Shenzhen Supply Chain Management Co., Ltd. (hereinafter referred to as "the Company" or "Shenzhen Supply Chain") guarantees that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
On June 3, 2026, the Company held the fourth meeting of the fourth board of directors, which reviewed and approved the proposal on changing the implementing entity of certain fundraising investment projects. The board agreed to change the implementing entity of the initial public offering (IPO) fundraising project "Information Technology Upgrade Project" from the Company's wholly-owned subsidiary, Shenzhen Tianjin International Freight Forwarding Co., Ltd. (hereinafter referred to as "Shenzhen Tianjin"), to Shenzhen Supply Chain. The specific situation is as follows:
I. Basic Situation of Fundraising
According to the approval from the China Securities Regulatory Commission on the registration of Shenzhen Supply Chain's IPO (Zheng Jian Xu Ke [2025] No. 2753), the Company publicly issued 23,072,500 ordinary shares (A shares) at an issuance 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 fundraising amount is RMB 558,043,100. The above fundraising amount was transferred to the Company's designated account on January 29, 2026. Lixin Certified Public Accountants (Special General Partnership) verified the funds on January 29, 2026, and issued a verification report (Xin Hui Shi Bao Zi [2026] No. ZB10015). The Company has stored the above fundraising in a special account and signed a tripartite/quadripartite supervision agreement with the bank where the special account is opened and the sponsor institution.
II. Relevant Situation of Changing the Implementing Entity of Fundraising Investment Projects
Before the change of the implementing entity of the fundraising investment project, the specific situation of the fundraising project is as follows:
| No. | Project Name | Implementing Entity | Total Investment (RMB 10,000) | Fundraising Amount (RMB 10,000) |
|---|---|---|---|---|
| 1 | Supply Chain Operation Expansion | Shenzhen Tianjin, Chongqing Yuanchuan International Logistics Co., Ltd. | 20,624.79 | 12,084.98 |
| 2 | Operation Center Construction | Mingban Plastic (Shanghai) Co., Ltd., Beijing Yuanchuan Logistics Co., Ltd., Shenzhen (Inner Mongolia) Supply Chain Management Co., Ltd. | 40,462.86 | 40,184.04 |
| 3 | Information Technology Upgrade Project | Shenzhen Tianjin | 6,033.48 | 3,535.29 |
| 4 | Supplementary Working Capital | Shenzhen Supply Chain | 4,000.00 | 0 |
| Total | 71,121.13 | 55,804.31 |