Major Shareholder Spring Global Divests 17.36% Stake in DAISHOMICROLINE

Stock News04-07

DAISHOMICROLINE (00567) announced that on April 2, 2026, the company's board of directors was informed by its major shareholder Spring Global that it, as the seller, had entered into a sale and purchase agreement with Jin'an Intelligent Technology Co., Ltd. (Jin'an Intelligent), the buyer, regarding the transfer of 280 million shares, representing approximately 17.36% of the company's total issued share capital as of the date of the announcement. The share transfer was completed on the same day the agreement was signed.

Jin'an Intelligent is beneficially owned by Dr. Sun Jing'an and Ms. Ma Ying. Ms. Ma is Dr. Sun's spouse. Dr. Sun serves as the sole director of Jin'an Intelligent and is the legal representative of Beijing Jin'an Embodied Intelligent Systems Co., Ltd. (Beijing Jin'an). The group has previously established Jin'an Yining (Shenzhen) Embodied Intelligence Co., Ltd., a joint venture, in cooperation with Beijing Jin'an and Beijing Weihang Yining Health Management Group Co., Ltd. This joint venture is a 60% non-wholly-owned subsidiary of the company and is primarily engaged in the commercial application and research and development of artificial intelligence and intelligent robotics in the fields of healthcare, rehabilitation, and elderly care.

Immediately prior to the completion of the share transfer, Spring Global was a major shareholder of the company and a wholly-owned subsidiary of Mr. Wu Wencan. Following the completion of the transfer, Spring Global no longer holds any shares and has ceased to be a major shareholder or shareholder of the company. Mr. Wu remains the beneficial owner of 120 million shares, representing approximately 7.44% of the company's total issued share capital, and, together with Ms. Li Meili, his spouse, continues to jointly hold 25.96 million shares, representing approximately 1.61% of the issued share capital.

Subsequent to the completion of the transfer, Jin'an Intelligent has become the beneficial owner of 280 million shares, representing approximately 17.36% of the total issued share capital, and is now a major shareholder of the company.

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