Announcement on Progress of Issuing Shares to Purchase Assets and Raise Supporting Funds and Connected Transactions Pre-plan
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
Major Risk Warning:
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Beijing Hanbang Gaoke Digital Technology Co., Ltd. (hereinafter referred to as the "Company") disclosed the "Beijing Hanbang Gaoke Digital Technology Co., Ltd. Issuing Shares to Purchase Assets and Raise Supporting Funds and Connected Transactions Pre-plan" (hereinafter referred to as the "Transaction Pre-plan") and its summary on March 28, 2025. The pre-plan has detailed the relevant risk factors and approval procedures required for this transaction. Investors are hereby reminded to pay attention to investment risks.
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As of the disclosure date of this announcement, in addition to the risk factors disclosed in the Transaction Pre-plan, the Company has not discovered any matters that may cause the Company's Board of Directors or the transaction counterparty to withdraw or suspend the transaction plan, or to make substantial changes to the transaction plan. The work related to this transaction is continuously progressing. The Company will fulfill its information disclosure obligations in a timely manner according to the progress of relevant matters.
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In accordance with the "Administrative Measures for Major Asset Restructuring of Listed Companies" and "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 8 - Major Asset Restructuring," the Company will fulfill its information disclosure obligations in a timely manner according to the progress of this transaction. After disclosing the Transaction Pre-plan but before issuing the notice of the shareholders' meeting to review matters related to this transaction, an announcement on the progress of this transaction will be published every thirty days.
I. Situation of This Transaction
The Company intends to acquire 51% of the equity of Anhui Yilu Weixing Technology Co., Ltd. by issuing shares to Shenzhen Gaodeng Computer Technology Co., Ltd., and to raise supporting funds by issuing shares to Mr. Li Ning, the actual controller's wholly-owned company Beijing Zhiyun Erling Technology Co., Ltd. (hereinafter referred to as "This Transaction"). This transaction is expected to constitute a major asset restructuring and a connected transaction, but not a restructuring for backdoor listing.