Securities Code: 301592 Securities Abbreviation: 6912 Announcement Number: 2026-028
Announcement on Signing Letter of Intent for Equity Acquisition The Company and the entire Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are free of any false records, misleading statements, or material omissions.
Special Notice:
- Sichuan 6912 Communication Technology Co., Ltd. (hereinafter referred to as the "Company" or "6912") plans to acquire no less than 51% of the equity of Chengdu Jingrong Lianchuang Technology Co., Ltd. (hereinafter referred to as "Jingrong Lianchuang" or the "Target Company") through cash payment, and achieve control of the Target Company (the final acquisition proportion shall be subject to the proportion determined in the formal agreement).
- The transaction does not constitute a related-party transaction; based on preliminary calculations, the transaction is not expected to constitute a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies."
- The transaction is still in the planning stage, and its impact on the Company's operating performance for the current year cannot be predicted at this stage.
- The letter of intent for acquisition signed this time is a framework agreement, representing the preliminary intention reached between the Company and the counterparty regarding the acquisition. The specific acquisition proportion, transaction price, etc., will be determined after the Company and the engaged intermediary institutions conduct due diligence, audits, and valuations, and after further negotiation and signing of formal transaction documents by both parties. The Company will, based on the subsequent progress of the transaction, fulfill the corresponding decision-making procedures and information disclosure obligations in accordance with relevant laws, administrative regulations, departmental rules, and normative documents, and the "Company Articles of Association." The final transaction outcome is uncertain, and investors are advised to make prudent decisions and pay attention to investment risks.
I. Transaction Overview Based on the Company's long-term sustainable development strategic plan, to better optimize the Company's main business upstream and downstream industry layout, leverage synergistic effects, and enhance the Company's core competitiveness, the Company convened the fourteenth meeting of the second Board of Directors on June 8, 2026. The meeting deliberated and approved the "Proposal on Signing the Letter of Intent for Equity Acquisition." As the transaction is still in the planning stage, to ensure its smooth progress, the Board of Directors authorized the Company's management to be responsible for the specific implementation of this transaction, including but not limited to signing relevant documents, conducting subsequent due diligence, audits, and valuations on the investment target, and handling investment approval or filing procedures. On the same day, the Company signed the "Letter of Intent for Equity Acquisition" with Zhang Kun, Chengdu Jingrong Chuangzhi Technology Partnership (Limited Partnership), Chengdu Jingrong Tongchuang Technology Partnership (Limited Partnership), and other shareholders of the Target Company (hereinafter collectively referred to as the "Transferors"). The Company intends to acquire no less than 51% of the equity held by the Transferors in the Target Company through cash payment (the final acquisition proportion shall be subject to the proportion determined in the formal agreement). The specific transaction plan, transaction structure, and transaction price involved in this transaction will be determined based on the final audited and appraised value through negotiation. This transaction does not constitute a related-party transaction and is not expected to constitute a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies." The Company will fulfill the relevant information disclosure obligations and decision-making procedures in a timely manner in accordance with relevant laws, regulations, and the "Company Articles of Association," and based on the subsequent development of this matter.