佛山佛塑科技集团股份有限公司 关于发行股份及支付现金购买资产并募集配套资金 暨关联交易之标的资产过户完成的公告

Core Viewpoint - The company, Foshan Fosptech Group Co., Ltd., is acquiring 100% of Hebei Jinli New Energy Technology Co., Ltd. through a combination of issuing shares and cash payments to 102 counterparties, with the transaction approved by the China Securities Regulatory Commission [1][2]. Group 1: Transaction Overview - The transaction involves the acquisition of 100% equity of Jinli New Energy, which has been successfully transferred to the company as of January 21, 2026, with the company now holding the equity under the new name Hebei Jinli New Energy Technology Co., Ltd. [1] - The company has completed the necessary procedures for the transfer of the assets, changing the company type from a joint-stock company to a limited liability company [1]. Group 2: Subsequent Transaction Matters - The company still needs to issue shares and make cash payments to counterparties to settle the transaction price and apply for the registration and listing of the new shares with the relevant authorities [2]. - The company must also handle changes to its registered capital and amend its articles of association as required by regulatory authorities [2]. - All parties involved in the transaction are required to fulfill their respective obligations as per the agreements and commitments made [2]. Group 3: Verification Opinions - The independent financial advisor, Huatai United Securities Co., Ltd., confirmed that the transaction has followed all legal decision-making, approval, and regulatory procedures, complying with relevant laws and regulations [3][4]. - The legal advisor, Beijing Dacheng Law Offices, also affirmed that the transaction's asset transfer process is legal and valid, with no substantial legal obstacles anticipated for the implementation of subsequent matters [4].