Securities Code: 301022
Securities Abbreviation: Haitai Ke
Announcement Number: 2026-060
Qingdao Haitai Mould Technology Co., Ltd.
Announcement on Termination of Issuance of Shares and Payment of Cash to Purchase Assets and Raise Supporting Funds and Related Party Transaction
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
Qingdao Haitai Mould Technology Co., Ltd. (hereinafter referred to as the "Company") held the Eighth Meeting of the Third Board of Directors on August 20, 2026, and reviewed and approved the "Proposal on Terminating the Issuance of Shares and Payment of Cash to Purchase Assets and Raise Supporting Funds and Related Party Transaction." The Company agreed to terminate the issuance of shares and payment of cash to purchase assets and raise supporting funds and related party transaction. The relevant situation of the termination is hereby announced as follows:
I. Basic Situation of the Transaction
Qingdao Haitai Mould Technology Co., Ltd. (hereinafter referred to as the "Listed Company" or "Haitai Ke", Securities Code 301022) planned to purchase 98.21% of the shares of Qingdao Xuyu Engineering Materials Co., Ltd. (hereinafter referred to as the "Target Company" or "Xuyu Shares") held by its 88 shareholders by issuing shares and paying cash. Simultaneously, it planned to issue shares to no more than 35 qualified specific targets to raise supporting funds.
According to the "Administrative Measures for Major Asset Restructuring of Listed Companies," this transaction was expected to constitute a related party transaction, but not a major asset restructuring or a backdoor listing, and would not lead to a change in the control of the Listed Company.
II. Work Done by the Company in the Process of Promoting this Transaction