Procedures of China Resources Group's Acquisition of Nanwei

Transfer by agreement and lock in price increase. China Resources Digital Branch acquired Nanwei Software and listed on the backdoor. And inject the assets of China Resources Digital Branch. China Resources Group will take Nanwei Software as the only digital platform, and put forward the goal of operating income of 654.38+00 billion, net profit of 2 billion and market value of 50 billion in 2025, and acquire Nanwei through procedures such as agreement transfer and lock-in price increase. Transfer by agreement: With regard to the entrustment of voting rights, Wu Zhixiong, the controlling shareholder and actual controller of Nanwei Software, signed the Share Transfer Agreement and the Voting Rights Waiver Agreement with China Resources Digital Branch. Lock-in price increase: China Resources Digital intends to subscribe to Nanwei Software in cash, all in a non-public way (not less than 80% of the average transaction price of Nanwei Software in the 20 trading days before the benchmark date), and the total subscription amount is181700 million yuan. The fixed base date is the announcement date of the resolution of the 22nd meeting of the 4th Board of Directors, that is, August 3, 2022, and the lock-up period is 18.