Shenzhen Dawei Innovation Technology Co., Ltd.
Announcement on Signing the Tripartite Supervisory Agreement for Raised Funds
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. Overview of Raised Funds
As approved by the China Securities Regulatory Commission's "Approval on the Registration of Shenzhen Dawei Innovation Technology Co., Ltd.'s Private Offering of Shares" (Zheng Jian Xu Ke [2026] No. 1710), the Company issued 2,855,273 ordinary shares (A shares) through a simplified procedure at an issue price of RMB 33.80 per share. The total raised funds amounted to RMB 96,508,227.40. After deducting issuance-related expenses (excluding tax) of RMB 4,577,568.85, the actual usable raised funds are RMB 91,930,658.55.
The capital verification of the above funds was completed by Beijing Dehao Certified Public Accountants (Special General Partnership), which issued the "Capital Verification Report on the Paid-in Capital of Shenzhen Dawei Innovation Technology Co., Ltd. after Issuing 2,855,273 Ordinary Shares (A Shares)" (De Hao Yan Zi [2026] No. 00000048) on July 31, 2026.
II. Establishment of Special Account for Raised Funds
To standardize the deposit, use, and management of raised funds, improve the efficiency of raised fund utilization, and protect the interests of small and medium investors, in accordance with the "Supervisory Rules for Raised Funds of Listed Companies," "Shenzhen Stock Exchange Stock Listing Company Self-Regulatory Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other relevant laws, regulations, and normative documents, as well as the Company's "Raised Funds Management System," and after deliberation and approval at the 36th meeting of the sixth Board of Directors, the Company has established a special account for raised funds at the China Bank Co., Ltd. Shenzhen Luohu Branch. The Company has also signed the "Tripartite Supervisory Agreement for Raised Funds" with China Bank Co., Ltd. Shenzhen Luohu Branch and its sponsor, China Merchants Securities Co., Ltd., for the specialized management of the deposit and use of raised funds.
The details of the special account for raised funds are as follows: