Securities Code: 002637 Securities Abbreviation: Zhaoyu Technology Announcement Number: 2026-039
Zhaoyu Technology Group Co., Ltd. Announcement on Progress of Share Increase Plan for Directors and Senior Management Reaching Halfway Point
The subject of this share increase plan guarantees that the information provided to this company is true, accurate, and complete, without any false records, misleading statements, or significant omissions. The company and all members of the board of directors guarantee that the content of this announcement is consistent with the information provided by the information disclosure obligor.
Zhaoyu Technology Group Co., Ltd. (hereinafter referred to as the "Company" or "Zhaoyu Technology") disclosed the "Announcement on the Share Increase Plan for Directors and All Senior Management of the Company" (Announcement Number: 2026-002) on March 18, 2026. The Company's directors and senior management plan to increase the Company's shares through channels permitted by the Shenzhen Stock Exchange within six months from the disclosure date of the share increase plan, with a total increase amount of no less than RMB 12.5 million. For details, please refer to the relevant announcement disclosed by the Company on the Juchao Information Network (www.cninfo.com.cn) on March 19, 2026.
As of the disclosure date of this announcement, the halfway point of this share increase plan has been reached. In accordance with the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 10—Share Change Management" and other relevant regulations, the progress of the relevant share increase plan is announced as follows:
I. Progress of the Share Increase Plan
The Company's directors and senior management have cumulatively increased the Company's shares by 714,402 shares through centralized bidding transactions, accounting for 0.15% of the Company's total share capital, with a total increase amount of RMB 8.1762 million. The specific details are as follows: