300532SZSE
🚨 Material Event

Detailed Report on Change of Equity (Revised Draft) for Today International Logistics Technology Co., Ltd.

✨ AI Summary

This report details a change in equity for Today International Logistics Technology Co., Ltd. involving Shao Jianfeng and Shenzhen Yuanangui Investment Co., Ltd. Shao Jianwei is transferring 34.51 million shares to Shao Jianfeng and 101.5 million shares to Yuanangui Investment. This transaction constitutes a management buyout and does not trigger a mandatory tender offer. The completion of the transfer remains subject to regulatory compliance and the satisfaction of conditions stipulated in the share transfer agreement.

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Detailed Report on Change of Equity (Revised Draft)

Company Name: Today International Logistics Technology Co., Ltd.

Stock Exchange: Shenzhen Stock Exchange

Stock Abbreviation: Today International

Stock Code: 300532

Information Disclosure Obligor 1: Shao Jianfeng

Correspondence Address: [blank]

Information Disclosure Obligor 2: Shenzhen Yuanangui Investment Co., Ltd.

Registered Address/Correspondence Address: 1201, Today International Office Building, Cuibao Road, Baolong Community, Baolong Street, Longgang District, Shenzhen

Nature of Equity Change: Increase in shares (agreement transfer)

Signing Date: June 2026

Statement of Information Disclosure Obligors

  1. This report is prepared by the information disclosure obligors in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Administrative Measures for the Takeover of Listed Companies, the Standards for the Contents and Formats of Information Disclosure by Companies Offering Securities to the Public No. 15—Report on Change of Equity, the Standards for the Contents and Formats of Information Disclosure by Companies Offering Securities to the Public No. 16—Report on Takeover of Listed Companies, and other relevant laws and regulations.

  2. In accordance with the aforementioned laws and regulations, this report has fully disclosed the shares in Today International Logistics Technology Co., Ltd. held by the information disclosure obligors. As of the signing date of this report, except for the shareholding information disclosed herein, the information disclosure obligors do not hold any other interests in the listed company.

  3. The signing of this report by the information disclosure obligors has obtained necessary authorizations and approvals, and its performance does not violate or conflict with any terms of the articles of association or internal rules of the information disclosure obligors.

  4. Following this equity change, the information disclosure obligors will hold a total of 26.87% of the voting shares of Today International. This equity change does not trigger a mandatory tender offer.

  5. This equity change constitutes a management buyout as described in Article 51 of the Administrative Measures for the Takeover of Listed Companies and is subject to relevant regulatory procedures.

  6. This equity change is still subject to the release of the pledge on the target shares involved in the transaction, compliance review by the Shenzhen Stock Exchange regarding this share transfer, satisfaction of the conditions for effectiveness stipulated in the Share Transfer Agreement, and the completion of share transfer payment and registration procedures as agreed. These matters involve uncertainty, and investors are advised to be aware of investment risks.

  7. This equity change is conducted based on the information contained in this report. Except for the information disclosure obligors and the professional institutions engaged by them, no other person has been entrusted or authorized to provide information not contained in this report or to make any explanations or statements regarding this report.

  8. The information disclosure obligors promise that this report does not contain any false records, misleading statements, or major omissions, and assume individual and joint legal responsibility for its authenticity, accuracy, and completeness.

Table of Contents

  1. Statement of Information Disclosure Obligors: 1

  2. Definitions: 3

  3. Section 1: Introduction to Information Disclosure Obligors: 4

  4. Section 2: Purpose of Equity Change and Decision-making Procedures: 8

  5. Section 3: Method of Equity Change: 11

  6. Section 4: Sources of Funds: 18

  7. Section 5: Subsequent Plans: 19

  8. Section 6: Analysis of Impact on the Listed Company: 21

  9. Section 7: Major Transactions with the Listed Company: 24

  10. Section 8: Trading of Listed Company Shares in the Past Six Months: 25

  11. Section 9: Financial Information of Information Disclosure Obligors: 26

  12. Section 10: Other Major Matters: 27

  13. Section 11: Statement: 28

  14. Section 12: Documents Available for Inspection: 31

  15. Appendix to the Detailed Report on Change of Equity: 33

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