Stock Code: 002676 Stock Abbreviation: Sunwill
Guangdong Sunwill Precising Plastic Co., Ltd.
(No. 6, Keyuan 1st Road, High-tech Zone (Ronggui), Shunte District, Foshan City)
[Chart: Sunwill Logo]
2026 Plan for Issuance of Shares to Specific Objects via Simplified Procedure
(Revised Draft)
August 2026
Issuer Statement
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The company and all members of the Board of Directors guarantee that the contents of this plan are true, accurate, and complete, and confirm that there are no false records, misleading statements, or major omissions, and bear individual and joint legal liability for the authenticity, accuracy, and completeness of its contents.
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This plan is prepared in accordance with the requirements of 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.
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Upon completion of this issuance of shares to specific objects via the simplified procedure, the company shall be solely responsible for changes in its operations and earnings; investors shall be solely responsible for investment risks arising from this issuance.
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This plan is the Board of Directors' explanation of this issuance of shares to specific objects via the simplified procedure; any statements to the contrary are false.
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If investors have any questions, they should consult their stock brokers, lawyers, professional accountants, or other professional advisors.
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The matters described in this plan do not represent the substantive judgment, confirmation, approval, or verification by the approval authorities regarding the matters related to this issuance. The effectiveness and completion of the matters related to this issuance are subject to the approval and registration consent of the relevant approval authorities.
Special Notice
The terms or abbreviations used in this section have the same meanings as those defined in the "Definitions" section of this plan.
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The relevant matters for the company's issuance of shares to specific objects via the simplified procedure have been authorized by the 2024 General Meeting of Shareholders for implementation by the Board of Directors. The 2025 General Meeting of Shareholders approved the extension of the authorization validity period by 12 months (from the date of deliberation and approval by the 2025 General Meeting of Shareholders to the date of the 2026 General Meeting of Shareholders). The issuance plan and its amendments have been deliberated and approved at the 27th (Extraordinary) Meeting of the 6th Board of Directors and the 2nd (Extraordinary) Meeting of the 7th Board of Directors. According to relevant laws and regulations, this issuance is subject to review and approval by the Shenzhen Stock Exchange and registration consent by the China Securities Regulatory Commission before implementation.
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The targets of this issuance are Nord Fund Management Co., Ltd., Caitong Fund Management Co., Ltd., Future Asset Management Co., Ltd., Shanghai Ningyuan Asset Management Co., Ltd. - Ningyuan Peihua No. 2 Private Securities Investment Fund, Beijing Jintai Private Equity Fund Management Co., Ltd. - Jintai Jixiang No. 1 Private Securities Investment Fund, Zhao Yu, Ding Zhigang, Xiamen Huahao Private Equity Fund Management Co., Ltd. - Huahao Xingrui No. 8 Private Securities Investment Fund, China Asset Management Co., Ltd., Ningbo Ningju Asset Management Center (Limited Partnership) - Ningju Sunflower Private Securities Investment Fund, Donghai Fund Management Co., Ltd., Zhijian (Shaoxing Keqiao) Private Equity Fund Management Co., Ltd. - Zhijian Qilin Steady Private Securities Investment Fund, and Feng Rujie.
All targets of this issuance will subscribe for the company's shares in RMB cash at the same price.
- Based on the bidding results, the total subscription amount by the targets is 242.291 million yuan. The total amount of funds raised does not exceed 300 million yuan and does not exceed 20% of the company's net assets at the end of the most recent year. After deducting relevant issuance expenses, the net proceeds will be invested in the following projects: