Stock Code: 001288 Stock Abbreviation: YUNJI GROUP Announcement No.: 2026-032 Sichuan Province Zigong Transportation Machinery Group Co., Ltd. Announcement on Seeking Shareholders' Authorization for the Board of Directors to Handle Specific Object Private Placement
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or material omissions.
Sichuan Province Zigong Transportation Machinery Group Co., Ltd. (hereinafter referred to as the "Company") held the 35th meeting of the Fifth Board of Directors on April 9, 2026, and reviewed and approved the "Proposal on Seeking Shareholders' Authorization for the Board of Directors to Handle Specific Object Private Placement." In accordance with the "Administrative Measures for Securities Issuance Registration of Listed Companies," the "Shenzhen Stock Exchange Listing Rules for Listed Companies," and the "Shenzhen Stock Exchange Implementation Rules for Securities Issuance and Underwriting Business" and other relevant regulations, the Company's Board of Directors hereby proposes that the shareholders' meeting authorize the Board of Directors to conduct a private placement of shares to specific objects with a total fundraising amount not exceeding RMB 300 million, and not exceeding 20% of the net assets at the end of the most recent fiscal year. The authorization period is from the date of approval by the 2025 annual shareholders' meeting to the date of the 2026 annual shareholders' meeting. This proposal is subject to the approval of the Company's 2025 annual shareholders' meeting. The relevant matters are hereby announced as follows: