Lega Ergonomics Technology Co., Ltd. (hereinafter referred to as "the Company" or "Lega") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Special Reminder:
- Lega intends to use its own funds to acquire a 32% equity stake in Suzhou Yisibeisi Technology Co., Ltd. (hereinafter referred to as "Yisibeisi") held by related party Zhang Wenxi. Upon completion of the acquisition, the Company will hold a 52% stake in Yisibeisi, which will be included in the Company's consolidated financial statements.
- This transaction does not constitute a major asset reorganization as defined by the "Administrative Measures for Major Asset Restructuring of Listed Companies" and does not require approval from relevant authorities. According to the "Shenzhen Stock Exchange GEM Stock Listing Rules" and the Company's Articles of Association, this related transaction is within the approval authority of the Company's Board of Directors and does not require submission to the shareholders' meeting for deliberation.
- After Yisibeisi is included in the Company's consolidated financial statements, the new company may face risks related to market, operations, corporate governance, and internal controls, and investors are reminded to pay attention to these risks.
Overview of Related Transactions
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Basic Information on Related Transactions To further promote the Company's strategic development, enhance market expansion and business synergy capabilities, and improve the full category matrix of ergonomic products, the Company intends to acquire a 32% equity stake in Yisibeisi using its own funds. The transfer price for the 32% equity stake in Yisibeisi is determined to be 18.656 million yuan based on the equity assessment value provided by a qualified securities assessment agency. If this acquisition is completed, Yisibeisi will be included in the Company's consolidated financial statements.
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Related Party Relationship Suzhou Yisibeisi Technology Co., Ltd. is an associated enterprise of the Company. Before the completion of this transaction, the Company held a 20% stake in Yisibeisi. The head of the Company's accounting department, Mei Zhihui, serves as a director of Yisibeisi, which meets the conditions specified in Article 7.2.3 of the "GEM Stock Listing Rules," making Yisibeisi a related legal entity of the Company.
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Review Procedures On May 27, 2026, the eighth meeting of the sixth Board of Directors approved the proposal regarding the acquisition of a 32% equity stake in Suzhou Yisibeisi Technology Co., Ltd. with 7 votes in favor, 0 votes against, and 0 abstentions. Prior to the Board's review, this proposal was reviewed and approved by the seventh meeting of the sixth Board of Directors' Audit Committee and the third special meeting of independent directors. This related transaction does not require submission to the shareholders' meeting for deliberation.
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Funding Source for the Related Transaction The funds for this related transaction will come from the Company's own funds. According to the relevant provisions of the "GEM Stock Listing Rules" and the Company's Articles of Association, this related transaction is within the approval authority of the Company's Board of Directors and does not require submission to the shareholders' meeting for deliberation. This transaction does not constitute a major asset reorganization as defined by the "Administrative Measures for Major Asset Restructuring of Listed Companies" and does not require approval from relevant authorities.
Basic Information of the Transaction Counterparty
Zhang Wenxi, a Chinese national, ID number 6501021992********; address: Wuzhong District, Suzhou City, Jiangsu Province, ****, serves as a director of Suzhou Yisibeisi Technology Co., Ltd. and holds a 32% equity stake in Yisibeisi, with no other related party relationships with the Company.
Performance Capability Analysis Zhang Wenxi has good financial and credit status, with no significant performance risks and is not listed as a dishonest person, possessing normal performance capabilities.