Stock Code: 002167 Stock Abbreviation: Oriental Zirconium Announcement No.: 2026-030
Guangdong Oriental Zirconium Technology Co., Ltd.
Announcement on Disclosure of the Proposal for Issuing A Shares to Specific Objects in 2026
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
Guangdong Oriental Zirconium Technology Co., Ltd. (hereinafter referred to as the "Company") held the sixth meeting of the ninth Board of Directors on May 15, 2026, and reviewed and approved the relevant proposals regarding the Company's issuance of A shares to specific objects in 2026. The "Proposal of Guangdong Oriental Zirconium Technology Co., Ltd. for Issuing A Shares to Specific Objects in 2026" (hereinafter referred to as the "Proposal") and related documents can be found in the relevant announcements disclosed by the Company on the CNinfo website (http://www.cninfo.com.cn).
The disclosure of the Company's proposal for issuing A shares to specific objects and other related announcements does not represent the substantive judgment, confirmation, approval, or registration of the relevant matters of this issuance by the approval authorities. The effectiveness and completion of the Company's issuance of A shares to specific objects are still subject to the approval of the Company's general meeting of shareholders, review and approval by the Shenzhen Stock Exchange, and registration with the consent of the China Securities Regulatory Commission before implementation. We kindly remind investors to pay attention to investment risks.