Board of Directors of Nanjing KELION Smart Technology Group Co., Ltd.
Special Report on the Status of Raised Funds and Their Use in 2025
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and assume joint liability for any false records, misleading statements, or material omissions.
Nanjing KELION Smart Technology Group Co., Ltd. (hereinafter referred to as the "Company") Board of Directors, in accordance with the "Supervisory Requirements for the Management and Use of Raised Funds by Listed Companies" (No. 2 of the China Securities Regulatory Commission's Regulatory Guidelines for Listed Companies) and the "Normative Operation Guidelines for Main Board Listed Companies" (No. 1 of the Shenzhen Stock Exchange), has compiled this special report on the status of raised funds and their actual use as of December 31, 2025, for the public offering of RMB ordinary shares (A shares). The special report on the status of raised funds and their actual use as of December 31, 2025, is hereby described as follows:
I. Basic Situation of Raised Funds
(I) Amount of Raised Funds and Receipt Status
According to the resolution of the First Extraordinary General Meeting of Shareholders in 2015 and the "Announcement of Nanjing KELION Smart Technology Group Co., Ltd. on Adjusting the Offering Price and Number of Shares for Non-public Offering of Shares After the Profit Distribution for the First Half of 2015," the Company applied for a non-public offering of no more than 39,580,000 RMB ordinary shares (A shares) to specific targets. On March 3, 2016, the China Securities Regulatory Commission issued the "Approval of Nanjing KELION Smart Technology Group Co., Ltd. for Non-public Offering of Shares" (Document No. Zhengjian Xuke [2016] No. 421), approving the Company's non-public offering of no more than 39,580,000 new shares. Based on the inquiry results with investors, the number of shares issued in this offering was determined to be 35,991,649 shares, with a par value of RMB 1.00 per share and an offering price of RMB 26.01 per share. On March 22, 2016, the Company completed this non-public offering, raising a total of RMB 936,142,790.49. On March 22, 2016, the Company received the subscription funds of RMB 936,142,790.49 from Guangfa Securities Co., Ltd. After deducting the underwriting and sponsorship fees of RMB 20,722,855.81, the net amount of RMB 915,419,934.68 was deposited into the following accounts opened by the Company: Industrial and Commercial Bank of China, Nanjing Jiangning Economic Development Zone Branch (Account Number: 4301021129100319539), with received raised funds of RMB 355,419,934.68; Huaxia Bank Nanjing Junshan Road Branch (Account Number: 10368000000353578), with received raised funds of RMB 310,000,000.00; and Ping An Bank Beijing Shilihe Branch (Account Number: 11015140797005), with received raised funds of RMB 250,000,000.00.