I. Overview of External Investment
(1) Basic Information
Shenzhen Lihexing Co., Ltd. (hereinafter referred to as "the Company") intends to jointly bid with Shenzhen Ousheng Automation Co., Ltd. (hereinafter referred to as "Ousheng" or "Joint Bidder") for the state-owned construction land use rights of the plot located at A912-0637, Guanhu Street, Longhua District, Shenzhen (subject to the actual transfer documents). After acquiring the aforementioned state-owned land use rights, the Company plans to invest in the construction of a high-end semiconductor and automation equipment R&D production base project (tentative name, subject to the final registered name by relevant departments, hereinafter referred to as "Investment Project"). The total planned investment for the Investment Project is expected to not exceed RMB 300 million (including land transfer fees, construction costs, decoration fees, equipment purchase costs, etc.), and the specific total investment and investment plan will be adjusted based on the actual scale layout of the project, land use, and environmental capacity.
(2) Review Procedure
On June 5, 2026, the Company held the 19th meeting of the 4th Board of Directors, which reviewed and approved the proposal on the proposed purchase of land use rights and investment in construction projects, agreeing to purchase land use rights for the investment project and authorizing the management to handle all specific matters related to land bidding, investment project construction, and signing relevant agreements. According to the "Shenzhen Stock Exchange GEM Stock Listing Rules," "Company Articles of Association," and other laws and regulations, this investment matter is within the decision-making authority of the Board of Directors and does not require submission to the shareholders' meeting for review.
(3) Other Explanations
This investment matter does not constitute a related party transaction, nor does it constitute a major asset reorganization as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies." This investment matter is subject to filing or approval by the relevant government authorities.
II. Basic Information of Joint Bidder
- Basic Information
| Item | Details |
|------|---------|
| Company Name | Shenzhen Ousheng Automation Co., Ltd. |
| Unified Social Credit Code | 91440300398569757K |
| Legal Representative | Tang Shan |
| Establishment Date | July 23, 2014 |
| Registered Capital | RMB 30 million |
| Company Type | Limited Liability Company |
| Registered Address | No. 50, Guangxiang Community, Guanlan Street, Longhua District, Shenzhen |
| Business Scope | Design of large automation systems and production line comprehensive solutions; research, development, sales, and technology transfer of machinery and equipment, electromechanical equipment, instruments, and meters; technical development, design, and service of precision electronic