Stock Code: 300688 Stock Abbreviation: Dark Horse Listing Venue: Shenzhen Stock Exchange
Dark Horse Technology Group Co., Ltd.
Summary of the Report (Draft) (Revised) on Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds
| Item | Name |
|---|---|
| Counterparties to asset purchase | Beijing Digital Certification Co., Ltd., Beijing Cloud Gate 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 to supporting funds | No more than 35 specific investors meeting the requirements of the CSRC |
Independent Financial Advisor
Signing Date: July 2026 [blank]
Statement
The terms or abbreviations used in this section have the same meanings as those defined in the "Definitions" section of this report summary.
I. Statement of the Listed Company
The Company and all directors and senior management guarantee the authenticity, accuracy, and completeness of the contents of the restructuring report and its summary, and bear corresponding legal liability for any false records, misleading statements, or major omissions in the report and its summary.
The controlling shareholder of the Company and all directors and senior management undertake: 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 held in the listed company until the investigation conclusion is formed. They shall submit a written application for suspension of transfer and their stock account to the Company's Board of Directors within two trading days of receiving the notice of case filing, 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 locking application 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 violations, they undertake that the voluntarily locked shares will be used for investor compensation arrangements.
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 for 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 responsible for the investment risks arising from such changes. When evaluating this transaction, investors should carefully consider the 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 the 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 will bear compensation liability in accordance with the law if the provided information contains false records, misleading statements, or major omissions that cause losses to the listed company or investors.