Special Reminder:
-
Hangzhou Shanke Intelligent Technology Co., Ltd. (hereinafter referred to as "the Company") recently received a "Share Transfer Agreement" signed on June 1, 2026, by shareholder Mr. Li Yufeng, Hangzhou Shengjie Investment Management Partnership (Limited Partnership) (hereinafter referred to as "Shengjie Investment"), Hangzhou Shengying Investment Management Partnership (Limited Partnership) (hereinafter referred to as "Shengying Investment"), and Jiaxing Linzhao Equity Investment Partnership (Limited Partnership) (hereinafter referred to as "Linzhao Investment"). Mr. Li Yufeng intends to transfer 2,040,000 shares (1.04% of the total share capital) to Linzhao Investment; Shengjie Investment intends to transfer 6,600,000 shares (3.37% of the total share capital) to Linzhao Investment; Shengying Investment intends to transfer 1,157,000 shares (0.59% of the total share capital) to Linzhao Investment. The total shares transferred amount to 9,797,000 shares (5.00% of the total share capital). After the completion of this agreement transfer, Linzhao Investment will hold 9,797,000 shares (5.00% of the total share capital) and will become a shareholder holding more than 5% of the Company.
-
Linzhao Investment, based on its confidence in the Company's future sustainable development and recognition of the Company's investment value, commits not to reduce its holdings of the Company's shares within 12 months after the completion of the agreement transfer.
-
This agreement transfer does not trigger a mandatory bid, does not constitute a related party transaction, and the implementation of this agreement transfer will not lead to the transferee becoming the controlling shareholder or actual controller of the Company, nor will it affect the Company's governance structure and ongoing operations, and there are no circumstances that harm the interests of the Company and other shareholders.
-
The implementation of this agreement transfer is subject to both parties strictly fulfilling their obligations as stipulated in the agreement and obtaining compliance confirmation from the Shenzhen Stock Exchange before proceeding with the share transfer registration procedures at the Shenzhen branch of China Securities Depository and Clearing Corporation Limited. There is uncertainty regarding whether this share agreement transfer can ultimately be implemented and the outcome of its implementation. All members of the Company and the Board of Directors are requested to ensure that the content of information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Basic Situation of the Agreement Transfer and Equity Change
(1) Explanation of the Consistent Action Relationship
As of the date of signing this report, the executive partner of Jiaxing Linchang Equity Investment Partnership (Limited Partnership) (hereinafter referred to as "Linchang Investment") is Hainan Linxin Investment Management Co., Ltd. (hereinafter referred to as "Hainan Linxin"), whose controlling shareholder is Shanghai Linxin Investment Management Co., Ltd. (hereinafter referred to as "Shanghai Linxin"). The executive partner of Linzhao Investment is Shanghai Linxin. Therefore, Linchang Investment and Linzhao Investment are controlled by the same entity, Shanghai Linxin, and constitute consistent actors as defined in Article 83 of the "Measures for the Administration of Acquisitions of Listed Companies."
(2) Basic Situation of the Agreement Transfer
Shareholder Mr. Li Yufeng intends to transfer 2,040,000 shares (1.04% of the total share capital) to Linzhao Investment; Shengjie Investment intends to transfer 6,600,000 shares (3.37% of the total share capital) to Linzhao Investment; Shengying Investment intends to transfer 1,157,000 shares (0.59% of the total share capital) to Linzhao Investment; the total shares transferred amount to 9,797,000 shares (5.00% of the total share capital). The transfer price for this share agreement transfer is 14.86 yuan per share, with a total transfer price of 145,583,420 yuan. This transaction price complies with the "Measures for the Administration of Acquisitions of Listed Companies," "Guidelines for the Handling of Share Agreement Transfers by Listed Companies on the Shenzhen Stock Exchange," and other relevant regulations. The changes in shareholder holdings before and after this agreement transfer are as follows: