Securities Abbreviation: Deli Shares Securities Code: 002571 Anhui Deli Daily-use Glass Co., Ltd. Announcement Number: 2026-037
Announcement on Supplementary Agreement to Conditional Share Subscription Agreement with Specific Counterparty and Related Party Transaction
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or material omissions.
Special Reminder: On June 15, 2026, Deli Shares signed Supplementary Agreement II to the Conditional Share Subscription Agreement with Liaoning Yuanhang Aviation Technology Co., Ltd. The issuance of A-shares to specific counterparties (hereinafter referred to as the "Current Issuance") is subject to review and approval by the Shenzhen Stock Exchange (hereinafter referred to as the "SZSE") and registration with the China Securities Regulatory Commission (hereinafter referred to as the "CSRC"). The timing of obtaining relevant regulatory approvals is uncertain.
I. Overview of Related Party Transactions
(I) Overview of Related Party Transactions The number of shares to be issued to specific counterparties will be determined by dividing the total amount of raised capital by the issue price, not exceeding 108,650,000 shares (inclusive). This number will not exceed 30% of the Company's total share capital before the issuance. The intended total amount of raised capital will not exceed RMB 818,134,500 (inclusive). The final number of shares issued will be subject to the approval document issued by the CSRC for registration. The subscriber for this issuance is Liaoning Yuanhang Aviation Technology Co., Ltd. (hereinafter referred to as "Yuanhang Aviation"). On June 15, 2026, the Company signed "Supplementary Agreement II to the Conditional Share Subscription Agreement between Anhui Deli Daily-use Glass Co., Ltd. and Liaoning Yuanhang Aviation Technology Co., Ltd." with Yuanhang Aviation.
(II) Related Party Relationship Upon completion of this issuance, Yuanhang 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 party transaction.
(III) Approval Procedures The relevant proposals for this issuance have been deliberated and approved by the 13th and 14th meetings of the Fifth Board of Directors of the Company, and by the special meeting of independent directors. This transaction has obtained the approval of the Company's shareholders' meeting. This related party transaction is subject to review and approval by the SZSE and registration with the CSRC before it can be implemented. This related party transaction does not constitute a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies."
II. Basic Information of the Related Party