Securities Code: 300828
Securities Abbreviation: Ruixin Technology
Announcement No.: 2026-036
Tianjin Ruixin Chang Technology Co., Ltd.
Report on Self-Inspection of Trading of Shares by Related Parties in the Issuance of Shares and Payment of Cash to Acquire Assets and Raise Supporting Funds and Connected Transactions
The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
Tianjin Ruixin Chang Technology Co., Ltd. (hereinafter referred to as "Ruixin Technology" or "the Company") intends to acquire 51% of the equity of Wuhu Deheng Automotive Equipment Co., Ltd. (hereinafter referred to as "the Target Company") from 10 counterparties including Tong Xiaoping and Zhang Yapeng by issuing shares and paying cash. Simultaneously, it plans to raise supporting funds by issuing shares to no more than 35 qualified specific investors, including Huangshan Kaitou Lingdun Venture Capital Co., Ltd. (hereinafter referred to as "Kaitou Lingdun"), (hereinafter referred to as "this Transaction").
In accordance with the "Securities Law of the People's Republic of China," the "Administrative Measures for Major Asset Restructuring of Listed Companies," the "Content and Format Rules for Information Disclosure of Publicly Issued Securities Companies No. 26 - Major Asset Restructuring of Listed Companies," the "Self-Regulatory Guidelines for Listed Companies of the Shenzhen Stock Exchange No. 8 - Major Asset Restructuring," and the "Regulatory Rules Application Guide - Listed Companies No. 1," and other relevant laws, regulations, and normative documents, Ruixin Technology has investigated the trading of shares by insiders related to this transaction. The details are as follows:
I. Self-Inspection Period for Insiders Trading Shares in This Transaction
The self-inspection period for stock trading related to this transaction is the six months prior to the Company applying for stock suspension or the first resolution of the Board of Directors of Ruixin Technology (early warning) up to the day before the disclosure of the "Report on the Issuance of Shares and Payment of Cash to Acquire Assets and Raise Supporting Funds and Connected Transactions of Tianjin Ruixin Chang Technology Co., Ltd. (Draft)" (hereinafter referred to as the "Self-Inspection Period"), which is from August 4, 2025, to June 8, 2026.
II. Scope of Investigation for Insiders Trading Shares in This Transaction
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The Company and its directors, senior management, and relevant knowledgeable personnel;
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The Company's controlling shareholder, indirectly controlling shareholder, ultimate controlling shareholder, and their directors, supervisors, and senior management personnel;
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The transaction counterparties and their directors, supervisors, senior management, or principal responsible persons and relevant knowledgeable personnel;
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The Target Company and its directors, supervisors, senior management, and relevant knowledgeable personnel;
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Intermediary agencies providing services for this transaction and their personnel;
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Other insiders who learned about this restructuring through direct or indirect means before the suspension of trading in this major restructuring;
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The lineal relatives of the natural persons mentioned in items 1 to 6 above, including spouses, parents, and adult children over 18 years of age.
III. Trading of Shares by Insiders During the Self-Inspection Period of This Transaction
According to the "Inquiry Certificate of Shareholding and Share Change of Information Disclosure Obligors" and "Shareholder Share Change Detailed List" issued by China Securities Depository and Clearing Corporation Limited Shenzhen Branch, and the self-inspection reports and commitment letters issued by the insiders within the scope of the investigation, the following situations of trading Ruixin Technology shares by the objects within the scope of insider information knowledge during the self-inspection period are as follows:
(I) Situation of Relevant Institutions Trading Company Shares
During the self-inspection period, the situation of relevant institutions within the scope of this transaction's investigation trading Ruixin Technology shares is as follows: