Stock Code: 300067 Stock Abbreviation: Anoky Listing Venue: Shenzhen Stock Exchange
Shanghai Anoky Group Co., Ltd.
Draft Plan for Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds (Summary) (Revised Draft)
| Project | Counterparty |
|---|---|
| Issuing shares and paying cash to purchase assets | 3 counterparties including Feng Shubin |
| Raising supporting funds | No more than 35 qualified specific investors |
July 2026
Listed Company Statement
The Company and all directors and senior management guarantee that the information and materials provided for this transaction are true, accurate, and complete, free from false records, misleading statements, or material omissions, and assume legal responsibility for the truthfulness, accuracy, completeness, and timeliness of the information and materials provided.
The Company's controlling shareholder, actual controller and their persons acting in concert, directors, and senior management undertake: If the information disclosed or provided by me/the Company regarding the transaction is suspected of containing false records, misleading statements, or material omissions, and is subject to case investigation by judicial authorities or the China Securities Regulatory Commission (CSRC), I/the Company will not transfer the shares held in the listed company until the investigation conclusion is formed. I/the Company will submit a written application for suspension of transfer and the stock account to the Company's Board of Directors within two trading days of receiving the notice of investigation, and the Board of Directors shall apply for a lock-up on my/our behalf to the Shenzhen Stock Exchange and the securities registration and clearing institution. If the lock-up application is not submitted within two trading days, the Board of Directors is authorized to verify and directly report my/our identity and account information to the Shenzhen Stock Exchange and the securities registration and clearing institution to apply for a lock-up. If the Board of Directors fails to report the information, the Shenzhen Stock Exchange and the securities registration and clearing institution are authorized to directly lock the relevant shares. If the investigation concludes that there are violations, I/the Company promise that the locked shares will be voluntarily used for investor compensation arrangements.
As of the signing date of this draft summary, the audit and appraisal work related to this transaction has not been completed. The relevant data of the target company involved in this draft and its summary have not been audited by an accounting firm or appraised by an appraisal institution. All directors and senior management of the Company guarantee the truthfulness and reasonableness of the relevant data cited in this draft and its summary. The audited financial data and appraisal results of the relevant assets will be disclosed in the reorganization report of this transaction.
The matters stated in this draft summary do not represent a substantive judgment or guarantee by the CSRC or the Shenzhen Stock Exchange regarding the investment value of the securities or investor returns, nor do they indicate that the CSRC or the Shenzhen Stock Exchange guarantees the truthfulness, accuracy, or completeness of this draft summary. The effectiveness and completion of the matters related to this transaction described in this draft and its summary are subject to the approval of the shareholders' meeting and the approval or registration of relevant regulatory authorities. Any decision or opinion made by the regulatory authorities regarding the matters related to this transaction does not indicate a substantive judgment or guarantee regarding the value of the Company's shares or investor returns.
All shareholders and other public investors are requested to carefully read all information disclosure documents related to this transaction and make prudent investment decisions. The Company will disclose relevant information in a timely manner according to the progress of this transaction and reminds shareholders and other investors to pay attention.