Announcement on Issuing Shares and Paying Cash to Acquire Assets and Raise Supporting Funds for Connected Transactions Summary
Securities Code: 300333
Securities Abbreviation: Zhaori Technology
Listing Location: Shenzhen Stock Exchange
[Image: Sinosun logo]
Shenzhen Zhaori Technology Co., Ltd.
Announcement on Issuing Shares and Paying Cash to Acquire Assets and Raise Supporting Funds for Connected Transactions Summary
| Project | Name |
|---|---|
| Seller of Acquired Assets | Shanghai Shinei Enterprise Management Co., Ltd., Ma Rui |
| Subscriber of Supporting Funds | No more than 35 eligible specific investors |
Date of Signing: August 2026
Statement of Listed Company
The Company and all directors, supervisors, and senior management personnel guarantee the truthfulness, accuracy, and completeness of the content of this pre-plan and its summary, and that there are no false records, misleading statements, or major omissions. If the information provided, or statements and confirmations issued, contain false records, misleading statements, or major omissions, causing losses to investors, the Company shall bear corresponding legal liabilities.
The controlling shareholder, actual controller, directors, and senior management personnel of the Company undertake that if the information disclosed or provided in this transaction is suspected of false records, misleading statements, or major omissions and is investigated by judicial authorities or investigated by the China Securities Regulatory Commission, they shall not transfer their equity interests in the listed company before the investigation conclusion is formed. Within two trading days of receiving the notice of investigation, they shall submit a written application for suspension of transfer and their stock account to the board of directors of the listed company, which shall apply for the lock-up on behalf of the undertaking party to the stock exchange and the securities registration and settlement institution. If the lock-up application is not submitted within two trading days, the board of directors shall be authorized to verify and directly report the undertaking party's identity information and account information to the stock exchange and the securities registration and settlement institution for lock-up. If the board of directors fails to report the identity information and account information of the undertaking party to the stock exchange and the securities registration and settlement institution, the stock exchange and the securities registration and settlement institution shall be authorized to directly lock up the relevant shares. If the investigation conclusion reveals any illegal or irregular circumstances, the undertaking party voluntarily agrees to use the locked-up shares for compensation arrangements for relevant investors.
As of the signing date of this pre-plan, the audit and valuation work related to this transaction has not been completed. The data of the target company involved in this pre-plan and its summary has not been audited by accounting firms or valued by valuation institutions. All directors, supervisors, and senior management personnel of the Company guarantee the truthfulness and reasonableness of the relevant data cited in this pre-plan and its summary. The audited financial data of the target company and the asset valuation results after evaluation will be disclosed in the restructuring report of this transaction.