Shareholders of Super Smart Holdings (01402) plan to sell about 71.59% of the shares and resume trading on September 11

Zhitong Finance App News, Super Intelligent Holdings (01402) issued an announcement. The board of directors of the company noticed some abnormal fluctuations in the recent stock price and trading volume of the company's shares on the Stock Exchange. After making all reasonable inquiries in the circumstances, the Board confirmed that, other than as disclosed below, it was unaware of any reason for such share price and trading volume fluctuations, nor was it aware of any information that must be announced to avoid false markets in the Company's securities, or any insider information required to be disclosed under the Securities and Futures Ordinance.

The Board of Directors was advised by Luxurious Bay Capital Limited, Dr. Huang Jingqiang, and Knight Sky Holdings Limited (collectively, “potential sellers”, all shareholders of the Company, holding a total of 752.1 million shares (accounting for approximately 71.59% of the Company's total issued share capital)) that they may have traded 752.1 million shares held by the potential seller (potential transaction) with an independent third party (as a buyer, “potential buyer”) on September 9, 2026 ) Make a Memorandum of Understanding (Memorandum of Understanding).

As of the date of this announcement, no formal and legally binding sales agreement was concluded with respect to the potential transaction. The potential seller and potential buyer will conduct further negotiations in accordance with the terms and conditions of the memorandum of understanding with a view to entering into a formal and legally binding sales agreement on the potential transaction.

The Company has applied to the Stock Exchange to resume trading of its shares starting at 9:00 a.m. on September 11, 2026 (Friday).