Securities Code: 00225
Securities Abbreviation: Zhaoxin Shares
Announcement Number: 2026-060
Shenzhen Zhaoxin New Energy Co., Ltd.
Announcement on the Revision of the Preliminary Plan for Issuing Shares to Specific Objects by Simplified Procedures in 2026
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and have no false records, misleading statements, or major omissions.
Shenzhen Zhaoxin New Energy Co., Ltd. (hereinafter referred to as the "Company") held its 2025 Annual Shareholders' Meeting on May 11, 2026, and approved the "Proposal on Authorizing the Board of Directors to Handle Small and Quick Financing Matters." On June 10, 2026, the 17th meeting of the Seventh Board of Directors was held, and the "Proposal on the Preliminary Plan for Issuing Shares to Specific Objects by Simplified Procedures in 2026" and other related proposals were deliberated and approved.
On August 12, 2026, the Company held the 20th meeting of the Seventh Board of Directors, which deliberated and approved the "Proposal on the Bidding Results for Issuing Shares to Specific Objects by Simplified Procedures in 2026," the "Proposal on the Share Subscription Agreement with Specific Objects Subject to Conditions Precedent," and the "Proposal on the Preliminary Plan for Issuing Shares to Specific Objects by Simplified Procedures in 2026 (Revised Draft)," among other related proposals. Accordingly, the preliminary plan for issuing shares to specific objects by simplified procedures has been revised, and the main revision content is as follows: