Jiangsu Yawei Machine Tool Co., Ltd. 2025 Report on Issuance of A-Shares to Specific Targets

Issuer and All Directors, Senior Management Statement

The Company and all directors and senior management warrant that this Issuance Report does not contain any false records, misleading statements, or material omissions, and assume joint and several legal liability for the authenticity, accuracy, and completeness of the information contained herein.

Directors' Signatures:

Leng Zhibin: [blank]

Shi Jinxia: [blank]

Pan Enhai: [blank]

Zhu Pengcheng: [blank]

Fan Jun: [blank]

Yang Junjun: [blank]

Lou Peihuang: [blank]

Yin Junming: [blank]

Wu Jinsong: [blank]

Other Senior Management Signatures:

Tong Juan: [blank]

Li Xingbao: [blank]

Jiangsu Yawei Machine Tool Co., Ltd.

Date: [blank]

Table of Contents

Issuer and All Directors, Senior Management Statement 2

Table of Contents 3

Definitions 5

Section I Basic Information of the Issuance 6

1. Basic Company Information 6

2. Relevant Procedures Performed for the Issuance 6

(1) Internal Resolution Procedures 6

(2) Regulatory Registration Process 7

(3) Capital Contribution and Capital Verification 7

(4) Share Registration and Custody 8

1. Summary of the Issuance 8

(1) Issuance Method 8

(2) Issuance Price and Pricing Principles 8

(3) Type and Par Value of Shares 9

(4) Issuance Quantity 9

(5) Target Subscribers and Subscription Method 10

(6) Lock-up Period 10

(7) Proceeds 10

(8) Listing Venue 10

1. Information on Target Subscribers 10

(1) Basic Information of Target Subscribers 10

(2) Related Party Relationships, Major Transactions in the Past Year, and Future Arrangements 11

(3) Verification of Private Equity Fund Filing 12

(4) Verification of Subscriber Suitability 12

(5) Explanation of Source of Funds 13

1. Relevant Institutions 13

Section II Comparison Before and After the Issuance 15

1. Comparison of Top Ten Shareholders 15

(1) Top Ten Shareholders Before Issuance 15

(2) Top Ten Shareholders After Issuance (Illustrative) 15

1. Changes in Shareholding of Directors and Senior Management 16

2. Impact on the Company 16

(1) Impact on Share Capital Structure 16

(2) Impact on Asset Structure 16

(3) Impact on Business Structure 17

(4) Impact on Governance Structure 17

(5) Impact on Board, Senior Management, and Research Personnel Structure 17

(6) Impact on Related Party Transactions and Competition 17

Section III Sponsor's Conclusion on Compliance of Issuance Process and Targets 20

1. Explanation on Compliance of Pricing Process 20

2. Explanation on Compliance of Target Selection 20

Section IV Issuer's Counsel's Conclusion on Compliance of Issuance Process and Targets 22

Section V Statements of Intermediary Agencies 23

Section VI Documents Available for Inspection 27

1. Documents Available for Inspection 27

2. Inspection Location 27

3. Inspection Time 28

Definitions