Securities Code: 300555
Securities Abbreviation: ST Roadcom
Announcement Number: 2026-058
Wuxi Roadcom Vision Network Co., Ltd.
Announcement Regarding Receipt of Reply Letter from Administrator of Ningbo Yuyao Huasheng Yuncheng Smart City Operations Technology Co., Ltd.
The administrator of Ningbo Yuyao Huasheng Yuncheng Smart City Operations Technology Co., Ltd. guarantees that the information provided to this company is true, accurate, and complete, without any false records, misleading statements, or major omissions.
This company and all members of the board of directors guarantee that the content of the announcement is consistent with the information provided by the information disclosure obligor.
Key Content Reminder:
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The company received a "Reply Letter" (hereinafter referred to as the "Reply Letter") from the administrator of Ningbo Yuyao Huasheng Yuncheng Smart City Operations Technology Co., Ltd. (hereinafter referred to as the "Administrator"). The Administrator believes that: (1) Ningbo Yuyao Huasheng Yuncheng Smart City Operations Technology Co., Ltd. (hereinafter referred to as "Huasheng Yuncheng") remains the entity for exercising voting rights as stipulated in the "Voting Rights Entrustment Agreement"; (2) Mr. Jia Qing does not have the right to unilaterally terminate the entrustment act in the "Voting Rights Entrustment Agreement". The Administrator stated that they will continue to perform their duties as administrator in accordance with the "Voting Rights Entrustment Agreement" and the resolutions of the creditors' meeting.
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The current "Reply Letter" was issued unilaterally by the Administrator, and the Administrator's claim is contrary to Mr. Jia Qing's claim. As of the date of this announcement, there is a dispute between Mr. Jia Qing and the Administrator regarding whether the "Voting Rights Entrustment Agreement" has been terminated.
The company believes that the termination of the aforementioned "Voting Rights Entrustment Agreement" is uncertain. The aforementioned matter may have a certain impact on the exercise of shareholder rights of the involved shares.
- This matter will not lead to a change in the company's controlling shareholder or actual controller, nor will it have a significant impact on the company's normal production and operation.