泰豪科技股份有限公司关于发行股份购买资产暨关联交易事项的进展公告

Group 1 - The company plans to acquire a 27.46% stake in Jiangxi Taihao Military Industry Group Co., Ltd. through a share issuance to several investment funds [2] - The transaction is expected to be classified as a related party transaction and will not result in a change of the company's actual controller [3] - The company's stock was suspended from trading starting March 24, 2025, to protect investor interests and avoid significant impacts on the stock price [3] Group 2 - On April 3, 2025, the company held board and supervisory meetings to approve the transaction proposal and related announcements [4] - The company will not convene a shareholders' meeting until the audit and evaluation work related to the transaction is completed [5] - The company will continue to advance the transaction and fulfill its information disclosure obligations according to relevant laws and regulations [6]