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Stock Code: 002213 Stock Abbreviation: Dawei Technology Announcement No.: 2026-047
Shenzhen Dawei Innovation Technology Co., Ltd. (hereinafter referred to as the "Company") held the 36th meeting of the 6th Board of Directors on June 22, 2026. The meeting reviewed and approved the "Proposal on the Plan for the 2026 Issuance of A-Shares to Specific Targets under the Simplified Procedure (Revised Draft)" and the "Feasibility Analysis Report on the 2026 Issuance of A-Shares to Specific Targets under the Simplified Procedure (Revised Draft)." The Company has revised the relevant documents for this issuance. Details are as follows:
I. Revisions to the Issuance Plan and Related Documents
Pursuant to the authorization granted by the 2024 Annual General Meeting, the revisions to the issuance plan and related documents do not require submission to the Company's general meeting for approval. The main revisions are as follows: