AMSKY Amsky
Stock Code: 300521 Stock Abbreviation: Amsky Announcement No.: 2026-023
Amsky Technology Co., Ltd.
Announcement Regarding Changes in Shareholder Equity Due to Issuance of A-shares to Specific Objects
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
Special Notice:
-
The method of equity change is that Amsky Technology Co., Ltd. (hereinafter referred to as the "Company") plans to issue shares to specific objects (hereinafter referred to as the "Current Issuance").
-
The subject of the Current Issuance is Beihai Aishute Enterprise Management Co., Ltd. (hereinafter referred to as "Aishute"), the controlling shareholder of the Company.
-
The equity change will not result in a change of the Company's controlling shareholder and actual controller.
-
The Current Issuance is subject to approval by the Company's general meeting of shareholders, review and approval by the Shenzhen Stock Exchange (hereinafter referred to as the "SZSE"), and the approval for registration from the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") before it can be implemented.
I. Basic Situation of Equity Change
The Company held the seventh meeting of the Fifth Board of Directors on November 14, 2025, the first extraordinary general meeting of shareholders of 2025 on November 28, 2025, and the eleventh meeting of the Fifth Board of Directors on June 17, 2026, which deliberated and approved the "Proposal on Adjusting the Company's 2025 Plan for Issuing A-shares to Specific Objects" and other proposals and related revised proposals. For details, please refer to the relevant announcements disclosed by the Company on the Juchao Information Network (www.cninfo.com.cn) on November 14, 2025, November 28, 2025, and June 17, 2026.
1/5