Announcement on Changing the Independent Financial Advisor for the Issuance of Shares and Payment of Cash to Purchase Assets and Raise Supporting Funds and Related Party Transactions

Xinbang Intelligent Co., Ltd.·July 28, 2026·2 pages

✨ AI Summary

The company is changing its independent financial advisor for a transaction involving share issuance and cash payment to acquire assets and raise funds. The previous advisor may not complete the work on time, so a new advisor has been appointed. The change is not expected to negatively impact the transaction, which still requires regulatory approval.

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Full Translation

AI Translation· gemini_document

The stock code is: 301112

The stock abbreviation is: Xinbang Intelligent

Announcement number: 2026-034

Guangzhou Xinbang Intelligent Equipment Co., Ltd.

Announcement on Changing the Independent Financial Advisor for the Issuance of Shares and Payment of Cash to Purchase Assets and Raise Supporting Funds and Related Party Transactions

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.

Guangzhou Xinbang Intelligent Equipment Co., Ltd. (hereinafter referred to as "the Company" or "the Company") intends to acquire the equity of Wuxi Indeez Microelectronics Technology Co., Ltd. (hereinafter referred to as "the Target Company") by issuing shares and paying cash, and intends to raise supporting funds by issuing shares to no more than 35 specific investors (hereinafter referred to as "this Transaction").

The Company held the 25th meeting of the Third Board of Directors, the 3rd meeting of the Fourth Board of Directors, the 5th meeting of the Fourth Board of Directors,

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