Securities Code: 301022
Securities Abbreviation: Haitai Ke
Announcement Number: 2026-054
Qingdao Haitai Mould Technology Co., Ltd.
Announcement on Progress of Issuing Shares and Paying Cash to Purchase Assets and Raise Supporting Funds and Related Party Transactions
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Special Reminder:
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Qingdao Haitai Mould Technology Co., Ltd. (hereinafter referred to as the "Company") disclosed the "Pre-plan for Issuing Shares and Paying Cash to Purchase Assets and Raise Supporting Funds and Related Party Transactions of Qingdao Haitai Mould Technology Co., Ltd." (hereinafter referred to as the "Transaction Pre-plan") and its summary on April 21, 2026. The Pre-plan provided detailed explanations of the risk factors involved in this transaction and the approval procedures that are still required. The Company will fulfill its information disclosure obligations in a timely manner based on the progress of relevant matters, and hereby reminds investors to pay attention to subsequent progress announcements and investment risks.
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The audit, valuation, and other work related to this transaction have not yet been completed. This transaction still requires re-deliberation by the Company's Board of Directors and approval by the Company's Shareholders' Meeting. It can only be officially implemented after review by the Shenzhen Stock Exchange and registration with the China Securities Regulatory Commission. There is uncertainty regarding whether this transaction will obtain relevant approvals, reviews, and registrations, as well as the final time of obtaining such approvals, reviews, and registrations. Investors are kindly reminded to pay attention to investment risks.