Announcement
Shenzhen Stock Exchange Code: 300688
Abbreviation: Chuangye Heima
Announcement Number: 2026-026
Chuangye Heima Technology Group Co., Ltd. (hereinafter referred to as "the Company") held the 21st meeting of the 4th Board of Directors on June 1, 2026, where it reviewed and approved the proposals to extend the validity period of the shareholders' resolution regarding the issuance of shares and cash payment for asset acquisition and to extend the authorization period for the Board of Directors and its authorized personnel to handle matters related to this transaction. The Company intends to acquire 100% equity of Beijing Banxin Technology Co., Ltd. through the issuance of shares and cash payment and to raise supporting funds (hereinafter referred to as "this transaction").