BEISEN HOLDING (09669) completed the issuance of 34.76 million shares of priced shares and the cancellation of a total of 32 million shares of treasury shares.

BEISEN HOLDING (09669) announces that it has reached an agreement regarding the acquisition of CoolRender (Beijing) Technology Co., Ltd. (the target company) and the simultaneous share transactions. The target company was acquired by the Group in January 2025, and its financial performance has been consolidated into the company's financial statements. The Board of Directors is pleased to announce that all the conditions for the simultaneous share transactions have been met as of the date of this announcement. Additionally, all necessary regulatory approvals have been obtained after the target company obtained an "ICP License" in October 2025 and the overseas seller received approval for foreign direct investment to subscribe for consideration shares in January 2026. Therefore, on February 11, 2026, in accordance with the Overseas Share Purchase Agreement, the company has issued and allotted 34.7616 million consideration shares to the exchange seller, equivalent to approximately 4.8% of the total issued shares of the company (excluding treasury shares) following the issue of consideration shares. The consideration shares will be subject to a lock-up period of six months from the date of this announcement. The Board also announces that in order to offset the dilutive impact of issuing consideration shares, the company has decided to cancel a total of 32 million treasury shares after the issuance of consideration shares.