Securities Code: 001220 Securities Abbreviation: Shimong Co., Ltd. Announcement No.: 2026-004
Shimong Supply Chain Management Co., Ltd.
Announcement on Adjusting the Amount of Funds to be Invested in Fundraising Projects
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Shimong Supply Chain Management Co., Ltd. (hereinafter referred to as "the Company") held the 29th meeting of the third board of directors on March 13, 2026, and reviewed and approved the proposal on adjusting the amount of funds to be invested in fundraising projects, agreeing to adjust the amount of funds to be invested in fundraising projects based on the actual fundraising situation of the initial public offering of shares. The specific situation is as follows:
I. Basic Situation of Fundraising
According to the approval from the China Securities Regulatory Commission regarding the registration of the initial public offering of shares by Shimong Supply Chain Management Co., Ltd. (Zheng Jian Xu Ke [2025] No. 2753), the company publicly issued 23,072,500 ordinary shares (A shares) to the public for the first time, with an issue price of RMB 28.00 per share, raising a total of RMB 646,030,000. After deducting various issuance expenses of RMB 87,986,900 (excluding VAT), the actual net amount raised was RMB 558,043,100. The aforementioned fundraising amount was transferred to the company's designated account on January 29, 2026. Lixin Certified Public Accountants (Special General Partnership) conducted an audit of the funds raised from the company's initial public offering on January 29, 2026, and issued the "Capital Verification Report" (Xinhui Shi Bao Zi [2026] No. ZB10015). The company has stored the aforementioned fundraising in a dedicated account and signed a "Tripartite Supervision Agreement on Fundraising" with the bank where the special account is opened and the sponsor institution.