美克国际家居用品股份有限公司关于发行股份及支付现金购买资产并募集配套资金事项的复牌的公告

Core Viewpoint - Meike International Home Products Co., Ltd. is planning to acquire 100% equity of Shenzhen Wande Technology Co., Ltd. through a combination of issuing shares and cash payment, while also raising supporting funds [2][6][11]. Group 1: Stock Suspension and Resumption - The company's stock was suspended from trading starting December 18, 2025, due to the planned acquisition and fundraising activities, with an expected suspension period of no more than 10 trading days [2][3]. - The stock is set to resume trading on January 5, 2026, after the board approved the acquisition proposal on December 31, 2025 [3][6]. Group 2: Acquisition Details - The acquisition involves purchasing 100% of Wande Technology's equity, with the company planning to issue shares to no more than 35 specific investors to raise supporting funds [6][11]. - The final transaction price for the acquisition will be determined based on an evaluation report from a qualified appraisal agency, and the specific payment structure is yet to be finalized [11][12]. Group 3: Fundraising Plan - The company aims to raise funds not exceeding 100% of the transaction price through the issuance of shares, with the total number of shares issued not exceeding 30% of the company's total share capital prior to the transaction [14][21]. - The raised funds will be used for cash payments related to the acquisition, intermediary fees, taxes, and to supplement working capital [23][21]. Group 4: Legal and Compliance - The board confirmed that the transaction complies with relevant laws and regulations, including the Company Law and Securities Law, and has undergone necessary internal reviews [7][63]. - The transaction is expected to enhance the company's asset quality and operational capabilities without changing the actual control of the company [39][44]. Group 5: Shareholder Approval - The acquisition proposal and related matters will require approval from the shareholders' meeting after the completion of the necessary audits and evaluations [10][26]. - The board has conducted multiple reviews and obtained unanimous support for the proposals, indicating strong internal consensus [9][30].