Anhui Deli Daily Glass Co., Ltd. (hereinafter referred to as "the Company," "Deli Shares," or "the Listed Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Important Content Reminder:
As of now, the controlling shareholder of Anhui Deli Daily Glass Co., Ltd. is Mr. Shi Weidong, and the actual controller is Mr. Shi Weidong. After the completion of this equity change, the controlling shareholder will change to Liaoning Yiyuan Aviation Technology Co., Ltd. (hereinafter referred to as "Yiyuan Aviation"), and the actual controllers will change to Wang Tianzhong and Xu Qinghua.
I. Basic Situation of This Equity Change
(1) Issuance of Shares to Specific Objects
The Company held the 13th meeting of the 5th Board of Directors on December 23, 2025, and the 16th meeting on June 2, 2026, where it approved the relevant proposals for the issuance of A-shares to specific objects for the year 2025. The Company signed a "Share Subscription Agreement with Conditions Precedent" with Liaoning Yiyuan Aviation Technology Co., Ltd. on December 23, 2025, intending to issue 117,585,200 shares to Yiyuan Aviation. On June 2, 2026, the Company and Yiyuan Aviation signed a supplementary agreement to the "Share Subscription Agreement with Conditions Precedent," with the main content as follows: Both parties confirm and agree that the total amount of funds raised by the Company through this issuance will be adjusted from no more than 885.4166 million yuan (including the principal) to no more than 818.1345 million yuan (including the principal), and the number of shares from no more than 117,585,200 shares (including the principal) to no more than 108,650,000 shares (including the principal).