Stock Abbreviation: ST Hongda
Stock Code: 002211
Shanghai Hongda New Material Co., Ltd.
(Registered Address: Area A, 2nd Floor, Building 1, No. 18 Chunchang Road, Minhang District, Shanghai)
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 warrant that the contents of this plan are true, accurate, and complete, and contain no false records, misleading statements, or major omissions. They fulfill their commitments in accordance with the principle of good faith and assume corresponding legal liabilities.
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This plan is prepared in accordance with the requirements of the Securities Law of the People's Republic of China, the Administrative Measures for the Registration of Securities Issuance by Listed Companies, and other laws, regulations, and normative documents.
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Upon completion of this issuance of shares to specific targets, the Company shall be solely responsible for changes in its operations and earnings; investors shall be solely responsible for 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 statement to the contrary is a false statement.
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Investors with any questions 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, or approval by the approval authorities regarding matters related to this issuance. The effectiveness and completion of the matters described herein are still subject to approval by the Company's general meeting of shareholders, review by the Shenzhen Stock Exchange, and registration approval by the China Securities Regulatory Commission (CSRC).