Beijing Hanbang Gaoke Digital Technology Co., Ltd.
Announcement on Progress of Issuing Shares to Purchase Assets and Raise Supporting Funds and Connected Transactions
The Company and the entire 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 "Announcement on the Progress of Issuing Shares to Purchase Assets and Raise Supporting Funds and Connected Transactions" (hereinafter referred to as the "Transaction Plan") and its summary on March 28, 2025. The risks involved in this transaction and the approval procedures that still need to be completed have been detailed, and investors are reminded to pay attention to investment risks.
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As of the date of this announcement, in addition to the risk factors disclosed in the Transaction Plan, the Company has not found 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 it. 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 the "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 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 Beijing Zhiyuan 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 for change of control.