001233SZSE

Announcement on Progress of Joint Investment with Professional Investment Institutions

Haian Rubber Group Co., Ltd.··3 pages

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Haian Rubber Group Co., Ltd. announces the progress of its joint investment with professional investment institutions. The company invested RMB 10 million in two investment funds, Jiaxing Lingze Venture Capital Partnership (Limited Partnership) and Jiaxing Zishuo Jimei Venture Capital Partnership (Limited Partnership). Both funds have completed their fundraising, with the company's investment fully subscribed and paid up.

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Haian Rubber Group Co., Ltd.

Announcement on Progress of Joint Investment with Professional Investment Institutions

The Company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

I. Investment Overview

Haian Rubber Group Co., Ltd. (hereinafter referred to as the "Company") disclosed the "Announcement on Joint Investment with Professional Investment Institutions" (Announcement No.: 2026-013) on April 28, 2026. In this announcement, the Company separately used its own funds of RMB 10 million to subscribe for the partnership interests of Jiaxing Lingze Venture Capital Partnership (Limited Partnership) and Jiaxing Zishuo Jimei Venture Capital Partnership (Limited Partnership). For details, please refer to the above announcement disclosed by the Company on the CNINFO website (www.cninfo.com.cn).

II. Progress of the Situation

Recently, the Company received a notice from the fund manager that the above funds have completed their fundraising. The specific situation is as follows:

(I) Jiaxing Lingze Venture Capital Partnership (Limited Partnership)

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