Wanwei High-tech: Solicitar a la asamblea de accionistas la aprobación para que el accionista mayoritario Wanwei Group quede exento de hacer una oferta

Wancai High-tech Announcement, the company’s board of directors proposes that the shareholders’ meeting approve the exemption of the company’s controlling shareholder, Wancai Group, from making a tender offer. According to Article 63, Item (3) of the “Regulations on the Administration of Acquisitions of Listed Companies,” after approval by non-related shareholders at the shareholders’ meeting of the listed company, if an investor acquires newly issued shares from the listed company, resulting in their shareholding exceeding 30% of the company’s issued shares, the investor commits not to transfer the newly issued shares for 3 years, and the shareholders’ meeting of the company agrees to exempt the investor from making a tender offer. The company has signed a share subscription agreement with Wancai Group, and Wancai Group has committed not to transfer the A-shares it subscribes to in this issuance for 3 years from the completion of this issuance.