Shandong Haomai Machinery Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Overview
The Board of Directors of Shandong Haomai Machinery Technology Co., Ltd. held its 22nd meeting of the 6th Board on April 15, 2026, and approved the proposal on investing in the R&D and industrialization of key components for high-end equipment. The Company's wholly-owned subsidiary, Haomai Machinery Technology (Rizhao) Co., Ltd. (hereinafter referred to as "Rizhao Haomai Technology"), plans to invest in the "R&D and Industrialization Project for Key Components of High-end Equipment," with a total estimated investment of 2.212 billion yuan, subject to final actual investment amounts based on project construction. According to the relevant provisions of the "Shenzhen Stock Exchange Stock Listing Rules" and the "Articles of Association," this investment does not require submission to the shareholders' meeting for approval as it falls within the Board's approval authority. This matter does not constitute a related party transaction and does not qualify as a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies."