Shenzhen Dawei Innovation Technology Co., Ltd.
Sixth Board of Directors' 36th Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or material omissions.
I. Convening of the Board Meeting
The notice for the 36th meeting of the Sixth Board of Directors of Shenzhen Dawei Innovation Technology Co., Ltd. (hereinafter referred to as the "Company") was sent via email on June 17, 2026. The meeting was held via communication on June 22, 2026, convened and presided over by Ms. Lian Zongmin, the Chairperson. Seven directors were eligible to attend, and all seven were present. Senior management personnel of the Company attended the meeting. The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law") and the "Articles of Association."
II. Deliberation of Board Meeting Matters
(I) The motion on "Proposal on the Bidding Results for the Company's Private Placement of Shares to Specific Objects in 2026" was deliberated and approved with 7 votes in favor, 0 votes against, and 0 abstentions.
Pursuant to the relevant provisions of the "Company Law," the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Administrative Measures for the Registration of Securities Offerings by Listed Companies," and the "Implementation Rules for Securities Issuance and Underwriting Business of Shenzhen Stock Exchange," and authorized by the Company's 2024 Annual General Meeting of Shareholders, the Company and its sponsor (underwriter) China Merchants Securities Co., Ltd. sent the "Invitation Letter for Subscription of Shares by Specific Objects of Shenzhen Dawei Innovation Technology Co., Ltd. through Simplified Procedures" (hereinafter referred to as the "Invitation Letter") to qualified investors on June 4, 2026. June 5, 2026, was the first day of the offering period. Based on investor quotations received on June 9, 2026, and in accordance with the principles for determining the offering targets, offering price, and allocated shares in the "Invitation Letter," the Board of Directors confirms that the final bidding results for the Company's private placement of shares to specific objects through simplified procedures in 2026 (hereinafter referred to as the "Current Offering") are as follows:
| Serial No. | Subscriber | Allocation Price (RMB/share) | Allocation Amount (RMB) | Number of Shares Allocated (shares) |
|---|---|---|---|---|
| 1 | Invesco Great Wall Fund Management Co., Ltd. | 33.80 | 44,910,330.40 | 1,328,708 |
| 2 | Yang Zonglin | 33.80 | 19,499,997.40 | 576,923 |
| 3 | Wu Di | 33.80 | 14,999,966.80 | 443,786 |
| 4 | Nord Fund Management Co., Ltd. | 33.80 | 13,089,827.40 | 387,273 |
| 5 | Wu Lixian | 33.80 | 9,999,966.60 | 295,857 |
| 6 | Shenzhen Niufoos Investment Management Co., Ltd. - Niufoos Snow Treasure No. 21 Private Securities Investment Fund | 33.80 | 2,999,986.60 | 88,757 |
| 7 | Caitong Fund Management Co., Ltd. | 33.80 | 2,999,919.00 | 88,755 |
| Total | 108,499,994.20 | 3,210,059 |
The final number of shares issued shall be subject to the approval by the Shenzhen Stock Exchange (hereinafter referred to as the "SZSE") and the registration approval by the China Securities Regulatory Commission (hereinafter referred to as the "CSRC"). If the number of shares issued is changed or reduced due to changes in regulatory policies, issuance review, and registration document requirements, the total number of shares issued and the total amount of capital raised will be adjusted accordingly. In such cases, the Board of Directors will handle the matter directly as required by the CSRC, SZSE, and other regulatory authorities, without further board resolutions.