Securities Code: 300833
Securities Abbreviation: Haoyang Shares
Announcement No.: 2026-018
Guangzhou Haoyang Electronics Co., Ltd.
Announcement on Wholly-Owned Subsidiary's Equity Acquisition
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
Special Notice:
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On June 30, 2026, Guangzhou Haoyang Electronics Co., Ltd. (hereinafter referred to as the "Company") wholly-owned subsidiary Haoyang (Hongkong) Investment Holdings (hereinafter referred to as "Haoyang (Hongkong)") signed an "Equity Acquisition Agreement" with the shareholders of Follow-Me Holding B.V. (hereinafter referred to as "Follow-Me", the "Target Company"), Keylight Holding B.V., Wel Ventures B.V., and Erik Berends Beheer B.V. (hereinafter referred to as the "Acquisition Agreement"). The agreement is to acquire 66.67% of Follow-Me's equity in cash, with a total transaction price of EUR 2,668,550.
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This transaction does not constitute a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies," nor does it constitute a restructuring for listing. It is not a related-party transaction. This transaction has been reviewed and approved by the Company's Board of Directors and does not require submission to the shareholders' meeting for approval.
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The equity acquisition agreement signed with the sellers involves equity acquisition and overseas investment matters. The closing of the transaction requires overseas investment filing in China. In the future, there may be integration risks after the equity purchase is completed and closed. Investors are advised to pay attention to investment risks.
I. Transaction Overview
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On June 30, 2026, the Company's wholly-owned subsidiary Haoyang (Hongkong) Investment Holdings signed the "Acquisition Agreement" with Follow-Me shareholders Keylight Holding B.V., Wel Ventures B.V., and Erik Berends Beheer B.V. to acquire a total of 66.67% of Follow-Me's equity. Upon completion of this transaction, the target company will be included in the Company's consolidated financial statements.
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On June 30, 2026, the Company held its seventh meeting of the fourth Board of Directors, which reviewed and approved the equity acquisition matter. This transaction does not require submission to the Company's shareholders' meeting for approval. This transaction does not constitute a related-party transaction, nor does it constitute a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies."