Securities Code: 002374 Securities Abbreviation: Zhongrui Shares Announcement No.: 2026-027
Shandong Zhongrui Industrial Development Co., Ltd. Announcement on Requesting Shareholders' Meeting to Authorize Board of Directors to Decide on Issuance of Shares to Specific Targets via Simplified Procedures
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or material omissions.
Shandong Zhongrui Industrial Development Co., Ltd. (hereinafter referred to as the "Company") held the third meeting of the seventh Board of Directors on April 16, 2026, and deliberated and passed the "Proposal on Requesting Shareholders' Meeting to Authorize the Board of Directors to Decide on Issuance of Shares to Specific Targets via Simplified Procedures." In accordance with the "Administrative Measures for the Registration of Securities Issuances by Listed Companies" (hereinafter referred to as the "Registration Measures") and other relevant regulations, the Board of Directors hereby requests the Shareholders' Meeting to authorize the Board of Directors to decide on the issuance of shares to specific targets via simplified procedures, with a total financing amount not exceeding RMB 300 million and not exceeding 20% of the net assets as of the end of the most recent year. The authorization period shall be from the date of deliberation and approval by the Company's 2025 Annual Shareholders' Meeting to the date of the 2026 Annual Shareholders' Meeting. The above matters are subject to deliberation and approval by the Company's 2025 Annual Shareholders' Meeting. The specific details are as follows: