Securities Code: 301115
Securities Abbreviation: Lianjian Technology
Announcement Number: 2026-069
Lianjian (Jiangsu) Technology Co., Ltd.
Announcement on the Acquisition of 69.6203% Equity of Zhongshui Huaying (Guangzhou) Energy Management Co., Ltd.
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and there is no false record, misleading statement, or major omission.
Key Content Reminder:
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Lianjian (Jiangsu) Technology Co., Ltd. (hereinafter referred to as the "Company" or "Listed Company") intends to acquire 69.6203% of the equity of Zhongshui Huaying (Guangzhou) Energy Management Co., Ltd. (hereinafter referred to as "Zhongshui Huaying" or "Target Company") with its own funds of RMB 61.579155 million. Upon completion of the transaction, the Company will directly hold 69.6203% of the equity of Zhongshui Huaying, and indirectly hold 55% of the equity of Zhongshui Guoxin (Guangzhou) Energy Technology Co., Ltd. (hereinafter referred to as "Zhongshui Guoxin") through Zhongshui Huaying. Zhongshui Huaying will become the Company's holding subsidiary, and Zhongshui Guoxin will become the Company's holding subsidiary's subsidiary, included in the Company's consolidated financial statements.
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According to the "Shenzhen Stock Exchange GEM Stock Listing Rules", "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 2 - Norms for the Operation of GEM Listed Companies", and the "Measures for the Administration of Major Asset Restructuring of Listed Companies", this transaction does not constitute a connected transaction or a major asset restructuring.
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According to relevant laws and regulations and the "Articles of Association" of the Company, this transaction is within the scope of the Board of Directors' decision-making authority and does not require submission to the Company's shareholders' meeting for deliberation.
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This transaction involves certain uncertainties. Investors are advised to invest rationally and read the risk warning content disclosed in this announcement carefully, paying attention to investment risks.
On July 23, 2026, the Company held the third meeting of the Sixth Board of Directors, which deliberated and passed the "Proposal on the Acquisition of 69.6203% Equity of Zhongshui Huaying (Guangzhou) Energy Management Co., Ltd.". In accordance with the Company's strategic development needs, the Company intends to acquire 69.6203% of the equity of Zhongshui Huaying with its own funds of RMB 61.579155 million, in order to indirectly control Zhongshui Guoxin. To ensure the smooth implementation of this equity acquisition, the Board of Directors has authorized the relevant management to handle the registration procedures. The specific situation is as follows:
I. Overview of the Transaction
The Company intends to sign the "Equity Transfer Agreement" with Ms. Cao Xiaoqian and Ms. Wang Xianhui to acquire 69.6203% of the equity of Zhongshui Huaying held by Ms. Cao Xiaoqian and Ms. Wang Xianhui for a cash consideration of RMB 61.579155 million. Upon completion of this transaction, the Company will become the controlling shareholder of Zhongshui Huaying, and Zhongshui Huaying will be included in the consolidated financial statements of the Company. Zhongshui Huaying holds 79% of the equity of Zhongshui Guoxin. Upon completion of this transaction, the Company will also indirectly control Zhongshui Guoxin, which will also be included in the consolidated financial statements of the Company. The equity structure of the target company Zhongshui Huaying after the transaction is as follows:
| Serial Number | Shareholder Name or Title | Shareholding Percentage Before Acquisition | Shareholding Percentage After Acquisition |
|---|---|---|---|
| 1 | Lianjian Technology | 69.6203% | |
| 2 | Cao Xiaoqian | 55.0000% | 16.7088% |
| 3 | Wang Xianhui | 45.0000% | 13.6709% |
| Total | 100.0000% | 100.0000% |