Special Reminder:
- Guoji Precision Engineering Group Co., Ltd. (hereinafter referred to as "the Company") will lift restrictions on 1,618,122 shares, which were issued in 2022 to specific entities, accounting for 0.3017% of the total shares. The actual number of shares that can be listed and traded on the lifting date is 1,618,122 shares, representing 0.3017% of the total share capital.
- The listing date for the restricted shares is September 19, 2025.
I. Basic Information on the Lifting of Restrictions
The lifting of restrictions on the shares has been approved by the China Securities Regulatory Commission (CSRC) in the document "Approval of Guoji Precision Engineering Group Co., Ltd. for Issuing Shares to Specific Objects" (Zheng Jian Xu Ke [2025] No. 227). The company issued 7,504,321 ordinary shares at a price of 15.29 RMB per share to four specific entities: China National Machinery Industry Group Co., Ltd. (hereinafter referred to as "Guoji Group"), Guoji Capital Holdings Co., Ltd. (hereinafter referred to as "Guoji Capital"), Wuhan Huashi Huitian Private Equity Investment Fund Partnership (Limited Partnership) (hereinafter referred to as "Huashi Huitian"), and Nord Fund Management Co., Ltd. (hereinafter referred to as "Nord Fund"). The registration procedures have been completed with the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd., and the shares were listed on the Shenzhen Stock Exchange on March 19, 2025. After the issuance to specific entities, the total share capital of the company increased to 536,266,835 shares. The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.