300308SZSE

Announcement on Adjusting the Capital Increase Plan for 2025 of the Controlling Subsidiary

✨ AI Summary

This announcement details the approval of a capital increase plan for the controlling subsidiary, VINCREST HOLDINGS PTE. LTD. The plan involves a total capital increase of 17 million USD. The company aims to enhance its investment strategy and optimize its capital structure. The adjustments are expected to be finalized by December 9, 2025.

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Full Translation

AI Translation· azure_openai

1. Plan Adjustment Overview

Shenzhen Xichuang Co., Ltd. (hereinafter referred to as "Xichuang" or "the Company") approved the proposal regarding the capital increase plan for the controlling subsidiary at the 21st meeting of the 2025 Board of Directors held on November 21, 2025. The Company will fully acquire VINCREST HOLDINGS PTE. LTD. (hereinafter referred to as "VINCREST") and will invest 17 million USD in the subsidiary TeraHop Pte. Ltd. (hereinafter referred to as "TeraHop") for further development. The capital increase will be conducted through a private placement, and the details will be disclosed in the announcement regarding the capital increase plan (Announcement No. 2025-106).

2. Specific Share Allocation Plan After This Adjustment

1. Previous Shareholding Structure

No.Stock NameStock TypeShareholding AmountShareholding Ratio
1Suzhou Zhida Intelligent Technology Co., Ltd.Limited Company80,000,00067.70%
2INFIEVO HOLDING PTE. LTD.Limited Company20,000,00016.93%
3CDH GLOBAL PAPER LIMITEDLimited Company13,846,15411.72%
4DAWNTON CAPITAL LIMITEDLimited Company3,076,9232.60%
5DAZZLING DREAM HOLDINGS LIMITEDLimited Company769,2310.65%
6CHARMING TIME HOLDINGS LIMITEDLimited Company461,5380.39%
Total118,153,846100.00%

2. First Step Shareholding Structure After This Adjustment

No.Stock NameStock TypeChange SituationShareholding AmountShareholding Ratio
1Suzhou Zhida Intelligent Technology Co., Ltd.Limited CompanyIncrease80,000,00061.67%
2VINCREST HOLDINGS PTE. LTD.Limited CompanyIncrease3,061,2238.11%
3INFIEVO HOLDING PTE. LTD.Limited CompanyIncrease346,26715.82%
4CDH GLOBAL PAPER LIMITEDLimited Company6,307,6914.70%
5DAWNTON CAPITAL LIMITEDLimited Company2,153,8481.60%
6DAZZLING DREAM HOLDINGS LIMITEDLimited Company769,2310.57%
7CHARMING TIME HOLDINGS LIMITEDLimited Company461,5380.34%
8PLATINUM ORCHID B 2018 RSC LIMITEDLimited Company559,1744.63%
9DAXUE INVESTMENTS PTE. LTD.Limited Company279,5872.32%
Total129,717,280100.00%

3. Subsequent Shareholding Structure After This Adjustment

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