Announcement on the Disclosure of the Pre-plan for the Issuance of A-shares to Specific Objects in 2026

DHC Software Co., Ltd.·July 20, 2026·1 page

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Donghua Software announced its board of directors approved the pre-plan for issuing A-shares to specific objects in 2026. The proposal will be submitted for shareholder approval and regulatory review. This issuance is subject to shareholder and regulatory approvals before implementation. Investors are advised to be aware of investment risks.

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Stock Code: 002065

Stock Abbreviation: Donghua Software

Announcement No.: 2026-046

Donghua Software Co., Ltd.

Announcement on the Disclosure of the Pre-plan for the Issuance of A-shares to Specific Objects in 2026

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.

Donghua Software Co., Ltd. (hereinafter referred to as the "Company") held the sixth meeting of the ninth B

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