Group 1 - The company plans to acquire 100% of Shanghai Xinnuo Communication Technology Co., Ltd. through a combination of issuing shares and cash payment, while also raising supporting funds, which constitutes a major asset restructuring as per relevant regulations [2] - The company's stock was suspended from trading on December 6, 2024, and resumed trading on December 18, 2024, following the disclosure of the restructuring plan [3][4] - The company has engaged various intermediaries, including legal advisors, auditing firms, and independent financial consultants, to facilitate due diligence for the transaction, which is progressing in an orderly manner [6] Group 2 - The board of directors and all directors of the company guarantee that the announcement contains no false records, misleading statements, or major omissions, and they bear legal responsibility for its authenticity, accuracy, and completeness [1] - The company will continue to fulfill its information disclosure obligations in accordance with relevant laws and regulations as the transaction progresses [6]
珠海高凌信息科技股份有限公司关于筹划发行股份及支付现金购买资产并募集配套资金暨重大资产重组进展公告