Stock Code: 002065 Stock Abbreviation: DHC Software
DHC Software Co., Ltd.
(Room 1501, 15th Floor, Building 3, Zijin Digital Park, Haidian District, Beijing)
2026 Plan for Issuance of A-Shares to Specific Targets
July 2026
Company Statement
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The Company and all members of the Board of Directors guarantee that the contents of this plan are true, accurate, and complete, and confirm that there are no false records, misleading statements, or major omissions, and they assume individual and joint legal liability for its authenticity, accuracy, and completeness.
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This plan is prepared in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Administrative Measures for the Registration of Securities Issuance by Listed Companies, and other relevant laws and regulations.
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After the completion of this issuance of shares to specific targets, the Company shall be solely responsible for any changes in its operations and earnings; investors shall be solely responsible for any investment risks arising from this issuance.
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This plan is the Board of Directors' explanation of this issuance of shares to specific targets; any contrary statements are false.
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Investors with any questions regarding this plan should consult their stockbroker, lawyer, professional accountant, or other professional advisor.
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The matters described in this plan do not represent a substantive judgment, confirmation, approval, or registration by the approval authorities regarding the matters related to this issuance. The effectiveness and completion of the matters described herein are still subject to the approval or registration of the relevant approval authorities.