300328SZSE

Announcement on Conditional Share Subscription Agreement with Specific Party by Yian Technology

✨ AI Summary

Yian Technology has signed a conditional share subscription agreement with Zhuzhou State-owned Assets Investment Holding Group Co., Ltd. The agreement allows for the issuance of up to 207,127,080 shares, with the subscriber agreeing to purchase 10% of the actual issued shares. The final subscription price will be determined after regulatory approvals and market conditions.

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Full Translation

AI Translation· azure_openai

Announcement on Conditional Share Subscription Agreement with Specific Party by Yian Technology

Dongguan Yian Technology Co., Ltd. (hereinafter referred to as "the Company" or "Yian Technology") held the 30th meeting of the 5th Board of Directors on April 30, 2026, where it reviewed and approved the proposal regarding the signing of a conditional share subscription agreement with a specific party. The Company agreed to sign the "Conditional Share Subscription Agreement" (hereinafter referred to as "this Agreement") with the subscriber, Zhuzhou State-owned Assets Investment Holding Group Co., Ltd. The proposal was reviewed and approved at the 10th meeting of the independent directors of the 5th Board of Directors and the 7th Strategic Committee meeting of the 5th Board of Directors prior to submission for board review.

Summary of the Conditional Share Subscription Agreement

  1. Contract Parties
    • Party A (Subscriber): Zhuzhou State-owned Assets Investment Holding Group Co., Ltd.
    • Party B (Issuer): Dongguan Yian Technology Co., Ltd.

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