Shenzhen Minbao Optoelectronics Co., Ltd.
Announcement on the Revision of the Report on Issuing Shares to Purchase Assets and Related Party Transactions (Draft)
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Shenzhen Minbao Optoelectronics Co., Ltd. (hereinafter referred to as the "Company" or "Listed Company") intends to acquire 49% of the equity of Xiamen Xiazhi Precision Technology Co., Ltd. (hereinafter referred to as "This Transaction") from Xiamen Xiazhi Intelligent Technology Co., Ltd. by issuing shares.
On July 27, 2026, the Company held the 16th meeting of the Third Board of Directors, which reviewed and approved the "Proposal on the 'Report on Issuing Shares to Purchase Assets and Related Party Transactions (Draft Amendment)' and its Summary". For specific content, please refer to the relevant announcements and documents disclosed by the Company on the same day on the Juchao Information Network (http://www.cninfo.com.cn).