Special Reminder
- Transaction Overview: Shenzhen Jemete Technology Co., Ltd. (hereinafter referred to as "the Company") intends to purchase a 21.4979% equity stake (hereinafter referred to as "this transaction") in Shenzhen Diamond Technology Co., Ltd. (hereinafter referred to as "Diamond") for a transaction price of RMB 128,987,671.00. The funding sources will be the Company's own funds and self-raised funds.
- According to the relevant provisions of the Shenzhen Stock Exchange's GEM Listing Rules, this transaction does not constitute a related party transaction and does not fall under the major asset restructuring management measures for listed companies, thus does not require approval from relevant authorities. This transaction will be conducted in cash and does not involve the issuance of shares by the Company, nor will it lead to a change in control of the Company. The transaction is within the board's approval authority and does not require submission to the shareholders' meeting for deliberation.
- The existing shareholders of the target company unanimously agree to this equity transfer and waive their preemptive rights regarding this transfer. However, due to the requirements of the target company's articles of association, the equity transfer must undergo the corresponding internal decision-making procedures before implementation. Therefore, there remains uncertainty regarding this transaction.
- The target company may be affected by macroeconomic factors, industry environment, and market changes during its operations, leading to uncertainties in future operating performance and investment returns.
- This transaction has not yet been completed, and there is uncertainty regarding the successful completion of related asset delivery, transfer, and business registration changes. Investors are advised to make rational investment decisions and pay attention to investment risks.
Transaction Overview
On March 20, 2026, the Company held the 26th meeting of the fourth board of directors, which reviewed and approved the "Announcement on External Investment for Equity Purchase." The board agreed to purchase a 21.4979% equity stake in Diamond for RMB 128,987,671.00, funded by the Company's own and self-raised funds. After the completion of this transaction, Diamond will become an associate company of the Company. According to the relevant provisions of the Shenzhen Stock Exchange's GEM Listing Rules, this transaction does not constitute a related party transaction and does not fall under the major asset restructuring management measures for listed companies, thus does not require approval from relevant authorities. This transaction is within the board's approval authority and does not require submission to the shareholders' meeting for deliberation.