Securities Code: 300638
Securities Abbreviation: Guanghe Communication
Announcement Number: 2026-041
Shenzhen Guanghe Communication Wireless Co., Ltd.
Revision Notes for the Major Asset Purchase Report (Draft)
The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Shenzhen Guanghe Communication Wireless Co., Ltd. (hereinafter referred to as the "Company" or "Listed Company") intends to acquire 37.16% of the shares of Shenzhen Hongsheng Electronics Co., Ltd. (hereinafter referred to as the "Target Company" or "Hongsheng Electronics") by paying cash, and to achieve control of the Target Company through an acting-in-concert agreement (hereinafter referred to as the "Transaction"). Upon completion of the Transaction, Hongsheng Electronics will become a controlling subsidiary of the Company.
On June 29, 2026, the Company held the 24th meeting of the Fourth Board of Directors, which reviewed and approved the "Proposal on the Company's Major Asset Purchase Plan," the "Proposal on the 'Shenzhen Guanghe Communication Wireless Co., Ltd. Major Asset Purchase Report (Draft)' and its Summary," and other proposals related to the Transaction. On the same day, relevant announcements and documents were disclosed on the Juchao Information Network (www.cninfo.com.cn).