Board of Directors' Explanation Regarding Purchase and Sale of Assets within 12 Months Prior to the Transaction

Shanghai Anoky Group Co., Ltd.·July 27, 2026·2 pages

✨ AI Summary

This document clarifies that Shanghai Annoroo Group Co., Ltd. has not engaged in any asset purchases or sales with the same counterparty or related to the same business scope within the 12 months preceding the proposed transaction. This explanation is in accordance with relevant regulations for major asset restructuring.

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Full Translation

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The Board of Directors of Shanghai Annoroo Group Co., Ltd.

Explanation Regarding Purchase and Sale of Assets within 12 Months Prior to the Transaction

Shanghai Annoroo Group Co., Ltd. (hereinafter referred to as the "Company") intends to acquire 100% equity of Guangzhou Fengyun Information Technology Co., Ltd. through the issuance of shares and payment of cash, and simultaneously issue shares to no more than 35 qualified specific investors to raise supporting funds (hereinafter referred to as the "Transaction").

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