Stock Code: 300862 Stock Abbreviation: Landun Photoelectron Listing Venue: Shenzhen Stock Exchange
[Image: Company Logo]
Anhui Landun Photoelectron Co., Ltd.
Draft Plan for Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds and Related Party Transactions
| Item | Name |
|---|---|
| Counterparties for Asset Purchase | Li Xia, Zheng Yanfei, Suzhou Zhongyou Yichuang Technology Partnership (Limited Partnership), Suzhou Haibisi Technology Partnership (Limited Partnership), Chen Ping, Suzhou Rongxiang Venture Capital Partnership (Limited Partnership), Suzhou Rongxiang Jinqu Venture Capital Partnership (Limited Partnership), and 7 other counterparties |
| Subscribers for Supporting Funds | No more than 35 qualified specific investors |
Signing Date: August 2026 [blank]
Company Statement
The Company and all directors and senior management guarantee that the content of this draft plan and its summary are true, accurate, and complete, and contain no false records, misleading statements, or major omissions. If losses are caused to investors due to false records, misleading statements, or major omissions in the provided information, explanations, or confirmations, legal liability shall be assumed in accordance with the law.
The Company's controlling shareholder, actual controller, directors, and senior management undertake: If the information disclosed or provided by the undersigned in this transaction is suspected of containing false records, misleading statements, or major omissions, and is subject to case filing and investigation by judicial authorities or the China Securities Regulatory Commission, the undersigned shall not transfer the shares held in the listed company until the investigation conclusion is formed. Within two trading days of receiving the notice of case filing and investigation, the undersigned shall submit a written application for suspension of transfer and the stock account to the Company's Board of Directors, and the Board of Directors shall apply for locking on behalf of the undersigned 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 report the identity and account information of the undersigned to the stock exchange and the securities registration and clearing institution to apply for locking. If the Board of Directors fails to report, the stock exchange and the securities registration and clearing institution are authorized to directly lock the relevant shares. If the investigation concludes that there are violations, the undersigned promises that the locked shares will be voluntarily used for investor compensation arrangements.
As of the signing date of this draft plan, the audit and evaluation work related to this transaction has not been completed. The relevant data of the target company involved in this draft plan and its summary have not been audited by an accounting firm or evaluated by an evaluation institution. The Company's directors and senior management guarantee the authenticity and rationality of the relevant data cited in this draft plan and its summary. The audited financial data and evaluated asset assessment results of the target company will be disclosed in the restructuring report of this transaction.
The matters described in this draft plan and its summary do not represent a substantive judgment or guarantee by the China Securities Regulatory Commission or the Shenzhen Stock Exchange regarding the investment value of the Company's shares or investor returns, nor do they indicate their guarantee of the authenticity, accuracy, or completeness of the restructuring draft. The effectiveness and completion of the matters related to this transaction are subject to further deliberation and approval by the Company's Board of Directors, approval by the General Meeting of Shareholders, and approval, registration, or consent by authorized regulatory agencies. Any decision or opinion made by the approval authorities regarding this transaction does not indicate a substantive judgment or guarantee regarding the value of the Company's shares or investor returns.