Stock Code: 300688 Stock Abbreviation: Dark Horse Listing Venue: Shenzhen Stock Exchange
Dark Horse Technology Group Co., Ltd.
Abstract of the Report (Draft) (Revised) on Issuance of Shares and Payment of Cash for Asset Acquisition and Raising of Supporting Funds
| Project | Name |
|---|---|
| Counterparties for Asset Acquisition | Beijing Digital Certification Co., Ltd., Beijing Cloud Gate Trust Security Technology Co., Ltd., Li Haiming, Ningbo Meishan Bonded Port Area Yihai Hongyuan Enterprise Management Partnership (Limited Partnership), Pan Qinyi, Xiong Du, Dong Hong, Li Feibo |
| Subscribers for Supporting Funds | No more than 35 specific investors meeting the requirements of the CSRC |
Independent Financial Advisor
Guolian Minsheng Investment Banking Company Limited
Date: June 2026
Statement
The terms or abbreviations used in this section have the same meanings as those defined in the "Definitions" section of this report abstract.
I. Statement of the Listed Company
The Company and all directors and senior management guarantee the authenticity, accuracy, and completeness of the content of the restructuring report and its abstract, and bear corresponding legal liability for any false records, misleading statements, or major omissions in the report and its abstract.
The controlling shareholder of the Company and all directors and senior management undertake that if the information disclosed or provided for this transaction is suspected of containing false records, misleading statements, or major omissions, and is subject to case filing and investigation by judicial authorities or the CSRC, they will not transfer the shares they hold in the listed company until the investigation conclusion is reached. They shall submit a written application for suspension of transfer and their stock account to the board of directors of the listed company within two trading days of receiving the notice of case filing and investigation, and the board of directors shall apply for locking on their behalf to the stock exchange and the securities registration and clearing institution. If the application for locking is not submitted within two trading days, they authorize the board of directors to verify and directly report their identity and account information to the stock exchange and the securities registration and clearing institution to apply for locking. If the board of directors fails to report, they authorize the stock exchange and the securities registration and clearing institution to directly lock the relevant shares. If the investigation concludes that there are illegal or non-compliant circumstances, they undertake that the voluntarily locked shares will be used for compensation arrangements for relevant investors.
Any decision or opinion made by the CSRC or the Shenzhen Stock Exchange regarding this transaction does not represent a substantive judgment or guarantee of the value of the Company's shares or the returns to investors.
According to the Securities Law and other relevant laws and regulations, after the completion of this transaction, the Company is solely responsible for changes in its operations and earnings, and investors are solely responsible for investment risks arising from such changes. When evaluating this transaction, investors should carefully consider the various risk factors disclosed in the restructuring report, in addition to the content of the report and related documents disclosed simultaneously. If investors have any questions about the restructuring report, they should consult their stock broker, lawyer, accountant, or other professional advisor.
II. Statement of Counterparties
The counterparties to this restructuring have issued a letter of commitment regarding the authenticity, accuracy, and completeness of the information and materials provided during the transaction process, guaranteeing that they will provide relevant information for this restructuring in a timely manner. They undertake that the relevant information provided for this transaction is true, accurate, and complete. If losses are caused to the listed company or investors due to false records, misleading statements, or major omissions in the provided information, they will bear compensation liability in accordance with the law.