Gansu Golden Solar Co., Ltd.
(GANSU GOLDEN SOLAR CO.,LTD)
Stock Code: 300093
Stock Abbreviation: Golden Solar
Announcement No.: 2026-048
Announcement on the Acquisition of 70% Equity in Jinta Haobiao New Energy Power Co., Ltd. and Related Party Transaction
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
Special Reminders:
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Gansu Golden Solar Co., Ltd. (hereinafter referred to as the "Company") intends to acquire 70% of the equity in Jinta Haobiao New Energy Power Co., Ltd. (hereinafter referred to as "Jinta Haobiao" or "Target Company") held by Ruanyuan New Energy of Jiuquan City (hereinafter referred to as "Ruanyuan New Energy" or "Transacting Party") by paying cash. Upon completion of this transaction, Jinta Haobiao will become a controlling subsidiary of the Company and will be included in the Company's consolidated financial statements.
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Upon completion of the above transaction, Jinta Haobiao plans to continue investing in and constructing a 400,000-kilowatt wind power project. For details, please refer to the "Announcement on the Investment and Construction of a 400,000-kilowatt Wind Power Project" disclosed by the Company on the same day on the Juchao Information Network (http://www.cninfo.com.cn) (Announcement No.: 2026-049).
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In accordance with the "Shenzhen Stock Exchange GEM Stock Listing Rules," "Shenzhen Stock Exchange Listed Company Self-Regulation Guidelines No. 2 - Standardized Operation of GEM Listed Companies," and the "Measures for the Administration of Major Asset Restructuring of Listed Companies," this transaction does not constitute a major asset restructuring or a restructuring for backdoor listing, and does not require approval from relevant authorities. Jinta Haobiao is a controlled grand-subsidiary of the Company's controlling shareholder, Guangdong Ouhao Group Co., Ltd. (hereinafter referred to as "Ouhao Group"). This transaction constitutes a related party transaction.
I. Overview of Related Party Transaction
(I) Basic Situation of Related Party Transaction
To achieve deep strategic synergy between new energy business and computing power layout, the Company is accelerating the integrated construction of computing and power, actively exploring and implementing application scenarios for computing-power synergy. On June 26, 2026, the Company signed the "Equity Transfer Agreement" with Ruanyuan New Energy in Jiuquan City. The Company intends to acquire 70% of the equity in Jinta Haobiao held by Ruanyuan New Energy for RMB 70,745,656.95. Upon completion of this transaction, Jinta Haobiao will become a controlling subsidiary of the Company and will be included in the Company's consolidated financial statements.
(II) This Transaction Constitutes a Related Party Transaction
Ruanyuan New Energy, the transacting party, is a controlled subsidiary under Ouhao Group, the Company's controlling shareholder. According to the "Shenzhen Stock Exchange GEM Stock Listing Rules," this transaction constitutes a related party transaction.
(III) Approval Procedures for This Transaction
The Company's Eighth Board of Directors' Sixth Meeting held on June 26, 2026, deliberated and approved the "Proposal on the Acquisition of 70% Equity in Jinta Haobiao New Energy Power Co., Ltd. and Related Party Transaction." Related directors Mr. Zhang Liang, Mr. Li Xuefeng, and Ms. Sun Shuang abstained from voting. Prior to the Board of Directors' deliberation, this proposal had been reviewed and approved by the Independent Directors' Special Committee.
(IV) This Transaction Does Not Constitute a Major Asset Restructuring
This related party transaction does not constitute a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies," nor does it constitute a restructuring for backdoor listing, and it does not require approval from relevant authorities.
II. Basic Information of the Transacting Party
(I) Basic Information of the Related Party
The transacting party is Ruanyuan New Energy, which holds 100% of the equity in the target company. The basic information of Ruanyuan New Energy is as follows: