Securities Code: 300937
Securities Abbreviation: Yaogou
Announcement Number: 2026-026
Sichuan Zongzong Easy Purchase Pharmaceutical Co., Ltd.
Announcement Regarding Subsidiary's Acquisition of 65% Equity in Chengdu Shansong Easy Purchase Technology Co., Ltd. and Related Party Transaction
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Overview of Related Party Transaction
Based on the company's long-term development strategy, to optimize the company's business layout and reduce related party transactions, Sichuan Zongzong Easy Purchase Pharmaceutical Co., Ltd. (hereinafter referred to as "Yaogou" or "the Company"), through its wholly-owned subsidiary Sichuan Yaogou Technology Group Co., Ltd. (hereinafter referred to as "Yaogou Technology Group"), intends to acquire 65% of the equity in Chengdu Shansong Easy Purchase Technology Co., Ltd. (hereinafter referred to as "Shansong Easy Purchase" or "the Target Company") held by Sichuan Shenniao Shuzhi Technology Co., Ltd. (hereinafter referred to as "Shenniao Shuzhi" or "the Transferor") for a transaction price of RMB 1. Upon completion of this equity transfer, the Target Company will become a controlling subsidiary of the Company and will be included in the Company's consolidated financial statements.
(I) This Transaction Constitutes a Related Party Transaction
Shenniao Shuzhi is a related party of the Company's Chairman and General Manager, Chen Shunjun, meaning it is an enterprise controlled by him. This equity acquisition constitutes a related party transaction.
(II) Review of Related Party Transaction Matters
On July 12, 2026, the Company held the seventh meeting of the fourth Board of Directors, which deliberated and passed the "Proposal on the Acquisition of 65% Equity in Chengdu Shansong Easy Purchase Technology Co., Ltd. by a Subsidiary and Related Party Transaction." Related Director Mr. Chen Shunjun recused himself from voting. Prior to submission to this Board meeting, the proposal had been reviewed and approved by the Company's Independent Directors' Special Meeting and the Board's Strategy and Development Committee.
In accordance with the "Shenzhen Stock Exchange GEM Stock Listing Rules," "Articles of Association," and other relevant regulations, this transaction does not require submission to the Company's shareholders' meeting for deliberation. This related party 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 require approval from relevant authorities.
II. Basic Information of the Counterparty
(I) Basic Information
Company Name: Sichuan Shenniao Shuzhi Technology Co., Ltd.
Unified Social Credit Code: 91510106MA6B3NWW22
Company Type: Other Limited Liability Company
Legal Representative: Ma Mingliang
Registered Capital: RMB 10 million
Date of Establishment: February 25, 2021
Address: Room 1505, Building 15, No. 8 Youlian 1st Street, Jinniu District, Chengdu City, Sichuan Province (Declaration Commitment)
Business Scope: General items: Software development; information technology consulting services; professional design services; etiquette services; conference and exhibition services; market research (excluding foreign-related investigations); enterprise management consulting; organization of cultural and artistic exchange activities; daily necessities sales; mechanical equipment sales; electronic product sales; textile and apparel sales; textile and apparel raw material sales; cosmetics retail; toy sales; arts and crafts and etiquette supplies sales (excluding ivory and its products) (except for projects subject to approval according to law, business activities can be carried out independently based on the business license).
Shareholder Structure: Sichuan Shenniao Century Technology Co., Ltd. holds 99% of the equity, and individual Zhang Yaoyun holds 1% of the equity.
Actual Controller: Chen Shunjun
Explanation of Related Relationship: Chen Shunjun, Chairman and General Manager of the Company, holds 51.61% of the equity in Sichuan Shenniao Huanyu Technology Co., Ltd. He is the actual controller of Shenniao Shuzhi, and Shenniao Shuzhi is a related party of the Company.
According to inquiries, Shenniao Shuzhi is not a person subject to enforcement for dishonesty.