300807SZSE
🚨 Material Event

Announcement on the Progress of Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds and Connected Transactions (II)

Tianmai Technology Co., Ltd.··2 pages

✨ AI Summary

This announcement details the progress of Zhengzhou Tianmai Technology Co., Ltd.'s acquisition and fundraising plan. The company is proceeding with due diligence, auditing, and valuation. No significant issues have arisen that would alter the transaction, and work is progressing as scheduled. The transaction still requires board and shareholder approval, as well as regulatory clearance.

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Full Translation

AI Translation· gemini_document

Securities Code: 300807

Securities Abbreviation: Tianmai Technology

Announcement No.: 2026-063

Zhengzhou Tianmai Technology Co., Ltd.

Announcement on the Progress of Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds and Connected Transactions (II)

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.

Special Reminder:

  1. Zhengzhou Tianmai Technology Co., Ltd. (hereinafter referred to as the "Company" or "Tianmai Technology") disclosed the "Pre-plan for Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds and Connected Transactions of Zhengzhou Tianmai Technology Co., Ltd." (hereinafter referred to as the "Restructuring Pre-plan") and its summary on May 7, 2026. The pre-plan detailed the relevant risk factors and approval procedures required for this transaction. Investors are advised to pay attention to subsequent progress announcements and investment risks.

  2. As of the disclosure date of this announcement, apart from the risk factors disclosed in the Restructuring Pre-plan, the Company has not discovered any matters that may cause the Company's Board of Directors or the transaction counterparty to withdraw or suspend this transaction, or to make substantial changes to the transaction plan. The relevant work for this transaction is progressing in an orderly manner. The Company will fulfill its information disclosure obligations in a timely manner based on the progress of relevant matters.

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