Stock Code: 300688 Stock Abbreviation: Dark Horse Listing Venue: Shenzhen Stock Exchange
[Chart: Dark Horse Logo]
Dark Horse Technology Group Co., Ltd.
Abstract of the Report (Draft) (Review Version) on Issuance of Shares and Payment of Cash to Purchase Assets and Raise Supporting Funds
| Item | Name |
|---|---|
| Counterparties for asset purchase | Beijing Digital Certification Co., Ltd., Beijing Cloud Gate Information 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 China Securities Regulatory Commission |
Independent Financial Advisor
Guolian Minsheng Investment Banking Company Limited
Signing Date: July 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 contents 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: If the information disclosed or provided in 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 China Securities Regulatory Commission, 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 board of directors of the listed company within two trading days of receiving the notice of case filing for investigation, and the board of directors shall apply for locking on their behalf to the stock exchange and the securities registration and settlement institution. If the locking application is not submitted within two trading days, the board of directors is authorized to verify and directly submit the identity and account information of the person or entity to the stock exchange and securities registration and settlement institution to apply for locking. If the board of directors fails to submit the information, the stock exchange and securities registration and settlement institution are authorized to directly lock the relevant shares. If the investigation conclusion finds illegal or non-compliant circumstances, the person or entity promises that the locked shares will be voluntarily used for compensation arrangements for relevant investors.
Any decision or opinion made by the China Securities Regulatory Commission 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 investor returns.
According to the "Securities Law" and other relevant laws and regulations, after the completion of this transaction, the Company is responsible for changes in its operations and earnings, and investors are responsible for the investment risks caused by 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 restructuring report and related documents disclosed simultaneously. If investors have any questions about the restructuring report, they should consult their stock brokers, lawyers, accountants, or other professional advisors.
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 relevant information provided for this transaction is found to be false, inaccurate, or incomplete, causing losses to the listed company or investors.