Securities Code: 300377
Securities Abbreviation: Winsun
Announcement No.: 2026-024
Shenzhen Winsun Information Technology Co., Ltd.
Announcement on Proposed Transfer of Equity in Investee Company and Signing of Equity Transfer Intention Letter
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Transaction Overview
Shenzhen Winsun Information Technology Co., Ltd. (hereinafter referred to as the "Company") held the Eighth Meeting of the Sixth Board of Directors on July 8, 2026, and deliberated and passed the "Proposal on the Proposed Transfer of Equity in Investee Company" and the "Proposal on the Equity Transfer Intention Letter for Investee Company." The Company intends to transfer its 8.1783% equity in Ningbo Shangwen Technology (Group) Co., Ltd. (hereinafter referred to as "Ningbo Shangwen") to Jiangxi OuChuang Technology Co., Ltd. (hereinafter referred to as "Jiangxi OuChuang") at a price of RMB 25 million. Upon completion of this transaction, the Company will no longer hold any shares in Ningbo Shangwen.
This transaction is exempt from submission to the Company's shareholders' meeting for review. According to Rule 7.1.13 of the "Shenzhen Stock Exchange GEM Stock Listing Rules (2026 Revision)," if a transaction by a listed company reaches the standard stipulated in the first paragraph of Rule 7.1.3, item three or item five, and the company's earnings per share in the most recent accounting year is less than RMB 0.05 in absolute value, the shareholders' meeting review procedure may be waived according to Rule 7.1.3.
This 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 related party transaction. Ningbo Shangwen is not included in the Company's consolidated financial statements.
II. Basic Information of the Transferee
Company Name: Jiangxi OuChuang Technology Co., Ltd.
Unified Social Credit Code: 91360125MA35HD9960
Company Nature: Limited Liability Company
Registered Address: Room 503, Shimao New City, Building 4-9#, Fenghe South Avenue, Honggutan District, Nanchang City, Jiangxi Province
Legal Representative: Min Changjun
Actual Controller: Min Changjun
Registered Capital: RMB 10 million
Date of Establishment: April 15, 2016
Business Scope: Licensed projects: Internet information services, Class I value-added telecommunications services, Class II value-added telecommunications services, basic telecommunications services (projects subject to approval according to law, which can be carried out after approval by relevant departments). General projects: Technology services, technology development, technology consulting, technology exchange, technology transfer, technology promotion, import and export agency, import and export of goods, domestic trade agency, electronic product sales, software development, software sales, wholesale of clothing and apparel, retail of clothing and apparel, communication equipment sales, Internet of Things technology research and development, artificial intelligence hardware sales, artificial intelligence industry application system integration services (except for licensed projects, business can be carried out independently according to law for projects not prohibited or restricted by laws and regulations).
Main Business: The main products are Internet of Things cards and Internet of Things platform technology services, which belong to value-added telecommunications services.
Major Shareholders: Deng Yaping (Shareholding Ratio: 50%), Min Changjun (Shareholding Ratio: 50%)
Major Financial Data: (Unit: RMB)