300353SZSE

Progress Announcement on the Disclosure of Issuing Shares and Cash Payment for Asset Acquisition and Fundraising Plan

Kyland Technology Co., Ltd.·

✨ AI Summary

Beijing Eastcom Technology Co., Ltd. is progressing with its plan to acquire 100% of Beijing Gaoweike Electric Technology Co., Ltd. through share issuance and cash payment. The transaction involves 43 parties and aims to raise funds from up to 35 specific investors. The company is currently conducting necessary audits and evaluations, with further discussions ongoing, and will adhere to regulatory requirements for disclosures and approvals.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Beijing Eastcom Technology Co., Ltd. (hereinafter referred to as "Eastcom Technology" or "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Major Risk Warning:

  1. Eastcom Technology disclosed the "Plan for Issuing Shares and Cash Payment for Asset Acquisition and Fundraising" and its summary on November 1, 2025, detailing the risk factors and necessary approval procedures related to this transaction. Investors are advised to pay attention to subsequent progress announcements and be aware of investment risks.
  2. Since the disclosure of this transaction plan, relevant auditing and evaluation work is still in progress, and the parties involved need to further negotiate the transaction plan, which still carries uncertainties. Once the transaction plan and related due diligence, auditing, and evaluation matters are completed, the Company will convene the Board of Directors again to review the relevant proposals and fulfill subsequent approval procedures and information disclosure obligations as required by laws and regulations.

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