Jiangxi Bestoo Energy Co., Ltd. 2025 Annual Report on Issuance of Shares to Specific Objects and Listing on the Main Board
Stock Abbreviation: Bestoo Energy
Stock Code: 001376
Jiangxi Bestoo Energy Co., Ltd.
(Jiangxi Bestoo Energy Co., Ltd.)
(Room 2202, Building 2, Century New City, Fenglin West Street, Nanchang Economic and Technological Development Zone, Jiangxi Province)
2025 Annual Report on Issuance of Shares to Specific Objects and Listing on the Main Board
Issuance Status Report
Sponsor (Underwriter):
Huatai United Securities Co., Ltd.
(Unit 401, Building B7, Qianhai Shenzhen-Hong Kong Fund Town, No. 128 Guiwan Fifth Road, Nanshan Street, Qianhai Shenzhen-Hong Kong Cooperation Zone, Shenzhen)
Announcement Date: August 2026
Statement by the Issuer and All Directors and Senior Management Personnel
The Company and all its directors and senior management personnel hereby undertake that this issuance status report contains no false records, misleading statements, or material omissions, and they shall bear corresponding legal responsibilities for their authenticity, accuracy, and completeness.
Directors:
[Signature] Zhang Chunlong
[Signature] Yu Ruimai
[Signature] Du Jianhua
[Signature] Hao Guomin
[Signature] Zhang Lijuan
Senior Management Personnel (excluding Directors):
[Signature] Liu Yifeng
August 10, 2026
Table of Contents
Glossary 4
Section 1 Basic Information on This Issuance 6
I. Procedures for This Issuance 6
(I) Internal Resolution Procedures for This Issuance 6
(II) Regulatory Department Registration Process for This Issuance 6
(III)情况 of Capital Raised and Capital Verification 6
(IV) Share Registration and Custody 7
II. Overview of This Issuance 7
(I) Issuance Method 7
(II) Issuance Price and Pricing Principles 7
(III) Type and Par Value of Shares Issued 7
(IV) Number of Shares Issued 7
(V) Issuance Targets and Subscription Method 8
(VI) Lock-up Period for Issued Shares 8
(VII)情况 of Capital Raised 8
(VIII) Listing Location 8
III. Information on the Issuance Targets of This Issuance 8
(I) Basic Information of the Issuance Targets 8
(II) Relationship between Issuance Targets and the Issuer, Major Transactions in the Past Year, and Future Transaction Arrangements 9
(III) Verification of Fulfillment of Private Investment Fund Registration by Issuance Targets 9
(IV) Suitability Verification of Subscription Targets 9
(V) Explanation of the Source of Funds for Subscription Targets 10
IV. Information on Relevant Institutions for This Issuance 10
Section 2 Comparison Before and After Issuance 12
I. Comparison of Top Ten Shareholders Before and After This Issuance 12
(I) Top Ten Shareholders Before This Issuance 12
(II) Top Ten Shareholders After This Issuance (Illustrative) 12
Section 3 Impact of This Issuance on the Company 13
(I) Impact on the Company's Share Capital Structure 13
(II) Impact on the Company's Asset Structure 13
(III) Impact on the Company's Business Structure 14
(IV) Impact on the Company's Governance Structure 14
(V) Impact on the Structure of the Company's Directors, Senior Management, and R&D Personnel 14
(VI) Impact on the Company's Related Party Transactions and Competition 14
Section 3 Sponsor's Opinion on the Compliance of the Process and Issuance Targets of This Targeted Offering 15
I. Statement on the Compliance of the Pricing Process of This Issuance 15
II. Statement on the Compliance of the Selection of Issuance Targets for This Issuance 15
Section 4 Issuer's Lawyer's Opinion on the Compliance of the Process and Issuance Targets of This Targeted Offering 17
Section 5 Statement by Intermediary Institutions 18
Section 6 Documents for Record 23
I. Documents for Record 23
II. Inspection Location 23
III. Inspection Time 23