Reply
Regarding the inquiry letter from the Shenzhen Stock Exchange regarding Anhui Deli Daily-Use Glass Co., Ltd.'s application for issuance of shares to specific objects (Inquiry Letter [2026] No. 120010) (the "Inquiry Letter"), Anhui Deli Daily-Use Glass Co., Ltd. (hereinafter referred to as "Deli Shares" or "the Company") and Changjiang Securities Underwriting & Sponsorship Co., Ltd. (hereinafter referred to as "Changjiang Securities" or "Sponsor") have prepared this reply based on the relevant information. In addition, Shanghai Jinqiao City Lawyers Office (hereinafter referred to as "Lawyer") and Tianzhi International Certified Public Accountants Office (Special General Partnership) (hereinafter referred to as "Accountant") have provided professional opinions on relevant issues.
If there are no special explanations, the reply is consistent with the content or intent of the inquiry letter and the prospectus for this issuance of shares to specific objects. The reply is divided into the following five parts.
The content of this reply is as follows:
| Category | Inquiry Letter Question | Content |
|---|---|---|
| Deli Shares | Question 1 | Reply to the Inquiry Letter |
| Sponsor | Question 1 | Reply to the Inquiry Letter |
Question 1
The total amount of capital to be raised by this issuance of shares is no more than RMB 885.4166 million (inclusive), which will be used for supplementing working capital or repaying bank loans after deducting issuance expenses. The issuance method is pricing, and the issuance object is Liaoning Yuanhang Aviation Technology Co., Ltd. (hereinafter referred to as "Yuanhang Aviation"). Upon completion of this issuance, Yuanhang Aviation will hold no more than 117,585,200 shares of the Company, accounting for 23.08% of the total share capital after the issuance. This issuance will result in a change of the actual controller, with the actual controllers changing to Wang Tianzhong and Xu Qinghua. The original actual controller, Shi Weidong, agrees to unconditionally and irrevocably waive all non-property rights corresponding to his shareholding, including proposal rights, voting rights, and convening rights.
Upon completion of this issuance, the general manager, financial director, and secretary of the board of directors of the listed company will be nominated by Yuanhang Aviation. Shi Weidong has the right to nominate 1 executive deputy general manager and 1 financial deputy general manager to be responsible for the daily-use glass business of the listed company.
The Company's shareholders holding more than 5% of the shares include Hangzhou Jinjiang Group Co., Ltd., with a shareholding ratio of 10.56%; and Xinyu Deshang Investment Management Co., Ltd., with a shareholding ratio of 5%. As of now, 49 million shares held by Shi Weidong, the Company's controlling shareholder and actual controller, have been pledged to Hangzhou Jinjiang Group Co., Ltd.