Stock Code: 002213 Stock Abbreviation: Dawei Technology
Shenzhen Dawei Innovation Technology Co., Ltd.
2026 Plan for Issuing A-Shares to Specific Targets via Simplified Procedure (Revised Draft)
June 2026
Statement
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The Company and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, and confirm that there are no false records, misleading statements, or material omissions, and assume individual and joint legal liability for its truthfulness, accuracy, and completeness.
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This plan is prepared in accordance with the Company Law of the People's Republic of China, 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 via the simplified procedure, the Company is solely responsible for changes in its operations and earnings; investors are 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 via the simplified procedure; any statement to the contrary is a false representation.
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Investors with any questions should consult their own qualified stockbrokers, lawyers, professional accountants, or other professional advisors.
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The matters described in this plan do not represent a substantive judgment, confirmation, approval, or registration by the audit or registration authorities regarding the matters related to this issuance. The effectiveness and completion of this issuance are subject to the approval or verification of the relevant regulatory authorities.
Important Notice
Terms or abbreviations used in this section have the same meanings as those defined in the "Definitions" section of this plan.
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Matters related to this issuance of shares to specific targets via the simplified procedure have been authorized by the Company's 2024 Annual General Meeting to the Board of Directors, and have been deliberated and approved by the 32nd, 35th, and 36th meetings of the 6th Board of Directors. It still requires approval by the Company's 2025 Annual General Meeting regarding the extension of the validity period of the resolutions and authorizations related to this issuance, as well as approval by the Shenzhen Stock Exchange and registration by the China Securities Regulatory Commission (CSRC).
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The targets for this issuance are: Harvest Fund Management Co., Ltd., Yang Zonglin, Wu Di, Nord Fund Management Co., Ltd., Wu Lixian, Shenzhen Newfus Investment Management Co., Ltd. - Newfus Xuebao No. 21 Private Securities Investment Fund, and Caitong Fund Management Co., Ltd. All targets will subscribe for the shares in cash in RMB at the same price.
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Based on investor subscription quotes and in strict accordance with the procedures and rules for determining the issue price, targets, and allocated share quantities as stipulated in the subscription invitation, the issue price is determined to be 33.80 RMB per share. The pricing benchmark date is the first day of the issuance period (June 5, 2026). The issue price is not less than 80% of the average trading price of the Company's shares for the 20 trading days preceding the pricing benchmark date. If the Company undergoes ex-rights or ex-dividend events such as dividend distribution, bonus shares, or capitalization of capital reserves between the pricing benchmark date and the issuance date, the issue price will be adjusted accordingly in accordance with the relevant regulations of the Shenzhen Stock Exchange.
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Based on the bidding results, the number of shares to be issued is 3,210,059, which does not exceed 30% of the Company's total share capital before the issuance. The corresponding total proceeds do not exceed 300 million RMB and do not exceed 20% of the net assets at the end of the most recent year. If the Company undergoes ex-rights or ex-dividend events between the pricing benchmark date and the issuance date, the upper limit of the number of shares will be adjusted accordingly. The final number of shares issued shall be subject to the quantity registered and approved by the CSRC.