Anhui Landun Optoelectronics Co., Ltd. Board of Directors' Statement on Confidentiality Measures and System for the Transaction

Blue Shield Optoelectronics Co., Ltd.·August 7, 2026·2 pages

✨ AI Summary

Anhui Landun Optoelectronics Co., Ltd. outlines its confidentiality measures and system for a proposed share issuance and cash payment transaction to acquire control of Suzhou Lancuang Technology Co., Ltd. The company has controlled insider information access, informed parties of their obligations, and registered insiders. The board confirms compliance with regulations and effective confidentiality.

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Anhui Landun Optoelectronics Co., Ltd. Board of Directors' Statement on Confidentiality Measures and System for the Transaction

Anhui Landun Optoelectronics Co., Ltd. (hereinafter referred to as the "Company") plans to acquire the controlling stake in Suzhou Lancuang Technology Co., Ltd. (hereinafter referred to as "Lancuang Technology") held by its shareholders through a share issuance and cash payment. Concurrently, the Company plans to issue shares to no more than 35 specific investors to raise supporting funds (hereinafter referred to as the "Transaction").

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