Stock Code: 300442 Stock Abbreviation: Runze Technology Listing Venue: Shenzhen Stock Exchange
Runze Smart Computing Technology Group Co., Ltd.
Report (Draft) Summary on Issuing Convertible Corporate Bonds to Purchase Assets and Raising Supporting Funds (Revised Draft)
| Transaction Item | Counterparty Name |
|---|---|
| Issuing convertible corporate bonds to purchase assets | CICC Ruisheng (Jinan) Investment Partnership (Limited Partnership) |
| China Orient Asset Management Co., Ltd. | |
| CITIC Securities Investment Co., Ltd. | |
| Zhejiang Chenhao Trading Co., Ltd. | |
| Wei Wei | |
| Anhui Jiaokong Merchants Industry Investment Fund (Limited Partnership) | |
| Guangdong Boshi Kexin Equity Investment Partnership (Limited Partnership) | |
| Shenzhen Guangming Zhiyuan Private Equity Investment Fund Partnership (Limited Partnership) | |
| CCTV Media Industry Investment Fund (Limited Partnership) | |
| Everbright Jinou Asset Management Co., Ltd. | |
| China Great Wall Asset Management Co., Ltd. | |
| Anhui Tieji Runhui Enterprise Management Center (Limited Partnership) | |
| Raising supporting funds | No more than 35 specific investors meeting CSRC requirements |
Independent Financial Advisor
Signing Date: June 2026 [blank]
Declarations by Transaction Parties
Terms or abbreviations used in this section have the same meanings as those defined in the "Definitions" section of this report summary.
I. Declaration by the Listed Company
The Company and all directors and senior management guarantee the authenticity, accuracy, and completeness of the contents of this report summary, and bear corresponding legal liability for any false records, misleading statements, or major omissions in this report summary.
The Company's controlling shareholder, actual controller, directors, and senior management undertake that if the information disclosed or provided for this transaction is suspected of containing false records, misleading statements, or major omissions, and is subject to case investigation by judicial authorities or the China Securities Regulatory Commission (CSRC), they will not transfer the shares they hold in the listed company until a conclusion is reached. They shall submit a written application for suspension of transfer and their stock account to the Company's Board of Directors within 2 trading days of receiving the investigation notice, and the Board of Directors shall apply for a lock-up on their behalf to the stock exchange and the securities registration and settlement institution. If the lock-up application is not submitted within 2 trading days, they authorize the Board of Directors to verify and directly report their identity and account information to the stock exchange and the securities registration and settlement institution to apply for a lock-up. If the Board of Directors fails to report the identity and account information, they authorize the stock exchange and the securities registration and settlement institution to directly lock the relevant shares. If the investigation concludes that there were illegal or non-compliant activities, they commit to voluntarily using the locked shares for compensation arrangements for relevant investors.
The matters described in this report summary do not represent a substantive judgment or guarantee by the CSRC or the Shenzhen Stock Exchange regarding the investment value of the Company's stock or investor returns, nor do they indicate that the CSRC or the Shenzhen Stock Exchange guarantees the authenticity, accuracy, or completeness of this report summary. The effectiveness and completion of the matters related to this transaction described in this report summary are still subject to the audit and approval of the Shenzhen Stock Exchange and registration by the CSRC.
After the completion of this transaction, the Company is solely responsible for changes in its operations and earnings; investors are solely responsible for investment risks arising from this transaction.