HOLIKE(SH:603898) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-01-20 23:35Core Viewpoint - The company has decided to waive its right of first refusal for a 6.1947% stake in its associate company, Guangzhou Jixiang Technology Co., Ltd., which is being sold for RMB 51.363202 million, and this transaction is classified as a related party transaction [2][3][10]. Group 1: Transaction Overview - The other shareholders of Jixiang Technology plan to transfer their 6.1947% stake for RMB 51.363202 million, with the condition that the buyer or its affiliates participate in a future capital increase at a pre-investment valuation of no less than RMB 1.2 billion [5][9]. - The transaction falls within the board's approval authority and does not require shareholder meeting approval [4][11]. Group 2: Related Party Transaction Details - Jixiang Technology is an associate of the company, and the company’s board secretary has served as a director at Jixiang Technology in the past 12 months, establishing a related party relationship [6]. - The company and Jixiang Technology operate independently in terms of ownership, business, assets, and liabilities [6]. Group 3: Financial Impact - The waiver of the right of first refusal will not change the consolidation scope of the company's financial statements and will not significantly impact the company's financial condition or operating results [10]. - The transaction is deemed reasonable and does not harm the interests of the company or its shareholders, particularly minority shareholders [9][10]. Group 4: Approval Process - The independent directors held a special meeting to review and approve the related party transaction, which was subsequently approved by the company's board with unanimous consent [11].