Securities Code: 301148 Securities Abbreviation: Jiarong Technology Announcement No.: 2026-035
Xiamen Jiarong Technology Co., Ltd.
Announcement on the Self-Inspection Report of Stock Trading by Related Parties in the Issuance of Shares to Purchase Assets and Raise Supporting Funds and Connected Transactions
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.
Xiamen Jiarong Technology Co., Ltd. (hereinafter referred to as the "Company" or "Listed Company") held the twelfth meeting of the fourth Board of Directors on May 25, 2026, and deliberated and passed the "Proposal on the Company's Plan to Issue Shares to Purchase Assets and Raise Supporting Funds" and other related proposals. For details, please refer to the relevant announcements disclosed by the Company on the Juchao Information Network (www.cninfo.com.cn) on May 27, 2026.
According to the transaction plan, the Company intends to acquire 100.00% of the shares of Hangzhou Luran Technology Co., Ltd. (hereinafter referred to as the "Target Company") held by Xiamen Puyu Investment Partnership (Limited Partnership) and 19 other transaction counterparties by issuing shares. The Company also plans to raise supporting funds by issuing shares to Xiamen Puyu (collectively referred to as the "Transaction").
In accordance with the "Administrative Measures for Major Asset Restructuring of Listed Companies" (hereinafter referred to as the "Restructuring Measures"), "Guiding Opinions on Information Disclosure of Publicly Issued Securities Companies - Content and Format Requirements No. 26 - Major Asset Restructuring of Listed Companies" (hereinafter referred to as the "No. 26 Guiding Opinions"), "Guiding Opinions on Supervision of Listed Companies No. 5 - Registration System for Insiders of Inside Information of Listed Companies" and "Guiding Opinions on Supervision of Listed Companies No. 7 - Supervision of Abnormal Stock Trading Related to Major Asset Restructuring of Listed Companies," and "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 8 - Major Asset Restructuring" (hereinafter referred to as the "SZSE Self-Regulatory Guidelines No. 8"), and other laws and regulations, the Company has conducted insider information registration and self-inspection for relevant personnel and institutions involved in this transaction. The details are as follows:
I. Self-Inspection Period for Stock Trading by Related Parties in the Transaction
According to the "Restructuring Measures," "No. 26 Guiding Opinions," and "Guiding Opinions on Supervision of Listed Companies - Type I," and other relevant regulations, the self-inspection period for stock trading in this transaction is the 6 months prior to the suspension of trading for the transaction application up to the day before the disclosure of the restructuring report, i.e., from May 17, 2025, to May 26, 2026 (hereinafter referred to as the "Self-Inspection Period" or "Inspection Period").
II. Scope of Inspection for Related Parties in the Transaction
The scope of inspection for related parties in this transaction includes: (I) The listed company and its directors, senior management, and relevant informed personnel; (II) The actual controller, controlling shareholder of the listed company, and their directors, supervisors, and senior management; (III) The transaction counterparties and relevant informed personnel; (IV) The target company and its directors, supervisors, senior management, and relevant informed personnel; (V) Intermediary agencies and their business handlers providing services for this transaction; (VI) Immediate family members of the natural persons mentioned in items 1 to 5 above, including spouses, parents, and adult children; (VII) Other legal persons and natural persons who are aware of the inside information of this transaction.
III. Stock Trading Situation of Relevant Personnel and Institutions in the Transaction