300588SZSE

Simplified Equity Change Report of Xiling Information - Jiafeng No. 7

Xiling Information Co., Ltd.·

✨ AI Summary

This report outlines the equity change of Xiling Information Technology Co., Ltd., where Jiafeng (Shanghai) Private Fund Management Co., Ltd. acquired 9,596,100 shares, representing 5.01% of the total shares. The acquisition is based on a share transfer agreement signed on January 12, 2026, with a transfer price of 22.11 RMB per share. The report confirms compliance with relevant regulations and discloses no additional plans for share trading in the next 12 months.

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Full Translation

AI Translation· azure_openai

1. Declaration of Information Disclosure Obligation

  1. This report is prepared in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Measures for the Administration of the Acquisition of Listed Companies, and the Guidelines for the Content and Format of Information Disclosure by Companies Issuing Securities to the Public No. 17 - Equity Change Report, as well as relevant laws, regulations, and normative documents.
  2. According to the Securities Law of the People's Republic of China, the Measures for the Administration of the Acquisition of Listed Companies, and the Guidelines for the Content and Format of Information Disclosure by Companies Issuing Securities to the Public No. 17 - Equity Change Report, this report fully discloses the changes in equity held by the information disclosure obligor in Xiling Information Technology Co., Ltd. As of the date of signing this report, apart from the information disclosed in this report, the information disclosure obligor has not increased or decreased its equity in Xiling Information Technology Co., Ltd. through any other means.
  3. The information disclosure obligor has obtained the necessary authorization and approval to sign this report, and its performance does not violate any provisions in the articles of association or internal rules of the information disclosure obligor, nor does it conflict with them.
  4. The following facts are prerequisites for this equity change:
    1. The second prerequisite stated in "Section 3: Method of Equity Change" under "3. Main Content of the Share Transfer Agreement" is met;
    2. Compliance confirmation opinion issued by the Shenzhen Stock Exchange is obtained;
    3. The Shenzhen Branch of China Securities Depository and Clearing Corporation Limited completes the share transfer registration procedures;
    4. Other approvals required by relevant laws and regulations are completed. There is a certain degree of uncertainty regarding whether all the above prerequisites can be fulfilled, and investors are advised to pay attention to investment risks.
  5. This equity change is conducted based on the information contained in this report. The information disclosure obligor has not entrusted or authorized any other person to provide information not listed in this report or to make any interpretations or explanations regarding this report.
  6. The information disclosure obligor commits that this report does not contain false records, misleading statements, or major omissions, and assumes individual and joint legal responsibility for its authenticity, accuracy, and completeness.

2. Table of Contents

  • Declaration of Information Disclosure Obligation
  • Table of Contents
  • Section 1: Definitions
  • Section 2: Introduction of Information Disclosure Obligor
  • Section 3: Purpose of Equity Change and Shareholding Plan
  • Section 4: Method of Equity Change
  • Section 5: Trading of Listed Company Shares in the Last 6 Months
  • Section 6: Other Important Matters
  • Section 7: Declaration of Information Disclosure Obligor
  • Section 8: Documents for Reference

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