Securities Code: 002230 Securities Abbreviation: iFlytek Announcement No.: 2026-034 iFlytek Co., Ltd. Announcement on Signing of a Four-Party Supervisory Agreement for Raised Funds The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Basic Situation of Raised Funds According to the "Approval for iFlytek Co., Ltd. to Issue Shares to Specific Objects" (Regulatory Permit [2026] No. 502) issued by the China Securities Regulatory Commission, iFlytek Co., Ltd. (hereinafter referred to as the "Company") issued 90,232,348 ordinary shares (A shares) to specific objects in April 2026, at an issue price of RMB 44.33 per share. According to the "Capital Verification Report" (Rongcheng Verification [2026] No. 230Z0049) issued by Rongcheng Certified Public Accountants (Special General Partnership) on April 17, 2026, the total amount of capital raised from this issuance was RMB 3,999,999,986.84. After deducting issuance expenses, the net amount of capital raised was RMB 3,980,552,493.91. The new shares issued to specific objects were listed on the Shenzhen Stock Exchange on April 24, 2026.
II. Signing of the "Four-Party Supervisory Agreement for Raised Funds" and Account Opening To standardize the management of the Company's raised funds and protect the rights and interests of investors, in accordance with the "Supervisory Rules for Raised Funds of Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Normative Operation of Main Board Listed Companies (2026 Revision)," and other relevant laws and regulations and the Company's "Raised Funds Management Measures," the Company implements special account storage for raised funds. After deliberation and approval at the fourth meeting of the seventh Board of Directors, the account opening situation for the new special accounts for raised funds of the Company's relevant wholly-owned subsidiaries is as follows: