Stock Code: 300067 Stock Abbreviation: Annoraky Announcement Number: 2026-037 Shanghai Annoraky Group Co., Ltd. Announcement on the Progress of the Proposed Issuance of Shares and Payment of Cash to Purchase Assets and Raise Supporting Funds and Related Party Transactions The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and have no false records, misleading statements, or major omissions.
Special Reminders:
- Shanghai Annoraky Group Co., Ltd. (hereinafter referred to as the "Company") disclosed the "Proposal on the Company's Issuance of Shares and Payment of Cash to Purchase Assets and Raise Supporting Funds and Related Party Transactions" (hereinafter referred to as the "Transaction Proposal") and its summary on April 21, 2026. The proposal detailed the risk factors involved in this transaction and the approval procedures that still need to be completed. Investors are advised to pay attention to subsequent progress announcements and investment risks.
- As of the disclosure date of this announcement, in addition to the risk factors disclosed in the Transaction Proposal, the Company has not found any matters that may cause the Company's Board of Directors or the counterparty to the transaction to withdraw or suspend the transaction plan, or make substantial changes to the transaction plan. The work related to this transaction is continuously progressing. The Company will fulfill its information disclosure obligations in a timely manner according to the progress of relevant matters.
I. Overview of the Transaction The Company is planning to acquire 100% of the equity of Guangzhou Fengyun Information Technology Co., Ltd. by issuing shares and paying cash, and plans to raise supporting funds by issuing shares to no more than 35 specific investors (hereinafter referred to as the "Transaction"). It is expected that this transaction may constitute a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies" and constitute a related party transaction.