Announcement on Providing Loans to Wholly-Owned Subsidiaries Using Raised Funds for Investment Projects

Securities Code: 001220 Securities Abbreviation: Shimon Co., Ltd. Announcement No.: 2026-006
Shimon Supply Chain Management Co., Ltd.
Announcement on Providing Loans to Wholly-Owned Subsidiaries Using Raised Funds to Implement 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.
Shimon 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 "Using Raised Funds to Provide Loans to Wholly-Owned Subsidiaries to Implement Fundraising Projects," agreeing to use raised funds to provide loans to the Company's wholly-owned subsidiaries to implement fundraising projects. The specific circumstances are announced as follows:
I. Basic Situation of Raised Funds
According to the approval from the China Securities Regulatory Commission on "Agreeing to Register the Initial Public Offering of Shares of Shimon Supply Chain Management Co., Ltd." (Zheng Jian Xu Ke [2025] No. 2753), the Company publicly issued 23,072,500 ordinary shares (A shares) at an issue price of RMB 28.00 per share, raising a total of RMB 646,030,000. After deducting various issuance costs of RMB 87,986,900 (excluding VAT), the actual net amount of raised funds is RMB 558,043,100. The above-raised funds were transferred to the Company's designated account on January 29, 2026. ShineWing 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" (XKHS Report No. [2026] ZB10015). The Company has stored the above-raised funds in a special account and signed a "Tripartite Supervision Agreement on Raised Funds" with the bank where the special account is opened and the sponsor institution.
II. Situation of Investment Projects for Raised Funds
According to the "Prospectus for the Initial Public Offering of Shares and Listing on the Main Board of Shimon Supply Chain Management Co., Ltd." (hereinafter referred to as "the Prospectus") and the proposal on "Adjusting the Amount of Raised Funds to be Invested in Fundraising Projects" approved by the 29th meeting of the third board of directors, the raised funds from this issuance, after deducting issuance costs, will be invested in the following projects:
Unit: RMB 10,000

III. Situation of Using Part of the Raised Funds to Provide Loans to Wholly-Owned Subsidiaries
On March 13, 2026, the Company held the 29th meeting of the third board of directors, which approved the proposal on "Using Raised Funds to Provide Loans to Wholly-Owned Subsidiaries to Implement Fundraising Projects" with a voting result of 7 votes in favor, 0 votes against, and 0 abstentions. The Company agreed to use raised funds to provide loans to the following wholly-owned subsidiaries to implement fundraising projects, with a total loan amount not exceeding RMB 55,804.31 million. The specific circumstances are as follows:
(1) Shimon (Tianjin) International Freight Forwarding Co., Ltd. (hereinafter referred to as "Shimon Tianjin")
Total loan amount not exceeding RMB 12,084.98 million for implementing the fundraising project "Shimon Supply Chain Operation Expansion Project";
Total loan amount not exceeding RMB 3,535.29 million for implementing the fundraising project "Shimon Company Information Technology Upgrade and Transformation Project";
(2) Mingban Plastic (Shanghai) Co., Ltd. (hereinafter referred to as "Mingban Shanghai")
Total loan amount not exceeding RMB 7,180.04 million for implementing the fundraising project "Shimon Yangtze River Delta Operation Center Project";
(3) Beijing Yuanchuan Logistics Co., Ltd. (hereinafter referred to as "Beijing Yuanchuan")
Total loan amount not exceeding RMB 16,804.00 million for implementing the fundraising project "Shimon North China Operation Center Project";
(4) Shimon (Inner Mongolia Autonomous Region) Supply Chain Management Co., Ltd. (hereinafter referred to as "Shimon Inner Mongolia")
Total loan amount not exceeding RMB 16,200.00 million for implementing the fundraising project "Shimon Inner Mongolia Operation Center Project."
The above loans will be used entirely for implementing fundraising projects and shall not be used for other purposes. The final loan amount will be based on the actual payment amount. The Company will provide loans to the above wholly-owned subsidiaries in installments according to the actual needs of the fundraising projects, with the loan term from the date of providing the loan until the completion of the implementation of the aforementioned fundraising projects. The above wholly-owned subsidiaries may negotiate with the Company to extend or repay the loans early based on their actual operating conditions. The board of directors of the Company has authorized the management to be fully responsible for the relevant procedures and subsequent management work related to the provision of loans.
IV. Basic Situation of Loan Recipients

1. Overview of Loan Recipients
   (1) Shimon Tianjin
   Company Name: Shimon (Tianjin) International Freight Forwarding Co., Ltd.
   Unified Social Credit Code: 911201167803459149
   Type: Limited Liability Company (Wholly Owned by Legal Person)
   Address: 1st Floor, Office Building, Oriental Xinghua Company, No. 23, 11th Street, Tianjin Economic and Technological Development Zone
   Legal Representative: Zhang Jingwei
   | Registered Capital: RMB | | 2,000 | | Ten Thousand | | --- | --- | --- | --- | --- | | Establishment Date: | November 30, 2005 | | | | | Shareholding Structure: Company holds | | | 100% | |