Securities Code: 300067
Securities Abbreviation: Annoqi
Listing Location: Shenzhen Stock Exchange
Shanghai Annoqi Group Co., Ltd.
Issuing Shares and Paying Cash to Acquire Assets
and Raise Supporting Funds and Related Party Transaction Proposal
(Revised Draft)
| Item | Counterparty to Transaction |
|---|---|
| Issuing shares and paying cash to acquire assets | Feng Shubing and 3 other counterparties to the transaction |
| Raising supporting funds | No more than 35 qualified specific investors |
July 2026
1
Annoqi
Issuing Shares and Paying Cash to Acquire Assets and Raise Supporting Funds and Related Party Transaction Proposal (Revised Draft)
Statement of Listed Company
The Company and all its directors, supervisors, and senior management guarantee that the information and materials provided for this transaction are true, accurate, and complete, and do not contain any false records, misleading statements, or major omissions, and bear legal responsibility for the truthfulness, accuracy, completeness, and timeliness of the information provided.
The Company's controlling shareholder, actual controller, and their concerted parties, directors, and senior management undertake: If the information disclosed or provided by the Company for the transaction is suspected of false records, misleading statements, or major omissions and is investigated by judicial authorities or investigated by the China Securities Regulatory Commission, the shares held in the listed company will not be transferred before the investigation conclusion is formed. Within two trading days of receiving the notice of investigation and inspection, the written application for suspension of trading and the stock account will be submitted to the Company's board of directors, which will apply for lock-up on behalf of the Company to the Shenzhen Stock Exchange and the Securities Registration and Settlement System. If the lock-up application is not submitted within two trading days, the board of directors is authorized to verify and directly report the identity information and account information of the applicant to the Shenzhen Stock Exchange and the Securities Registration and Settlement System to apply for lock-up. If the board of directors fails to report the identity information and account information of the applicant to the Shenzhen Stock Exchange and the Securities Registration and Settlement System, the Shenzhen Stock Exchange and the Securities Registration and Settlement System are authorized to directly lock up the relevant shares. If the investigation conclusion finds any illegal or irregular circumstances, the applicant undertakes that the locked-up shares will be voluntarily used for compensation arrangements for relevant investors.
As of the signing date of this proposal, the audit and valuation work related to this transaction has not yet been completed. The data of the target company involved in this proposal and its summary have not yet been audited by the accounting firm or valued by the valuation institution. The Company's directors, supervisors, and senior management guarantee the truthfulness and reasonableness of the relevant data cited in this proposal and its summary. The audited financial data and valuation results of the relevant assets will be disclosed in the restructuring report of this transaction.
The matters described in this proposal do not represent any substantive judgment or guarantee by the China Securities Regulatory Commission or the Shenzhen Stock Exchange on the investment value of this security or the returns of investors, nor do they indicate that the China Securities Regulatory Commission and the Shenzhen Stock Exchange guarantee the truthfulness, accuracy, and completeness of this proposal. The effectiveness and completion of the matters related to this transaction described in this proposal and its summary are subject to the approval of the shareholders' meeting and relevant approval authorities. Any decision or opinion made by the approval authorities regarding the matters related to this transaction does not indicate that they have made any substantive judgment or guarantee on the value of the Company's stock or the returns of investors.