Shenzhen Haoshanghao Information Technology Co., Ltd. (hereinafter referred to as "the Company") held the 11th meeting of the 3rd Board of Directors on June 5, 2026, and approved the proposal regarding the "Dilution of Immediate Shareholder Returns from the 2026 A-Share Issuance to Specific Objects and Related Commitments (Second Revised Draft)."
In accordance with the relevant requirements of the "Opinions on Further Strengthening the Protection of the Legal Rights and Interests of Small and Medium Investors in the Capital Market" (Guo Ban Fa [2013] No. 110), the "Several Opinions on Further Promoting the Healthy Development of the Capital Market" (Guo Fa [2014] No. 17), and the "Guidance on Matters Related to the Dilution of Immediate Returns in Initial Public Offerings, Re-financing, and Major Asset Restructuring" (China Securities Regulatory Commission Announcement [2015] No. 31), the Company has conducted a thorough analysis of the impact of this issuance on its main financial indicators to protect the interests of small and medium investors. The Company has proposed measures to compensate for the dilution of returns, and relevant parties have committed to ensuring the implementation of these measures. The specific details are as follows:
- Impact of the Issuance on the Company's Main Financial Indicators The number of shares to be issued does not exceed 86,502,805 shares (inclusive), accounting for no more than 20% of the total share capital before the issuance. The total amount raised from this issuance will not exceed 156.2795 million yuan (inclusive). After the completion of this issuance, the Company's total share capital will increase, and its net asset scale will also improve. However, due to the implementation cycle of certain projects funded by the raised capital, there may be a lag in economic benefits, leading to a dilution of indicators such as earnings per share and weighted average return on net assets in the short term.
(a) Main Assumptions and Premises 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.