Securities Code: 301178 Securities Abbreviation: Tianyi Ma Announcement No.: 2026-040
Guangdong Tianyi Ma Information Industry Co., Ltd.
Announcement on Amendments to the Report on Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds (Draft) (Third Revision)
The Company and all members of the Board of Directors guarantee that the content of information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Guangdong Tianyi Ma Information Industry Co., Ltd. (hereinafter referred to as the "Company" or "Listed Company") intends to acquire 98.5632% of the equity of Guangdong Xingyun Kaiwu Technology Co., Ltd. (hereinafter referred to as the "Target Company" or "Xingyun Kaiwu") by issuing shares and paying cash, and to raise supporting funds (hereinafter referred to as the "Transaction").
The Company recently completed its 2025 annual equity distribution. According to the Transaction plan, the Company has adjusted the share issuance price for the issuance of shares and payment of cash to purchase assets due to ex-rights and ex-dividend. The issuance price and issuance quantity have been adjusted accordingly. After the adjustment, the share issuance price for the shares issued to purchase assets in this Transaction has been adjusted from RMB 26.76 per share to RMB 19.18 per share, and the issuance quantity has been adjusted from 21,762,605 shares to 30,363,264 shares. The share issuance price for raising supporting funds has been adjusted from RMB 32.74 per share to RMB 23.48 per share, and the issuance quantity has been adjusted from not exceeding 4,734,270 shares to not exceeding 6,601,362 shares. For details, please refer to the "Announcement on the Adjustment of Share Issuance Prices and Quantities for the Restructuring Involving Issuing Shares to Purchase Assets and Raising Supporting Funds by Guangdong Tianyi Ma Information Industry Co., Ltd. After the Implementation of the 2025 Annual Equity Distribution" (Announcement No.: 2026-036) published by the Company on the official information disclosure media such as Juchao Information Network on June 18, 2026.