[Chart: Company Logo]
Stock Code: 002256 Stock Abbreviation: Zhaonew Shares
Shenzhen Zhaonew Energy Co., Ltd.
2026 Plan for Issuance of Shares to Specific Objects via Simplified Procedure (Revised Draft)
August 2026
Issuer Statement
The Company and all members of the Board of Directors guarantee that the contents of this plan are true, accurate, and complete, and confirm that there are no false records, misleading statements, or major omissions.
This plan is prepared in accordance with the Securities Law of the People's Republic of China, the Measures for the Administration of Registration of Securities Issuance by Listed Companies, and other laws, regulations, and normative documents.
Upon completion of this issuance of shares to specific objects via a simplified procedure, the listed company shall be solely responsible for changes in its operations and earnings; investors shall bear the investment risks arising from this issuance.
This plan is the Board of Directors' explanation of this issuance; any statement to the contrary is a false representation.
The matters described in this plan do not represent a substantive judgment, confirmation, approval, or registration by the approval authorities regarding the matters related to this issuance. The effectiveness and completion of this issuance are subject to the approval or registration of the relevant approval authorities.
If investors have any questions, they should consult their stock brokers, lawyers, professional accountants, or other professional advisors.
Important Matters Notice
-
The matters related to this issuance were authorized by the Company's 2025 Annual General Meeting to be implemented by the Board of Directors. The issuance plan and related matters have been reviewed and approved by the 17th meeting of the 7th Board of Directors and the 20th meeting of the 7th Board of Directors, and are still subject to review and approval by the Shenzhen Stock Exchange and registration by the CSRC.
-
The targets of this issuance are Nord Fund Management Co., Ltd., Qinghai State-owned Assets Investment Management Co., Ltd., Lan Kunbin, Li Jing, Jiang Xue, Xining National Low-Carbon Industry Fund Investment Management Co., Ltd., Lin Zhenji, Caitong Fund Management Co., Ltd., Sun Yiya, Ningbo Ningju Asset Management Center (Limited Partnership) - Ningbo Sunflower Private Securities Investment Fund, and Shanghai Ningyuan Asset Management Co., Ltd. - Ningyuan Peihua No. 2 Private Securities Investment Fund. All targets subscribe to the shares at the same price in cash.
-
Based on the bidding results, the total proceeds from this issuance are 235,000,000 RMB. After deducting issuance expenses, the funds are intended to be used for the following projects:
| No. | Project Name | Total Investment | Proposed Proceeds |
|---|---|---|---|
| 1 | Distributed PV, Energy Storage, and Computing Node Construction Project | Yiwu Distributed PV, Energy Storage, and Computing Node Project | 7,786.75 |
| Jieishou Aluminum Industrial Park Green Energy and Information System Collaborative Application Project | 1,955.87 | ||
| Jieishou Xicheng Machinery Industrial Park Green Energy and Information System Collaborative Application Project | 3,911.75 | ||
| Jieishou Import/Export Enterprise Incubation Base Green Energy and Information System Collaborative Application Project | 3,911.75 | ||
| Subtotal | 17,566.12 | ||
| 2 | Supplementary Working Capital Project | 6,000.00 | 6,000.00 |
| Total | 23,566.12 | 23,500.00 |