Securities Code: 001390 Securities Abbreviation: Gulin Rongcai Announcement No.: 2026-010
Anhui Gulin Rongcai Co., Ltd. Announcement on Adjusting the Internal Investment Structure of Some Raised Fund Investment Projects
The Company and all members of the Board of Directors guarantee the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Anhui Gulin Rongcai Co., Ltd. (hereinafter referred to as the "Company") held the 13th meeting of the Fourth Board of Directors on April 21, 2026, and reviewed and approved the "Proposal on Adjusting the Internal Investment Structure of Some Raised Fund Investment Projects," agreeing to adjust the internal investment structure of the raised fund investment projects. The relevant situation is hereby announced as follows:
I. Basic Situation of Raised Funds
According to the "Approval on Registration of Initial Public Offering of Shares by Anhui Gulin Rongcai Co., Ltd." issued by the China Securities Regulatory Commission (Securities Regulatory License [2025] No. 397), Gulin Rongcai was approved to issue 50 million shares of RMB common stock (A shares) at an issuance price of RMB 12.08 per share. The total raised funds amounted to RMB 604 million. After deducting issuance-related expenses of RMB 6.92212 million (excluding value-added tax), the net amount of raised funds was RMB 534.7788 million.
The aforementioned raised funds were transferred to the Company's special account for raised funds on May 23, 2025. On the same day, Lixin Certified Public Accountants (Special General Partnership) audited the arrival of the raised funds from the initial public offering and issued an capital verification report No. "Xinhuishi Report [2025] No. ZA14298".
The Company has adopted a special deposit system for raised funds and has signed a tripartite supervision agreement for raised funds with the bank where the special account is opened and the sponsor.
II. Situation of Raised Fund Investment Projects
As of December 31, 2025, the Company's fund utilization plan and utilization status for raised fund investment projects are as follows: