Securities Code: 001216 Securities Abbreviation: Huaci Co., Ltd. Announcement No.: 2026-011
Hunan Hualian Ceramics Co., Ltd.
Announcement on Signing the Tripartite Supervision Agreement for Raised Funds
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
I. Basic Situation of Raised Funds
According to the approval issued by the China Securities Regulatory Commission in the document titled "Approval of Hunan Hualian Ceramics Co., Ltd. for Issuing Stocks to Specific Objects" (Zheng Jian Xu Ke [2026] No. 309), Hunan Hualian Ceramics Co., Ltd. (hereinafter referred to as "the Company") issued 40,091,638 shares of ordinary shares (A shares) at a price of RMB 17.46 per share to specific objects. The total amount raised by the Company is RMB 699,999,999.48, and after deducting issuance expenses (excluding tax) of RMB 13,419,643.79, the net amount raised is RMB 686,580,355.69.
As of April 14, 2026, the above-mentioned raised funds have been transferred to the Company's designated account. Tianjian Certified Public Accountants (Special General Partnership) conducted an examination of the arrival of the raised matching funds and issued the "Capital Verification Report" (Tianjian Yan (2026) No. 2-10) on April 17, 2026.
II. Signing of the Raised Funds Supervision Agreement and Opening of Special Accounts for Raised Funds
On May 29, 2025, the Company held the 18th meeting of the fifth board of directors and on July 31, 2025, the Company held the third extraordinary general meeting of shareholders in 2025, which approved the proposal on "Establishing a Special Account for Raised Funds and Authorizing the Signing of the Raised Funds Supervision Agreement," authorizing the management to handle the signing of the raised funds supervision agreement with banks and sponsoring institutions.
In order to standardize the management and use of the raised funds and protect the rights and interests of investors, in accordance with the "Regulations on the Supervision of Raised Funds by Listed Companies," "Self-Regulatory Guidelines No. 1 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of Main Board Listed Companies," and relevant provisions of the Company's "Management System for Raised Funds," the Company recently signed a "Tripartite Supervision Agreement for Raised Funds" with the sponsoring institution Zhongyuan Securities Co., Ltd. (hereinafter referred to as "Zhongyuan Securities") and the Liling Branch of Bank of China Limited.
As of the date of this announcement, the opening and storage situation of the Company's special account for raised funds is as follows: