This transaction
Establishment of a new company (sub-subsidiary)The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.The percentage before the change is not stated in this document.
Software development business
The Company has determined that the impact of this matter on consolidated results for the current fiscal year ending December 2026 will be immaterial. If the Company determines that the impact is material in light of future prospects, it will disclose the information promptly.
| Item | Details |
|---|---|
| Transaction name | Establishment of a new company (sub-subsidiary) |
| Counterparty name | 璞華国際科技(武漢)有限公司 |
| Name of the Subject Company | 璞华睿智科技(北京)有限公司 |
| Business Description of the Subject Company | Software development business |
| Location of the Subject Company | Daxing District, Beijing, People's Republic of China |
| Capital Stock of the Subject Company | RMB 2,000,000 |
| Date of Establishment of the Subject Company | 31 August 2026 (planned) |
| Voting rights ownership percentage | After 100% (before not disclosed) |
| Impact on Business Performance | The Company has determined that the impact of this matter on consolidated results for the current fiscal year ending December 2026 will be immaterial. If the Company determines that the impact is material in light of future prospects, it will disclose the information promptly. |
| Date of board resolution | 13 August 2026 |
| Execution Date / Effective Date | 31 August 2026 (planned) |
| Management structure after acquisition | Legal representative: Shi Zili (石 自力) (予定). The functions of the Beijing branch of 璞華国際科技(武漢)有限公司 are予定 to be integrated into the new company. The company name change and employee treatment are not disclosed. |
Items this document does not state (20)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The new company will be established to expand operations in the Beijing area and integrate the functions of the Beijing branch into the new company.