Securities Code: 300067 Securities Abbreviation: Annoraky Announcement Number: 2026-040
Shanghai Annoraky Group Co., Ltd.
Announcement on the Progress of the Plan to Issue Shares and Pay Cash to Purchase Assets and Raise Supporting Funds and Related Party Transactions
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Special Reminders:
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Shanghai Annoraky Group Co., Ltd. (hereinafter referred to as the "Company") disclosed the "Announcement on the Plan for Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds and Related Party Transactions" (hereinafter referred to as the "Transaction Plan") and its summary on April 21, 2026. The announcement 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.
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As of the disclosure date of this announcement, apart from the risk factors disclosed in the Transaction Plan, 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 advancing. 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 issue shares to no more than 35 specific investors to raise supporting funds (hereinafter referred to as the "Transaction"). It is expected that this transaction may constitute a major asset restructuring as stipulated in the "Measures for the Administration of Major Asset Restructuring of Listed Companies" and constitute a related party transaction.