Anhui Deli Household Glass Co., Ltd. 2025 Plan for Issuance of A-Shares to Specific Targets (Fourth Revised Draft)

Stock Abbreviation: Deli Shares Stock Code: 002571

Anhui Deli Household Glass Co., Ltd. (Industrial Park, Fengyang County, Chuzhou City, Anhui Province)

2025 Plan for Issuance of A-Shares to Specific Targets (Fourth Revised Draft)

June 2026

Company Statement

1. 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 authenticity, accuracy, and completeness of its contents.

2. 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.

3. 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.

4. This plan is an explanation by the Board of Directors regarding this issuance of shares to specific targets; any statement to the contrary is a false statement.

5. Investors with any questions should consult their stockbroker, lawyer, professional accountant, or other professional advisor.

6. The matters stated in this plan do not represent a substantive judgment, confirmation, approval, or registration by the approval authorities regarding the matters related to this issuance of shares to specific targets. The effectiveness and completion of the matters related to this issuance are subject to the approval of the company's shareholders' meeting, the review and approval of the Shenzhen Stock Exchange, and the registration decision made by the China Securities Regulatory Commission.

Important Notice

The terms or abbreviations used in this section have the same meanings as those defined in the "Definitions" section of this plan.

1. The matters related to this issuance of A-shares to specific targets have been reviewed and approved by the 10th meeting of the 5th Board of Directors, the 13th meeting of the 5th Board of Directors, the 16th meeting of the 5th Board of Directors, and the 17th meeting of the 5th Board of Directors. The issuance plan is still subject to review and approval by the Shenzhen Stock Exchange and the registration approval of the China Securities Regulatory Commission before it can be implemented.

2. The target of this issuance of shares to specific targets is Liaoning Wing-Yuan Aviation Technology Co., Ltd., which will subscribe for all the shares issued in this offering in cash in RMB.

3. This issuance constitutes a related-party transaction. When the company's Board of Directors reviewed the relevant proposals, it strictly followed the relevant laws, regulations, normative documents, and the company's internal systems to fulfill the review procedures for related-party transactions. Before the board meeting, the company's independent directors held a special meeting to review and approve the relevant matters.

4. The pricing benchmark date for this issuance is the first day of the issuance period. The price of the shares issued shall not be lower than 80% of the average trading price of the company's shares for the 20 trading days preceding the pricing benchmark date. The calculation formula for the aforementioned average price is: total trading volume of the company's shares for the 20 trading days preceding the pricing benchmark date ÷ total trading volume of the company's shares for the 20 trading days preceding the pricing benchmark date.

5. The number of shares issued to specific targets is determined by dividing the total amount of raised funds by the issuance price, and shall not exceed the maximum issuance quantity of 108,650,000 shares (inclusive). The number of shares issued shall not exceed 30% of the company's total share capital before this issuance. The final issuance quantity will be determined by the Board of Directors, based on the authorization of the shareholders' meeting and in accordance with relevant regulations, through consultation with the sponsor (lead underwriter) after the issuance is approved by the Shenzhen Stock Exchange and registered by the China Securities Regulatory Commission.