Changxin Bochuang Technology Co., Ltd. (hereinafter referred to as "the Company" or "Party A") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Special Reminder:
- The signed equity acquisition letter of intent is a non-binding agreement. Specific matters related to this acquisition (including transaction amount, transaction plan, etc.) will be further negotiated by the relevant parties based on the results of due diligence, auditing, and evaluation, and will be confirmed in a formal acquisition agreement. There is a certain degree of uncertainty regarding whether this acquisition will ultimately proceed. The Company will disclose subsequent developments of this acquisition in a timely manner as required.
- The proposed acquisition does not constitute a related party transaction and does not qualify as a significant asset restructuring as defined by the "Administrative Measures for Major Asset Restructuring of Listed Companies," and will not have a significant impact on the Company's operating performance for the current year.
I. Transaction Overview
On February 24, 2026, Changxin Bochuang Technology Co., Ltd. (hereinafter referred to as "the Company" or "Party A") signed the "Equity Acquisition Letter of Intent Regarding Shanghai Honghui Guanglian Communication Technology Co., Ltd." (hereinafter referred to as "this Letter of Intent") with Shanghai Honghui Guangtong Technology Co., Ltd. (hereinafter referred to as "Party B"), reaching a preliminary intention to acquire 93.8108% of the equity legally held by Party B in Shanghai Honghui Guanglian Communication Technology Co., Ltd. (hereinafter referred to as "Party C" or "Target Company"). The specific transaction amount and transaction plan will be further negotiated by the relevant parties based on the results of due diligence, auditing, and evaluation.
II. Basic Information of the Counterparty
- Name: Shanghai Honghui Guangtong Technology Co., Ltd.
- Enterprise Type: Other joint-stock company (non-listed)
- Unified Social Credit Code: 91310000703104295H
- Established Date: January 8, 2001
- Registered Capital: RMB 123 million
- Registered Address: No. 398, Fengdeng Road, Jiading District, Shanghai
- Legal Representative: Huang Huiliang
- Business Scope: General projects: Import and export of goods; technology import and export; fiber optic manufacturing; fiber optic sales; optical cable manufacturing; optical cable sales; sales of optical communication equipment; manufacturing of optical communication equipment; sales of integrated circuit chips and products; manufacturing of optoelectronic devices; sales of optoelectronic devices; manufacturing of electronic components; R&D of electronic materials; sales of electronic materials; manufacturing of sealing fillers; sales of sealing fillers; sales of lubricants; technical services, technical development, technical consulting, technical exchanges, technology transfer, and technology promotion; leasing services (excluding licensed leasing services). (Except for projects that require approval according to law, business activities are conducted independently with a business license.)
- Status as a Dishonest Executor: No
- Relationship Status: There is no relationship between Shanghai Honghui Guangtong Technology Co., Ltd. and the Company or any shareholders, directors, or senior management personnel holding more than 5% of the Company’s shares. The counterparty's performance capability is normal.