Stock Code: 002392 Stock Abbreviation: Beijing Lirr
Beijing Lirr High-temperature Materials Co., Ltd.
2026 Plan for Issuance of A-Shares to Specific Targets (Revised Draft)
June 2026
Company Statement
The Company and all members of the Board of Directors guarantee that the contents of this plan are true, accurate, and complete, confirming that there are no false records, misleading statements, or major omissions, and assume individual and joint legal liability for the truthfulness, accuracy, and completeness of this plan.
This plan is prepared in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Administrative Measures for the Registration of Securities Issuance by Listed Companies, and other laws, regulations, and normative documents.
Upon completion of this issuance of A-shares to specific targets, the Company shall be solely responsible for changes in its operations and earnings; investment risks arising from this issuance shall be borne by the investors themselves.
This plan is the Board of Directors' explanation of this issuance of A-shares to specific targets, and any contrary statements are false representations.
Investors with any questions should consult their stock brokers, lawyers, professional accountants, or other professional advisors.
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 the matters described in this plan are subject to the review and approval of the Shenzhen Stock Exchange and the registration approval of the China Securities Regulatory Commission.
Special Notice
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Matters related to this issuance of shares to specific targets have been reviewed and approved by the 14th meeting of the 6th Board of Directors and the 1st Extraordinary General Meeting of 2026. To ensure the smooth progress of this issuance, the Company decided to adjust the issuance plan. The relevant adjustments have been reviewed and approved by the 19th meeting of the 6th Board of Directors. The Board of Directors' revision of this issuance plan is within the scope of effective authorization and resolution and does not need to be submitted to the general meeting of shareholders for approval. According to relevant laws and regulations, this issuance is subject to the review and approval of the Shenzhen Stock Exchange and the registration approval of the China Securities Regulatory Commission before it can be implemented.
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The targets for this issuance of shares to specific targets are no more than 35 (inclusive) specific investors, including securities investment fund management companies, securities companies, trust investment companies, financial companies, insurance institutional investors, and qualified foreign institutional investors (including proprietary accounts or investment product accounts managed by the aforementioned investors) that meet the requirements of the CSRC, as well as other legal persons, natural persons, or other qualified investors that meet the requirements of the CSRC. Among them, securities investment fund management companies, securities companies, qualified foreign institutional investors, and RMB qualified foreign institutional investors that subscribe with two or more products managed by them shall be regarded as one issuance target; trust investment companies acting as issuance targets can only subscribe with their own funds.
The final issuance targets will be determined by the Board of Directors and its authorized persons, based on the authorization of the general meeting of shareholders, after this issuance is approved by the Shenzhen Stock Exchange and registered by the CSRC, in accordance with the relevant regulations of the CSRC and the Shenzhen Stock Exchange, and through consultation with the sponsor (lead underwriter) based on the inquiry results. All issuance targets will subscribe for the shares at the same price and in cash.