Stock Code: 002568 Stock Abbreviation: Bairun Shares
Bond Code: 127046 Bond Abbreviation: Bairun Convertible Bonds
SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD.
(No. 558 Kangqiao East Road, Kangqiao Industrial Zone, Shanghai)
2026 Plan for Issuance of Shares to Specific Targets
June 2026
Issuer Statement
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Shanghai Bairun Investment Holding Group Co., Ltd. (hereinafter referred to as the "Issuer," "Listed Company," "Company," or "Bairun Shares") and all members of the Board of Directors guarantee that the contents of this plan are true, accurate, and complete, confirm that there are no false records, misleading statements, or major omissions, and assume individual and joint liability for the authenticity, accuracy, and completeness of its contents.
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This plan is prepared in accordance with the requirements of the "Administrative Measures for the Registration of Securities Issuance by Listed Companies" and other laws, regulations, and normative documents.
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Upon completion of this issuance of 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.
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This plan is the Board of Directors' explanation of this issuance of shares to specific targets, and any contrary statements are false.
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Investors with any questions should consult their stockbroker, lawyer, professional accountant, or other professional advisor.
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The matters described in this plan do not represent a substantive judgment, confirmation, or approval by the approval authorities regarding the matters related to this issuance of shares to specific targets. The effectiveness and completion of the matters described herein are subject to the approval or registration of the relevant approval authorities.
Special Notice
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The Company's plan for the issuance of shares to specific targets has been deliberated and approved at the 11th meeting of the 6th Board of Directors. It is still subject to approval by the Company's shareholders' meeting, review by the Shenzhen Stock Exchange, and registration approval by the CSRC before it can be implemented, subject to the final plan registered by the CSRC.
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The targets for this issuance of shares to specific targets are no more than 35 specific targets that meet the conditions stipulated by the CSRC, including securities investment fund management companies, securities companies, trust companies, finance companies, insurance institutional investors, qualified foreign institutional investors (QFII), RMB qualified foreign institutional investors (RQFII), and other legal persons, natural persons, or other legal investors that meet the requirements of the CSRC. If a securities investment fund management company, securities company, QFII, or RQFII subscribes with two or more products under its management, it shall be regarded as one issuance target; trust companies acting as issuance targets can only subscribe with their own funds.
The final issuance targets will be determined by the Board of Directors, based on the authorization of the shareholders' meeting, after passing the review of the Shenzhen Stock Exchange and receiving registration approval from the CSRC, in accordance with the relevant regulations of the CSRC and the Shenzhen Stock Exchange, the conditions stipulated in this plan, and the results of the bidding process in consultation with the sponsor (lead underwriter) of this issuance. If there are new regulations on the issuance targets for shares issued to specific targets in national laws and regulations, the Company will make adjustments in accordance with the new regulations.
The targets of this issuance will subscribe for the shares issued in this offering in cash.