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 Issuance of Shares and Payment of Cash for Asset Acquisition and Raising of Supporting Funds
| Item | Name |
|---|---|
| Counterparties for Asset Acquisition | 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 CSRC |
Independent Financial Advisor
Date: August 2026 [blank]
Declaration
The terms or abbreviations used in this section have the same meanings as those defined in the "Definitions" section of this report summary.
I. Declaration of the Listed Company
The Company and all directors and senior management guarantee the truthfulness, 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 Company's controlling shareholder 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 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 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 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 individual or entity to the stock exchange and securities registration and clearing institution to apply for locking. If the board of directors fails to submit such information, the stock exchange and securities registration and clearing institution are authorized to lock the relevant shares directly. If the investigation concludes that there are violations, the individual or entity undertakes that the voluntarily locked shares will be used for investor compensation arrangements.
The CSRC and the Shenzhen Stock Exchange do not represent a substantive judgment or guarantee of the value of the Company's shares or investor returns regarding any decision or opinion made on this transaction.
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 documents disclosed simultaneously. If investors have any questions regarding the restructuring report, they should consult their stockbroker, lawyer, accountant, or other professional advisor.
II. Declaration of the Counterparties
The counterparties to this restructuring have issued a letter of commitment regarding the truthfulness, accuracy, and completeness of the information and materials provided during the transaction process, ensuring that they will provide relevant information for this restructuring in a timely manner. They bear legal liability for compensation in accordance with the law if the information provided for this transaction contains false records, misleading statements, or major omissions that cause losses to the listed company or investors.