Shanghai Annorui Group Co., Ltd.
Announcement on the Adjustment of the Scheme Constituting a Major Adjustment to the Restructuring Scheme
The Company and all members of its board of directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
Shanghai Annorui Group Co., Ltd. (hereinafter referred to as the "Company") plans to acquire 100% equity of Guangzhou Fengyun Information Technology Co., Ltd. (hereinafter referred to as "Fengyun Information") by issuing shares and paying cash, and simultaneously issue shares to no more than 35 specific investors to raise supporting funds (hereinafter referred to as the "Transaction"). On April 20, 2026, the 26th meeting of the Sixth Board of Directors of the Company deliberated and approved the "Proposal on the Pre-plan for the Company's Issuance of Shares and Payment of Cash to Purchase Assets and Raise Supporting Funds and Related Party Transactions" and other related proposals. On July 27, 2026, the Company convened the 29th meeting of the Sixth Board of Directors, which deliberated and approved the "Proposal on the Revised Pre-plan for the Company's Issuance of Shares and Payment of Cash to Purchase Assets and Raise Supporting Funds and Related Party Transactions" and other related proposals, adjusting the Transaction scheme.
I. Specifics of the Transaction Scheme Adjustment
On April 20, 2026, the 26th meeting of the Sixth Board of Directors of the Company deliberated and approved the "Proposal on the Company's Issuance of Shares and Payment of Cash to Purchase Assets and Raise Supporting Funds and Related Party Transactions" and other related proposals. The Company planned to acquire 100% equity of Fengyun Information by issuing shares and paying cash, and simultaneously issue shares to no more than 35 eligible specific investors to raise supporting funds.