001312SZSE

Announcement on Signing of Tripartite and Quadripartite Supervision Agreements for Raised Funds

Fuen Co., Ltd.·

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Hangzhou Fuen Co., Ltd. announces the signing of tripartite and quadripartite supervision agreements for its raised funds. The company issued 58,333,334 A shares at RMB 18.38 per share, raising RMB 1,072.1667 million before expenses, with a net amount of RMB 982.6357 million. These agreements aim to standardize fund management and protect investor rights.

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Announcement on Signing of Tripartite and Quadripartite Supervision Agreements for Raised Funds

The Company and the entire Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.

I. Basic Situation of Raised Funds

As approved by the China Securities Regulatory Commission's "Approval on the Registration of the Initial Public Offering of Shares by Hangzhou Fuen Co., Ltd." (Certificate of Approval No. [2026]70), and with the consent of the Shenzhen Stock Exchange, Hangzhou Fuen Co., Ltd. (hereinafter referred to as the "Company") issued 58,333,334 ordinary shares (A shares) through its initial public offering. The shares were listed on April 21, 2026, at an issuance price of RMB 18.38 per share. The total amount of raised funds was RMB 1,072.1667 million. After deducting issuance expenses of RMB 89.5310 million (excluding value-added tax), the net amount of raised funds was RMB 982.6357 million. The aforementioned raised funds have been transferred to the Company's designated account. Tianjian Certified Public Accountants (Special General Partnership) audited the capital verification of the raised funds on April 16, 2026, and issued the capital verification report No. Tianjian Verification [2026]113.

II. Opening of Special Accounts for Raised Funds and Signing of Tripartite and Quadripartite Supervision Agreements

To standardize the Company's management of raised funds and protect investors' rights and interests, in accordance with the "Supervision Rules for Raised Funds of Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other relevant laws and regulations, as well as the Company's "Management System for Raised Funds," the Company has opened special accounts for raised funds (hereinafter referred to as "Special Accounts") for dedicated management of the deposit and use of raised funds. As of the disclosure date of this announcement, the opening of special accounts for raised funds from the Company's initial public offering of shares and the status of fund deposits are as follows:

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Announcement on Signing of Tripartite and Quadripartite Supervision Agreements for Raised Funds — Fuen Co., Ltd. | SZSE Releases