Shanghai Able Digital Science & Tech Co., Ltd. Issues Supplemental Announcement on Discloseable Lease Transaction

Key Points for Investors

• Supplemental Information Released: The Company has provided additional details regarding the basis for determining the rent under a significant lease agreement originally announced on 26 May 2026.
• Rent Details: The monthly rent for the leased properties is approximately RMB 1.79 million, excluding any rent-free period benefits.
• Basis of Rent Determination:
  • The rent was established after arm’s length negotiations between the Company (as Lessee) and the Lessor.
  • Key factors considered include:
    1. Prevailing Market Conditions: Rental levels of comparable properties in the vicinity were reviewed, with reference to quotations from property agents and leasing service providers.
    2. Existing Lease Terms: Current lease arrangements were used as a reference to assess the reasonableness of the new rent.
    3. Estimated Future Rent Levels: Projections for future rental prices in the area were also taken into account.
• Directors’ Confirmation: The Board, including independent non-executive Directors, has confirmed that the Lease Agreement and its terms (including the rent) are on normal commercial terms, are fair and reasonable, and are in the best interests of both the Company and its shareholders.

Important Information for Shareholders

• Price-Sensitive Consideration: The lease involves a substantial monthly payment (RMB 1.79 million) which could have a material impact on the Company’s ongoing operating expenses and cash flow.
• Transparency and Governance: The Company’s detailed explanation and confirmation from Directors aim to provide transparency and reassure investors and regulators that the transaction is conducted on fair and reasonable terms.
• No Change to Previous Information: All other details announced on 26 May 2026 remain unchanged. This announcement is intended to supplement, not replace, the original disclosure.

Board Composition Update

As of 5 June 2026, the Board comprises:

• Executive Directors: Mr. WANG Hui (Chairman), Mr. XI Puzhao, Ms. WANG Xin
• Non-executive Directors: Ms. GE Xin, Mr. JIN Xingshen, Ms. WANG Ying
• Independent Non-executive Directors: Mr. YAU Ka Chi, Prof. LIU Ningrong, Prof. MA Xufei

Potential Share Price Impact

This supplemental disclosure regarding a major lease transaction and its financial terms could influence investor sentiment, as it provides deeper transparency into the Company’s cost structure and governance oversight. The confirmation of fair and reasonable terms by the Board, including independent Directors, may be seen as a positive signal for corporate governance standards, but the substantial lease commitment may raise concerns regarding future cash flow and operating margins.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors are advised to undertake their own due diligence and consider their individual circumstances before making investment decisions.

上海艾博數碼科技股份有限公司——有關租賃協議的補充公告（粵語版）

投資者重點

• 發佈補充信息： 公司就2026年5月26日公佈的重大租賃協議，提供了有關租金確定基礎的更多細節。
• 租金詳情： 每月租金約為人民幣179萬元，不包括免租期福利。
• 租金確定基礎：
  • 租金經由公司（承租人）與出租人之間的獨立協商確定。
  • 考慮的主要因素包括：
    1. 現行市場情況： 參考鄰近類似物業的租金水平，並向地產代理及租賃服務提供商取得報價。
    2. 現有租約條款： 以現行租約作為參考，評估新租金的合理性。
    3. 預計未來租金水平： 同時考慮鄰近物業未來的租金走勢。
• 董事會確認： 包括獨立非執行董事在內的全體董事確認，租賃協議及其條款（包括租金）屬於正常商業條款，公平合理，符合公司及全體股東的利益。

股東須知及可能影響股價的重要信息

• 價格敏感考慮： 該租賃協議涉及每月179萬元的大額支出，可能對公司持續經營開支及現金流產生重大影響。
• 透明度及公司管治： 公司詳細說明及董事會確認，有助提高透明度，讓投資者及監管機構放心交易屬公平及合理。
• 其他信息不變： 2026年5月26日的原有公告內容維持不變，本補充公告僅作補充說明。

董事會組成更新

截至2026年6月5日，董事會組成如下：

• 執行董事：王輝（董事長）、奚普兆、王欣
• 非執行董事：葛昕、金興申、王瑩
• 獨立非執行董事：丘家智、劉寧榕教授、馬旭飛教授

對股價的潛在影響

有關重大租賃協議及財務條款的補充披露，有助提升市場透明度及公司管治形象，或有助穩定投資者信心。但同時，龐大的租賃承擔亦可能引起市場對公司未來現金流及營運利潤的關注，對股價產生潛在影響。

免責聲明： 本文章僅供參考，並不構成投資建議。投資者應根據自身情況進行獨立研究及判斷。

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