附件99.1

金星收購公司宣佈與Gamehaus Inc.達成合並協議。

紐約,2023年9月18日-上市的特殊目的收購公司金星收購公司(納斯達克代碼:GODN)(“金星”)和手機遊戲發行公司Gamehaus Inc.(“Gamehaus”)宣佈,他們就業務合併(“業務合併”)達成了最終的業務合併 協議(“合併協議”)。根據合併協議的設想,Gamehaus將通過一家在納斯達克證券市場上市的上市控股公司運營。

Gamehaus是一家技術驅動的手機遊戲出版公司,致力於與中小型遊戲開發商建立合作伙伴關係,並擴大他們的成功。Gamehaus通過數據驅動的商業化支持和優化的遊戲分發解決方案,幫助 中小型遊戲開發商在全球遊戲市場保持競爭力。

交易概覽

完成業務合併後,新成立的控股公司Gamehaus Holdings Inc.(“Gamehaus Holdings”或“Pubco”)將尋求在納斯達克股票市場上市 。金星和Gamehaus的流通股將轉換為獲得Pubco股份的權利。 此次交易意味着Gamehaus在業務合併完成後的合併後企業價值為5億美元。

交易已獲金星和Gamehaus董事會 批准,預計將於2023年第四季度或2024年初完成,這取決於監管部門的批准、金星和Gamehaus股東的批准以及某些其他慣例成交條件的滿足,包括美國證券交易委員會(“美國證券交易委員會”)完成對與擬議業務合併有關的委託書/招股説明書的審查,以及納斯達克證券市場對Pubco證券上市的批准。

業務合併完成後, 合併後的公司預計將以Gamehaus的名義運營,並作為一家在納斯達克上市的上市公司,以新的股票代碼交易。 Gamehaus的執行管理團隊將繼續領導合併後的公司。交易結束時,在結算交易相關費用後,合併後公司資產負債表上剩餘的所有現金預計將由合併後的公司用於營運資金、增長和其他一般公司用途。

本文中所載的業務合併描述僅為摘要,並參考《合併協議》對其整體內容進行了限定。交易條款的更詳細描述和最終合併協議的副本將包括在金星向美國證券交易委員會提交的8-K表格中的最新報告中,並將在美國證券交易委員會的網站www.sec.gov上提供。

顧問

Becker&Poliakoff、Conyers Dill&Pearman律師事務所和德恆上海律師事務所擔任金星律師事務所的法律顧問。Hunter Taubman Fischer&Li LLC、Ogier(Cayman) LLP和Junhe LLP擔任Gamehaus的法律顧問。

關於伽米豪斯

Gamehaus是一家技術驅動的手機遊戲出版公司,致力於與中小型遊戲開發商建立合作伙伴關係,並擴大他們的成功。Gamehaus通過數據驅動的商業化支持和優化的遊戲分發解決方案,幫助 中小型遊戲開發商在全球遊戲市場保持競爭力。

關於金星收購公司

金星收購公司是根據開曼羣島法律成立為豁免公司的空白支票公司,其業務目的是與一家或多家企業進行合併、資本換股、資產收購、股票購買、重組或類似的業務合併。

有關前瞻性陳述的注意事項

This press release may contain statements that constitute “forward-looking statements” as defined in the Private Securities Litigation Reform Act of 1995. Forward-looking statements include information concerning Golden Star’s and Gamehaus’ possible or assumed future results of operations, business strategies, competitive position, industry environment, potential growth opportunities, and the effects of regulation, including whether the Business Combination will generate returns for shareholders. These forward-looking statements are based on Golden Star’s or Gamehaus’ management’s current expectations, projections, and beliefs, as well as a number of assumptions concerning future events. When used in this communication, the words “estimates,” “projected,” “expects,” “anticipates,” “forecasts,” “plans,” “intends,” “believes,” “seeks,” “may,” “will,” “should,” “future,” “propose,” and variations of these words or similar expressions (or the negative versions of such words or expressions) are intended to identify forward-looking statements. These forward-looking statements are not guarantees of future performance, conditions, or results, and involve a number of known and unknown risks, uncertainties, assumptions, and other important factors, many of which are outside of Golden Star’s or Gamehaus’ management’s control, that could cause actual results to differ materially from the results discussed in the forward-looking statements. These risks, uncertainties, assumptions, and other important factors include, but are not limited to: (a) the occurrence of any event, change, or other circumstances that could give rise to the termination of negotiations and any subsequent definitive agreements with respect to the Business Combination; (b) the outcome of any legal proceedings that may be instituted against Golden Star, Gamehaus, or others following the announcement of the Business Combination and any definitive agreements with respect thereto; (c) the inability to complete the Business Combination due to the failure to obtain the approval of the shareholders of Golden Star or Gamehaus or to satisfy other conditions to closing; (d) changes to the proposed structure of the Business Combination that may be required or appropriate as a result of applicable laws or regulations or as a condition to obtaining regulatory approval of the Business Combination; (e) the ability to meet the applicable stock exchange listing standards following the consummation of the Business Combination; (f) the risk that the Business Combination disrupts current plans and operations of Gamehaus or its subsidiaries as a result of the announcement and consummation of the transactions described herein; (g) the ability to recognize the anticipated benefits of the Business Combination, which may be affected by, among other things, competition, the ability of Gamehaus to grow and manage growth profitably, maintain relationships with customers and suppliers and retain its management and key employees; (h) costs related to the Business Combination; (i) changes in applicable laws or regulations, including legal or regulatory developments (including, without limitation, accounting considerations) which could result in unforeseen delays in the timing of the Business Combination and negatively impact the trading price of Golden Star’s securities and the attractiveness of the Business Combination to investors; (j) the possibility that Golden Star and Gamehaus may be adversely affected by other economic, business, and/or competitive factors; (k) Gamehaus’ ability to execute its business plans and strategies; (l) Gamehaus’ estimates of expenses and profitability; (m) the risk that the transaction may not be completed by Golden Star’s business combination deadline and the potential failure to obtain extensions of the business deadline if sought by Golden Star; and (n) other risks and uncertainties indicated from time to time in the final prospectus of Golden Star relating to its initial public offering filed with the SEC, including those under “Risk Factors” therein, and other documents filed or to be filed with the SEC by Golden Star. Copies are available on the SEC’s website at www.sec.gov.

前瞻性陳述僅在作出 之日起。請讀者注意不要過分依賴前瞻性陳述,金星和Gamehaus不承擔任何義務,除非法律要求,不打算更新或修改這些前瞻性陳述,無論是由於新信息、未來事件或其他原因。無論是金星還是Gamehaus都沒有保證金星還是Gamehaus 都能達到他們的期望。

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有關業務合併的其他信息以及在哪裏可以找到它

In connection with the proposed Business Combination between Golden Star and Gamehaus, Gamehaus Holdings will file a registration statement on Form F-4 (as may be amended from time to time, the “Registration Statement”) that will include a preliminary proxy statement of Golden Star and a registration statement/preliminary prospectus of Gamehaus Holdings, and after the Registration Statement is declared effective, Golden Star will mail a definitive proxy statement/prospectus relating to the Business Combination to its shareholders. The Registration Statement, including the proxy statement/prospectus contained therein, when declared effective by the SEC, will contain important information about the Business Combination and the other matters to be voted upon at a meeting of Golden Star’s shareholders to be held to approve the Business Combination and related matters. This communication does not contain all of the information that should be considered concerning the Business Combination and other matters and is not intended to provide the basis for any investment decision or any other decision in respect to such matters. Golden Star and Gamehaus Holdings may also file other documents with the SEC regarding the Business Combination. Golden Star shareholders and other interested persons are advised to read the preliminary proxy statement/prospectus when available and the amendments thereto and the definitive proxy statement/prospectus and other documents filed in connection with the Business Combination, as these materials will contain important information about Golden Star, Gamehaus, and the Business Combination.

最終委託書/招股説明書 及業務合併的其他相關材料將於確定的記錄日期 郵寄給金星股東,以便就業務合併進行投票。股東還可以通過Golden Star通過 SEC網站www.example.com向SEC提交或將向SEC提交的初步委託書/招股説明書、 最終委託書/招股説明書以及其他文件的副本,或通過向下述聯繫人提出請求。

徵集活動的參與者

Golden Star、Gamehaus及其各自的董事 和高級管理人員可被視為就業務合併向Golden Star股東徵求委託書的參與者。 金星股東和其他利益相關者可以免費獲得有關金星董事和 高級管理人員的更詳細信息,他們在金星的權益描述載於金星於2023年5月1日發佈的與其首次公開發行有關的 最終招股説明書,以及金星隨後提交給SEC的文件。有關 根據SEC規則, 可能被視為參與就 企業合併和金星股東大會表決的其他事項向金星股東徵集委託書的人員的信息,將在註冊 聲明中列出。有關與業務合併有關的委託書徵集參與者利益的其他信息 將包含在Gamehaus Holdings擬向SEC提交的《註冊聲明》中。您將能夠獲得前一段所述的 這些文檔的免費副本。

沒有要約或懇求

本新聞稿涉及金星和Gamehaus之間的商業合併。本新聞稿不構成出售要約或交換,或徵求 購買或交換任何證券的購買要約或交換,或徵求任何投票或批准,在任何司法管轄區,如果此類要約、徵求、出售或交換在根據 任何司法管轄區的證券法註冊或獲得資格之前是非法的, 也不構成任何證券銷售或交換。除非通過符合1933年《證券法》(經修訂)要求的招股説明書,否則不得進行證券要約。

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投資者和媒體查詢,請聯繫:

金星收購公司

哈德遜街99號,5號這是地板

紐約,紐約10013

(646) 706-5365

收件人:郭林軍,首席執行官

電子郵件:ceo@Goldenstarcorp.net

Gamehaus公司

聖霞路500號2號樓5樓

上海浦東新區

+86 (021) 6881 5668

收件人:Shane Yu,IRD

電子郵件:www.example.com

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