Securities Code: 300067
Securities Abbreviation: Annoroo
Announcement Number: 2026-048
Shanghai Annoroo Group Co., Ltd.
Announcement on the Risk of Issuing Shares and Paying Cash to Purchase Assets, Raising Supporting Funds, and Related Party Transactions
The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Progress of the Transaction and Disclosure of the Transaction Plan (Revised Draft)
Shanghai Annoroo Group Co., Ltd. (hereinafter referred to as the "Company") intends to acquire 100% equity of Guangzhou Fengyun Information Technology Co., Ltd. by issuing shares and paying cash, and simultaneously intends to issue shares to no more than 35 qualified specific investors to raise supporting funds (hereinafter referred to as the "Transaction").