Stock Code: 301335
Stock Abbreviation: Tianyuan Pet
Listing Location: Shenzhen Stock Exchange
Summary of the Draft Report on the Issuance of Shares and Cash Payment for Asset Acquisition and Fundraising by Hangzhou Tianyuan Pet Products Co., Ltd. (Fifth Revision)
Transaction Counterparties / Issuers
Issuance of shares and cash payment for asset acquisition:
- Fosun Happy Purchase (Hainan) Technology Co., Ltd.
- Li Tao
- Fang Chao
- Ning Dongjun
- Sun Na
- Zhoushan Letao Enterprise Management Consulting Partnership (Limited Partnership)
- Guangzhou Youtao Investment Partnership (Limited Partnership)
- Fu Guohong
- Yao Yu
- Wang Di
- Yu Caiyan
- Gou Dacheng
- Hu Tingzhou
- Tang Bin
- Huang Zhen
- Zhang Chi
- Gao Yan
Fundraising
No more than 35 specific investors in accordance with the regulations of the China Securities Regulatory Commission.
Independent Financial Advisor
China (Shanghai) Free Trade Zone, Mall Road No. 618, 2026 May
1. Company Declaration
The purpose of this restructuring report summary is to provide the public with a brief overview of this restructuring and does not include all parts of the full restructuring report. The full restructuring report is also published on the Shenzhen Stock Exchange website. The company and all directors, supervisors, and senior management guarantee the truthfulness, accuracy, and completeness of the content of this report and its summary, and bear corresponding legal responsibilities for any false records, misleading statements, or significant omissions in the report. The company's controlling shareholders, actual controllers, directors, supervisors, and senior management commit that if any information disclosed or provided in this transaction is suspected of false records, misleading statements, or significant omissions, and is investigated by judicial authorities or the China Securities Regulatory Commission, they will not transfer their shares in the listed company until the investigation conclusion is reached. They will submit a written application for suspension of transfer and their stock account to the board of directors of the listed company within two trading days of receiving the investigation notice, and authorize the board to apply for locking with the securities exchange and securities registration and settlement institutions. If they fail to submit the locking application within two trading days, they authorize the board to verify and directly submit their identity and account information to the securities exchange and securities registration and settlement institutions to apply for locking. If the investigation concludes that there are illegal or regulatory violations, they commit to lock their shares voluntarily for compensation arrangements for relevant investors. The effectiveness and completion of the matters related to this restructuring mentioned in this report and its summary are still subject to approval by the Shenzhen Stock Exchange, registration by the China Securities Regulatory Commission, and other relevant approval authorities. Any decisions or opinions made by the approval authorities regarding this transaction do not indicate a substantive judgment or guarantee regarding the value of the company's stock or the returns for investors. All shareholders and other public investors are urged to read all information disclosure documents related to this transaction carefully and make prudent investment decisions. The listed company will disclose relevant information in a timely manner based on the progress of this transaction and remind shareholders and other investors to pay attention. After the completion of this transaction, the company will be responsible for changes in operations and earnings; the investment risks arising from this transaction will be borne by the investors themselves. When evaluating this transaction, investors should carefully consider all risk factors disclosed in this report and its summary, in addition to the content of this report and its summary and the relevant documents disclosed simultaneously. If investors have any questions about this report and its summary, they should consult their stock brokers, lawyers, professional accountants, or other professional advisors.