend the Authorization Period for the Board of Directors and its Authorized Representatives to Fully Handle Matters Related to the Company's Issuance of Shares and Payment of Cash to Purchase Assets and Raising Supporting Funds." The relevant situation is hereby announced as follows:

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