上海健麾信息技术股份有限公司关于收购子公司博科国信（武汉）科技有限公司部分股权的进展公告

Transaction Overview - The company, Shanghai Jianhui Information Technology Co., Ltd., approved the acquisition of a 38% stake in its subsidiary, Boke Guoxin (Wuhan) Technology Co., Ltd., for a total of 73.71 million yuan [2] - The acquisition will be financed through a combination of the company's own funds and bank credit, with specific amounts allocated to different stakeholders [2] Progress of the Transaction - A formal agreement for the transaction was signed on February 26, 2026, and the terms are consistent with the previously disclosed announcement [3] - Upon completion of the transaction, the company will hold 70% of the subsidiary, while the remaining 30% will be held by Zhou Xiaoping, making the subsidiary a controlled entity and included in the consolidated financial statements [3] Other Matters - The transaction is subject to relevant business registration changes, and the completion timeline is uncertain, pending the relevant authorities [4] - The company will continue to advance the necessary procedures and fulfill its information disclosure obligations in accordance with legal regulations [4]