301362SZSE

Progress Announcement on Issuing Shares to Purchase Assets and Raising Supporting Funds and Related Transactions

✨ AI Summary

Shenzhen Minbao Optoelectronics Co., Ltd. is progressing with its plan to issue shares to acquire 49% of Xiamen Xizhi Precision Technology Co., Ltd. and cash purchase of 51%. The transaction requires further board and shareholder approvals, as well as regulatory review. As of the announcement date, due diligence and related work are still ongoing, and investors are advised to remain cautious regarding potential risks.

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Full Translation

AI Translation· azure_openai

Shenzhen Minbao Optoelectronics Co., Ltd. (hereinafter referred to as "the Company") disclosed the "Plan for Issuing Shares to Purchase Assets and Raising Supporting Funds and Related Transactions" on January 31, 2026. The announcement included details about the acquisition of 51% equity in Xiamen Xizhi Precision Technology Co., Ltd. through cash and the purchase of 49% equity via share issuance. The Company will fulfill its information disclosure obligations in a timely manner based on the progress of related matters and urges investors to pay attention to subsequent announcements and investment risks.

The relevant audit and evaluation work for this transaction has not yet been completed. The transaction requires further review and approval from the Company's board of directors and shareholders, as well as approval from the Shenzhen Stock Exchange and registration with the China Securities Regulatory Commission before it can be officially implemented. There is uncertainty regarding whether the necessary approvals will be obtained and the timeline for such approvals.

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