苏州工业园区凌志软件股份有限公司 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事项的进展公告

Group 1 - The company plans to acquire 100% equity of Kaimiride (Suzhou) Information Technology Co., Ltd. through a combination of issuing shares and cash payment, along with raising supporting funds [1] - This transaction is expected to meet the criteria for a major asset restructuring as per the relevant regulations, and it is classified as a related party transaction, but it will not result in a change of control for the company [1] Group 2 - The company's stock (ticker: Lingzhi Software, code: 688588) was suspended from trading starting October 28, 2025, for a period not exceeding 10 trading days [2] - On November 10, 2025, the company held its fifth board meeting and approved the proposal related to the acquisition and fundraising, with details disclosed on November 11, 2025 [2][3] Group 3 - As of the announcement date, the company is actively communicating with all parties involved in the transaction and is progressing with the necessary audits and evaluations [4] - The company will continue to fulfill its information disclosure obligations in accordance with relevant laws and regulations as the transaction progresses [4]