Announcement on the Supplementary Agreement for Conditional Stock Subscription Agreement with Specific Parties and Related Transactions
Anhui Deli Daily Glass Co., Ltd. and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Reminder: On June 2, 2026, Deli Co. signed a supplementary agreement for the conditional stock subscription agreement with Liaoning Yiyuan Aviation Technology Co., Ltd. The issuance of A shares to specific parties (hereinafter referred to as "this issuance") is subject to approval by the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") and registration approval by the China Securities Regulatory Commission (hereinafter referred to as "CSRC"). There is uncertainty regarding whether this issuance will receive approval from the relevant regulatory authorities and the timing of such approvals.
I. Overview of Related Transactions
(1) Overview of Related Transactions
The company plans to issue no more than 108,650,000 A shares (including this number), which does not exceed 30% of the total share capital before the issuance, with a total fundraising amount not exceeding RMB 818.1345 million (including this number). The final issuance quantity will be subject to the approval documents from the CSRC. The issuance target is Liaoning Yiyuan Aviation Technology Co., Ltd. (hereinafter referred to as "Yiyuan Aviation"). On June 2, 2026, the company signed the "Supplementary Agreement for the Conditional Stock Subscription Agreement between Anhui Deli Daily Glass Co., Ltd. and Liaoning Yiyuan Aviation Technology Co., Ltd."
(2) Related Relationship
Upon completion of this issuance, Yiyuan Aviation will become the controlling shareholder of the company. According to the relevant provisions of the "Shenzhen Stock Exchange Stock Listing Rules," this transaction constitutes a related transaction.
(3) Approval Procedures
The relevant proposals for this issuance have been reviewed and approved by the 13th and 16th meetings of the 5th Board of Directors, and these matters have been reviewed and approved by a special meeting of the independent directors. This transaction has been approved by the company's shareholders' meeting. This related transaction is subject to approval by the SZSE and registration approval by the CSRC before implementation. This related transaction does not constitute a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies."