Beijing Hanbang Gaoke Digital Technology Co., Ltd.
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 contains no false records, misleading statements, or major 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 "Pre-plan") and its summary on March 28, 2025. The Pre-plan has detailed the relevant risk factors involved in this transaction and the approval procedures yet to be completed. Investors are hereby reminded of investment risks.
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As of the disclosure date of this announcement, in addition to the risk factors disclosed in the 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 make substantial changes to the transaction plan. The relevant work for 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 Pre-plan but before issuing the notice of the shareholders' meeting regarding the review of 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% 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 Beijing Zhiyun Erling Technology Co., Ltd., a wholly-owned company of the actual controller Mr. Li Ning (hereinafter referred to as "This Transaction"). This transaction is expected to constitute a major asset restructuring and a connected transaction, but not a restructuring of the listed company.