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Subject: Announcement by the Board of Directors of Fulian Yuzhan Technology (Shenzhen) Co., Ltd., of Lingyun Light Technology Co., Ltd., regarding the disposal of its shares
Date of events:2025/02/08
Contents:
1.Name of the securities: Equity of Lingyun Guang Technology Co., Ltd
2.Trading date:2025/02/08
3.Amount, unit price, and total monetary amount of the transaction:
15,625,000 shares,
Calculated based on the actual disposal price and announced separately
4.Gain (or loss) through disposal (not applicable in case of acquisition of securities):Realized Gains:
Calculated based on the actual disposal price and announced separately
5.Relationship with the underlying company of the trade:
The invested company adopts the equity method for investment
6.Current cumulative amount held, monetary amount, and shareholding percentage of cumulative holdings of the securities being traded (including the current trade), and status of any restriction of rights (e.g.pledges):
Current cumulative amount held :20,313,281 shares (including the expected
number of shares to be disposed of this time)
monetary amount: RMB 271,483,000
shareholding percentage of cumulative holdings of the securities being
traded :4.38%
status of any restriction of rights: None
7.Current ratio of securities investment (including the current trade, as listed in article 3 of Regulations Governing the Acquisition and Disposal of Assets by Public Companies) to the total assets and equity attributable to owners of the parent as shown in the most recent financial statement and working capital as shown in the most recent financial statement as of the present:
Ratio to total assets:0.04%
Ratio to owners' equity:0.08%
Working capital(thousands): NTD-241,579,390,000
8.Concrete purpose of the acquisition or disposal: Investment Realization
9.Any dissenting opinions of directors to the present transaction: None
10.Whether the counterparty of the current transaction is a related party: No
11.Trading counterparty and its relationship with the Company: NA
12.Date of the board of directors resolution:2025/02/08
13.Date of ratification by supervisors or approval by the audit committee: NA
14.Any other matters that need to be specified: None
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