Announcement on Adjustment of Share Issuance Price and Number for Issuing Shares and Paying Cash to Purchase Assets After 2025 Profit Distribution
The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Key Information Prompt:
Following the company's 2025 profit distribution, the share issuance price for the shares issued to purchase assets in this restructuring will be adjusted from 30.68 RMB/share to 23.59 RMB/share, and the number of shares issued will be adjusted from 8,205,750 shares to 10,671,996 shares. Apart from these adjustments, all other matters of this restructuring transaction remain unchanged.
I. Overview of the Transaction
Shanghai Yachuang Electronic Group Co., Ltd. (hereinafter referred to as the "Company" or "Listed Company") intends to acquire 40.00% of the equity of Shenzhen Ou Chuang Xin Semiconductor Co., Ltd. held by Li Yonghong, Yang Longfei, Wang Lei, Huang Qin, Sheng Xia, and Zhang Yongping by issuing shares and paying cash. It also intends to acquire 45.00% of the equity of Shenzhen Yi Hai Neng Da Co., Ltd. held by Shenzhen Hai Neng Da Technology Development Co., Ltd., Shenzhen Hai You Tong Chuang Investment Partnership (Limited Partnership), and Wang Li Rong. Concurrently, it plans to issue shares to no more than 35 specific investors to raise supporting funds. For details, please refer to the "Report on the Issuance of Shares and Payment of Cash to Purchase Assets and Raise Supporting Funds by Yachuang Electronic (Draft Amendment)" and related documents disclosed by the Company on the Juchao Information Network (www.cninfo.com.cn) on June 24, 2026.