000633SZSE
🚨 Material Event

2026 Plan for Issuance of Shares to Specific Targets

Alloy Investment Co., Ltd.··48 pages

✨ AI Summary

Xinjiang Hejin Holding Co., Ltd. plans to issue up to 50.8 million shares to its controlling shareholder, Jiuzhou Hengchang, to raise no more than 300 million RMB. The proceeds will be used to supplement working capital and repay bank loans. This transaction constitutes a related-party transaction and remains subject to shareholder approval, Shenzhen Stock Exchange review, and CSRC registration.

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Full Translation

AI Translation· gemini_document

Stock Code: 000633 Stock Abbreviation: Hejin Investment

Xinjiang Hejin Holding Co., Ltd.

XINJIANG HEJIN HOLDING CO., LTD

2026 Plan for Issuance of Shares to Specific Targets

July 2026

Issuer Statement

  1. The company and all members of the Board of Directors guarantee the authenticity, accuracy, and completeness of the contents of this plan, and confirm that there are no false records, misleading statements, or major omissions. They perform their commitments in accordance with the principle of good faith and bear corresponding legal liabilities.

  2. This plan is prepared in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Administrative Measures for the Issuance of Securities by Listed Companies, and other regulatory requirements. It is the Board of Directors' explanation of this issuance of shares to specific targets. Any statement contrary to this is an untruthful statement.

  3. After the completion of this issuance of shares to specific targets, the company is solely responsible for changes in its operations and earnings; investors are solely responsible for investment risks arising from this issuance.

  4. If investors have any questions, they should consult their stockbroker, lawyer, professional accountant, or other professional advisor.

  5. The matters stated in this plan do not represent a substantive judgment, confirmation, or approval by the audit authorities regarding the matters related to this issuance. The effectiveness and completion of the matters stated in this plan are subject to the approval of the company's shareholders' meeting, the approval of the Shenzhen Stock Exchange, and the registration consent of the China Securities Regulatory Commission.

  6. If this plan involves investment benefits or performance forecasts, it does not constitute a commitment by the company to any investor or relevant person. Investors and relevant persons should understand the differences between plans, forecasts, and commitments, and pay attention to investment risks.

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