Announcement Regarding the Acquisition of 100% Equity Interest in Northstar Technologies Limited

Stock Code: 301369 Stock Abbreviation: Llink Technology Announcement No.: 2026-047

Foshan Llink Technology Co., Ltd.

Announcement Regarding the Acquisition of 100% Equity Interest in Northstar Technologies Limited

Special Notice:

1. This transaction has been reviewed and approved at the 8th meeting of the 3rd Board of Directors of Foshan Llink Technology Co., Ltd. (hereinafter "the Company"), agreeing that Hong Kong Llink Technology Industrial Co., Ltd. (hereinafter "Hong Kong Llink") shall acquire 100% equity interest in Northstar Technologies Limited (hereinafter "the Target Company") from Renaissance Maverick Corp.

2. This transaction is still subject to the necessary filing and approval procedures by relevant departments with approval authority within China. There is uncertainty regarding whether the filing and approval can be successfully passed and the timing thereof.

3. The financial data of the Target Company cited in this announcement is unaudited. Subsequent adjustments during the audit on the closing date may lead to changes in the Target Company's financial data, including assets, liabilities, revenue, costs, and profits.

4. This transaction does not constitute a related-party transaction, nor does it constitute a major asset restructuring as stipulated by the "Administrative Measures for Major Asset Restructuring of Listed Companies."

I. Overview of the Transaction

The Company held the 8th meeting of the 3rd Board of Directors on July 3, 2026, and reviewed and approved the "Proposal on the Acquisition of 100% Equity Interest in Northstar Technologies Limited," agreeing that the wholly-owned subsidiary Hong Kong Llink shall acquire 100% equity interest in Northstar Technologies Limited from Renaissance Maverick Corp.

On July 3, 2026, the Company, Hong Kong Llink, and Renaissance Maverick Corp. signed the "Share Purchase Agreement" (hereinafter "SPA"). Hong Kong Llink will acquire 100% equity interest in the Target Company in cash, with a transaction consideration of $10 million.

II. Basic Information of the Counterparty

1. Counterparty Name: Renaissance Maverick Corp.

2. Place of Registration: British Virgin Islands

3. Date of Establishment: June 17, 2011

4. Other Information: As of the disclosure date of this announcement, except for this transaction, there are no relationships between the counterparty and the Company or the Company's top ten shareholders regarding property rights, business, assets, creditor-debtor relationships, or personnel that could or have already caused a tilt in interests toward the Company. According to the China Enforcement Information Disclosure Network, the counterparty has not been listed as a dishonest person subject to enforcement. Furthermore, the counterparty does not hold any shares of the Company and has no related-party relationships or interest arrangements with the Company's controlling shareholders, actual controllers, directors, or senior management.

III. Basic Information of the Target

(I) Overview of the Target Company

1. Company Name: Northstar Technologies Limited

2. Date of Establishment: February 19, 2008

3. Registered Address: Unit C, 17/F, United Centre, 95 Queensway, Admiralty, Hong Kong

4. Share Capital: $1,000,000

5. Director: Tan Regine Mei Martires

(II) Equity Structure Before and After the Transaction

(III) Financial Status of the Target Company

Unit: USD